| Name: | TRANSWORLD OIL AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 1971 (53 years ago) |
| Date of dissolution: | 01 Jan 2008 |
| Entity Number: | 316338 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 910 TRAVIS, STE 800, HOUSTON, TX, United States, 77002 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY W ULRICH | Chief Executive Officer | 910 TRAVIS, SUITE 800, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2005-12-27 | Address | 910 TRAVIS, 800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2001-11-08 | Address | 710 TRAVIS, 800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1997-10-28 | 1999-11-15 | Address | 910 TRAVIS, 800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office) |
| 1997-10-28 | 1999-11-15 | Address | 910 TRAVIS, 800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 1993-11-01 | 1997-10-28 | Address | 654 NORTH BELT EAST, #400, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1993-11-01 | Address | 654 NORTH BELT EAST #400, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 1992-11-04 | 1997-10-28 | Address | 654 NORTH BELT EAST #400, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 1986-08-18 | 1986-09-23 | Name | TRANSWORLD OIL (N.Y.), INC. |
| 1986-04-07 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-04-07 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140425095 | 2014-04-25 | ASSUMED NAME CORP INITIAL FILING | 2014-04-25 |
| 071227000837 | 2007-12-27 | CERTIFICATE OF MERGER | 2008-01-01 |
| 071022002173 | 2007-10-22 | BIENNIAL STATEMENT | 2007-10-01 |
| 051227002071 | 2005-12-27 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002311 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011108002811 | 2001-11-08 | BIENNIAL STATEMENT | 2001-10-01 |
| 991115002092 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 990915001023 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 971028002712 | 1997-10-28 | BIENNIAL STATEMENT | 1997-10-01 |
| 931101002957 | 1993-11-01 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
