TRACE INVESTIGATIONS, INC. is a business entity registered at New York State Department of State, with entity identifier is 1115801. The registration start date is September 30, 1986.
| Entity Name | TRACE INVESTIGATIONS, INC. |
| Department of State (DOS) ID | 1115801 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 1986-09-30 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Suffolk |
| DOS Process Name | ANTHONY PALUMBO |
| DOS Process Address |
47 Newins Street Patchogue Ny 11772 |
| CEO Name | ANTHONY PALUMBO |
| CEO Address |
Anthony Palumbo Patchogue Ny 11772 |
| Location Name | ANTHONY PALUMBO |
| Location Address |
47 Newins Street Patchogue Ny 11772 |
| Street Address | 47 NEWINS STREET |
| City | PATCHOGUE |
| State | NY |
| Zip Code | 11772 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MAINLAND MARINE LLC | 634 Narragansett Ave, East Patchogue, Ny 11772 | 2023-03-22 |
| AH MOBILE REPAIRS LLC | 1045 Montauk Hwy, East Patchogue, Ny 11772 | 2023-03-21 |
| FIRE AND WIXX INC. | 8 West Main Street, Suite 7, Patchogue, Ny 11772 | 2023-03-20 |
| ROLLIES CONVENIENCE & SMOKE SHOP V INC. | 68 E Suffolk Ave, Central Islip, Ny 11772 | 2023-03-20 |
| CHAMPION MEALS LLC | 185 Jennings Ave, Patchogue, Ny 11772 | 2023-03-17 |
| SOCIETY OF ADVOCATES FIGHTING FOR EQUALITY, INC. | 39 La Bonne Vie Drive, Apartment C, Patchogue, Ny 11772 | 2023-03-17 |
| C. CONIGLIO ADMINISTRATIVE SERVICES COMPANY LLC | 329 West Main St, Patchogue, Ny 11772 | 2023-03-16 |
| KS ENVIOUS CREATIONS LLC | 380 Sunrise Highway #1096, Patchogue, Ny 11772 | 2023-03-16 |
| TOM JON TRUCKING INC. | 131 Patchogue Ave, Patchogue, Ny 11772 | 2023-03-16 |
| AUTHENTIC FOODS & BEVERAGES LLC | 554 Ny-112, Patchogue, Ny 11772 | 2023-03-15 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ANTHONY PALUMBO | Anthony Palumbo, Patchogue, Ny 11772 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 27 BUNGALOW WALK FL LLC | 7 North Ct, Oyster Bay, Ny 11771 | 2022-08-04 |
| ANTHONY PALUMBO ENTERPRISES LTD. | 9 Foxhill Road, Valhalla, Ny 10595 | 2022-01-06 |
| PALUMBO RE MANAGEMENT INC | 7 North Ct, Oyster Bay Cove, Ny 11771 | 2017-06-01 |
| AP PALUMBO 105 INC. | 57 Mahopac Avenue, Amawalk, Ny 10501 | 2011-04-19 |
| DANTON ASSOCIATES INC. | 63 East Lakeland Street, Bayshore, Ny 11706 | 2010-03-11 |
| INFINITI REALTY & DEVELOPMENT CORP. | 6 Xavier Drive, Ste 705, Yonkers, Ny 10704 | 2004-07-27 |
| PALUMBO BLOCK CO. INC. | 365 Dover Furnace Road, Po Box 810, Dover Plains, Ny 12522 | 1989-02-23 |
| DUTCHESS SUPPLY CO. INC. | 365 Dover Furnace Rd, Dover Plains, Ny 12522 | 1968-09-06 |
| DANNY FORTUNE & CO. INC. | 365 Dover Furnace Rd., Dover Plains, Ny 12522 | 1965-12-27 |
| PALUMBO BROS. CONST. INC. | 365 Dover Furnace Road, Dover Plains, Ny 12522 | 1952-12-05 |
Please provide details on TRACE INVESTIGATIONS, INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |