| Name: | TRANSWORLD SERVICES OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1991 (34 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1510964 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 211 EAST 43RD STREET, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 211 EAST 43RD STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RAUL MANUEL CAINZO | Chief Executive Officer | 211 EAST 43RD STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-02-22 | 1993-08-09 | Address | 211 EAST 43RD STREET, SUITE 1405, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2141597 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 090212002249 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070731002756 | 2007-07-31 | BIENNIAL STATEMENT | 2007-02-01 |
| 050310002313 | 2005-03-10 | BIENNIAL STATEMENT | 2005-02-01 |
| 030407002440 | 2003-04-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226002661 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 940511002080 | 1994-05-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930809002099 | 1993-08-09 | BIENNIAL STATEMENT | 1993-02-01 |
| 910222000215 | 1991-02-22 | CERTIFICATE OF INCORPORATION | 1991-02-22 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
