Search icon

TRANS WORLD, INC.

Company Details

Name: TRANS WORLD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2000 (25 years ago)
Entity Number: 2482643
ZIP code: 11432
County: Queens
Place of Formation: New York
Principal Address: 159-19 HILLSIDE AVE, JAMAICA, NY, United States, 11432
Address: 159-19 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 159-19 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
SHOAIB SULTAN Chief Executive Officer 85-50 CHEVY CHASE STREET, JAMAICA, NY, United States, 11432

Form 5500 Series

Employer Identification Number (EIN):
113536438
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:

History

Start date End date Type Value
2004-03-09 2007-08-16 Address 310 ELLISON AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2004-03-09 2007-08-16 Address 159-11 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211115001626 2021-11-15 BIENNIAL STATEMENT 2021-11-15
120412002111 2012-04-12 BIENNIAL STATEMENT 2012-03-01
100324003035 2010-03-24 BIENNIAL STATEMENT 2010-03-01
080304002501 2008-03-04 BIENNIAL STATEMENT 2008-03-01
070816002066 2007-08-16 AMENDMENT TO BIENNIAL STATEMENT 2006-03-01

Court Cases

Court Case Summary

Filing Date:
1988-05-05
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
KRONFELD
Party Role:
Plaintiff
Party Name:
TRANS WORLD, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1988-04-20
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
TRANS WORLD, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
1988-03-21
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
TRANS WORLD, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State