| Name: | TRANSWORLD PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1993 (32 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1707883 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-36 41ST RD., STE. 20, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133-36 41ST RD., STE. 20, FLUSHING, NY, United States, 11355 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1402592 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 930305000189 | 1993-03-05 | CERTIFICATE OF INCORPORATION | 1993-03-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17516675 | 0214700 | 1985-10-31 | 3 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 900857905 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1985-11-07 |
| Abatement Due Date | 1985-11-10 |
| Current Penalty | 60.0 |
| Initial Penalty | 60.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260350 J |
| Issuance Date | 1985-11-07 |
| Abatement Due Date | 1985-11-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1985-11-07 |
| Abatement Due Date | 1985-11-10 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
