| Name: | TRANSWORLD EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1979 (46 years ago) |
| Entity Number: | 541664 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address: | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD CARROLL | Chief Executive Officer | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-21 | 2020-12-09 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2007-10-16 | 2017-06-21 | Address | 500 FIFTH AVENUE SUITE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2004-09-14 | 2007-10-16 | Address | 475 PARK AVENUE SOUTH, 30TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-03-01 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-03-01 | 2004-09-14 | Address | 666 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201209000032 | 2020-12-09 | CERTIFICATE OF CHANGE | 2020-12-09 |
| 170621002038 | 2017-06-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 20170130053 | 2017-01-30 | ASSUMED NAME LLC INITIAL FILING | 2017-01-30 |
| 071016001028 | 2007-10-16 | CERTIFICATE OF CHANGE | 2007-10-16 |
| 040914000674 | 2004-09-14 | CERTIFICATE OF CHANGE | 2004-09-14 |
| A555760-2 | 1979-03-01 | CERTIFICATE OF INCORPORATION | 1979-03-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
