| Name: | TRANSWORLD FINANCIAL GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 2010 (14 years ago) |
| Date of dissolution: | 16 Dec 2016 |
| Entity Number: | 4030743 |
| ZIP code: | 07059 |
| County: | Kings |
| Place of Formation: | California |
| Address: | 5 SYCAMORE WAY, WARREN, NJ, United States, 07059 |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD FINANCIAL GROUP INC. | DOS Process Agent | 5 SYCAMORE WAY, WARREN, NJ, United States, 07059 |
| Name | Role | Address |
|---|---|---|
| MAGGIE FUNG | Chief Executive Officer | 5 SYCAMORE WAY, WARREN, NJ, United States, 07059 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-20 | 2016-12-05 | Address | 4280 VIA ARBOLADA #218, LOS ANGELES, CA, 90042, USA (Type of address: Chief Executive Officer) |
| 2012-12-20 | 2016-12-05 | Address | 4280 VIA ARBOLADA #218, LOS ANGELES, CA, 90042, USA (Type of address: Principal Executive Office) |
| 2012-12-20 | 2016-12-05 | Address | 4280 VIA ARBOLADA #218, LOS ANGELES, CA, 90042, USA (Type of address: Service of Process) |
| 2010-12-14 | 2012-12-20 | Address | 2211 HACIENDA BLVD SUITE 210, HACIENDA HEIGHTS, CA, 91745, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161216000181 | 2016-12-16 | SURRENDER OF AUTHORITY | 2016-12-16 |
| 161205006532 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 121220006119 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214000881 | 2010-12-14 | APPLICATION OF AUTHORITY | 2010-12-14 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
