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TRANS WORLD EXCESS INC.

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Company Details

Name: TRANS WORLD EXCESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1960 (65 years ago)
Entity Number: 126493
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 108-18 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RANDEE GORDON DOS Process Agent 108-18 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
RANDEE GORDON Chief Executive Officer 108-18 QUEENS BLVD, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2002-02-15 2004-02-20 Address 110-20 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1998-02-06 2004-02-20 Address 108-18 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1993-03-15 1998-02-06 Address 110-20 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1993-03-15 2004-02-20 Address 108-18 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1993-03-15 2002-02-15 Address 110-20 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
140409002489 2014-04-09 BIENNIAL STATEMENT 2014-02-01
100225002158 2010-02-25 BIENNIAL STATEMENT 2010-02-01
060306003437 2006-03-06 BIENNIAL STATEMENT 2006-02-01
040220002013 2004-02-20 BIENNIAL STATEMENT 2004-02-01
020215002011 2002-02-15 BIENNIAL STATEMENT 2002-02-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State