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TRANSWORLD SYSTEMS INC.

TRANSWORLD SYSTEMS INC.

Company Details

Name:	TRANSWORLD SYSTEMS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1979 (46 years ago)
Entity Number:	584095
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	500 virginia drive, suite 514, FORT WASHINGTON, PA, United States, 19034
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 516-293-0673

Phone +1 425-778-2303

Phone +1 866-860-1374

Phone +1 215-441-2283

Phone +1 800-456-4729

Phone +1 707-236-3800

Phone +1 855-896-3435

Phone +1 972-301-4350

Phone +1 631-436-9102

Phone +1 847-364-4190

Phone +1 504-828-3700

Phone +1 619-688-2032

Phone +1 212-274-2123

Phone +1 614-827-7640

Phone +1 913-362-3580

Phone +1 954-437-7749

Phone +1 704-503-5884

Phone +1 317-571-6404

Phone +1 757-456-0200

Phone +1 248-203-6011

Chief Executive Officer

Name	Role	Address
JOSEPH E. LAUGHLIN	Chief Executive Officer	150 N FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, United States, 60045

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number	Status	Type	Date	End date
2113450-DCA	Active	Business	2023-05-17	2025-01-31
2112868-DCA	Active	Business	2023-04-27	2025-01-31
2110907-DCA	Active	Business	2023-02-06	2025-01-31

History

Start date	End date	Type	Value
2024-04-29	2024-04-29	Address	150 N FIELD DRIVE, SUITE 200, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	150 N FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	150 N FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-09-12	2024-04-29	Address	150 N FIELD DRIVE, TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-09-12	2023-09-12	Address	150 N FIELD DRIVE, SUITE 200, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
240429003134	2024-04-23	AMENDMENT TO BIENNIAL STATEMENT	2024-04-23
230912002637	2023-09-12	BIENNIAL STATEMENT	2023-09-01
230715000376	2023-07-14	CERTIFICATE OF CHANGE BY ENTITY	2023-07-14
211111002258	2021-11-11	BIENNIAL STATEMENT	2021-11-11
20200526045	2020-05-26	ASSUMED NAME CORP INITIAL FILING	2020-05-26

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2023-04-07	2023-05-08	Refund Policy	Yes	220.00	Bill Reduced
2022-11-25	2022-12-09	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2022-10-14	2022-11-07	Billing Dispute	Yes	8431.00	Bill Reduced
2022-03-04	2022-03-16	Billing Dispute	Yes	0.00	Resolved and Consumer Satisfied
2022-02-18	2022-02-25	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3655795	LICENSE REPL	CREDITED	2023-06-12	15	License Replacement Fee
3633026	LICENSE	INVOICED	2023-04-25	150	Debt Collection License Fee
3633036	LICENSE	INVOICED	2023-04-25	150	Debt Collection License Fee
3593183	LICENSE	INVOICED	2023-02-03	150	Debt Collection License Fee
3588282	RENEWAL	INVOICED	2023-01-26	150	Debt Collection Agency Renewal Fee
3586429	RENEWAL	INVOICED	2023-01-24	150	Debt Collection Agency Renewal Fee
3586444	RENEWAL	INVOICED	2023-01-24	150	Debt Collection Agency Renewal Fee
3586435	RENEWAL	INVOICED	2023-01-24	150	Debt Collection Agency Renewal Fee
3586524	RENEWAL	INVOICED	2023-01-24	150	Debt Collection Agency Renewal Fee
3586332	RENEWAL	INVOICED	2023-01-24	150	Debt Collection Agency Renewal Fee
3586336	RENEWAL	INVOICED	2023-01-24	150	Debt Collection Agency Renewal Fee
3586340	RENEWAL	INVOICED	2023-01-24	150	Debt Collection Agency Renewal Fee
3586142	RENEWAL	INVOICED	2023-01-23	150	Debt Collection Agency Renewal Fee
3586143	RENEWAL	INVOICED	2023-01-23	150	Debt Collection Agency Renewal Fee
3585933	RENEWAL	INVOICED	2023-01-23	150	Debt Collection Agency Renewal Fee
3586136	RENEWAL	INVOICED	2023-01-23	150	Debt Collection Agency Renewal Fee
3586141	RENEWAL	INVOICED	2023-01-23	150	Debt Collection Agency Renewal Fee
3585249	RENEWAL	INVOICED	2023-01-20	150	Debt Collection Agency Renewal Fee
3579972	PROCESSING	INVOICED	2023-01-10	50	License Processing Fee
3579971	DCA-SUS	CREDITED	2023-01-10	138	Suspense Account
3542013	BLUEDOT	CREDITED	2022-10-25	150	Blue Dot Fee
3542012	LICENSE	CREDITED	2022-10-25	38	Debt Collection License Fee
3527836	LICENSE REPL	INVOICED	2022-09-29	15	License Replacement Fee
3527893	LICENSE REPL	INVOICED	2022-09-29	15	License Replacement Fee
3527889	LICENSE REPL	INVOICED	2022-09-29	15	License Replacement Fee
3491033	LICENSE	INVOICED	2022-08-25	38	Debt Collection License Fee
3491034	BLUEDOT	INVOICED	2022-08-25	150	Blue Dot Fee
3490592	BLUEDOT	INVOICED	2022-08-24	150	Blue Dot Fee
3490591	LICENSE	INVOICED	2022-08-24	38	Debt Collection License Fee
3490604	LICENSE	INVOICED	2022-08-24	38	Debt Collection License Fee
3490605	BLUEDOT	INVOICED	2022-08-24	150	Blue Dot Fee
3406706	LICENSE REPL	CREDITED	2022-01-12	15	License Replacement Fee
3406618	LICENSE REPL	CREDITED	2022-01-11	15	License Replacement Fee
3313819	LICENSE	INVOICED	2021-03-31	150	Debt Collection License Fee
3312641	LICENSE REPL	CREDITED	2021-03-25	15	License Replacement Fee
3309837	LICENSE	INVOICED	2021-03-17	150	Debt Collection License Fee
3309869	LICENSE	INVOICED	2021-03-17	150	Debt Collection License Fee
3289918	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289925	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289922	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289926	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289885	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289892	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289895	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289901	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289906	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289909	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289911	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3289914	RENEWAL	INVOICED	2021-01-29	150	Debt Collection Agency Renewal Fee
3190785	LICENSE REPL	CREDITED	2020-07-10	15	License Replacement Fee
3063882	LICENSE REPL	CREDITED	2019-07-19	15	License Replacement Fee
3063867	LICENSE REPL	INVOICED	2019-07-19	15	License Replacement Fee
3054603	LICENSE REPL	INVOICED	2019-07-02	15	License Replacement Fee
2962160	LICENSE REPL	INVOICED	2019-01-15	15	License Replacement Fee
2951052	RENEWAL	INVOICED	2018-12-26	150	Debt Collection Agency Renewal Fee
2950917	RENEWAL	INVOICED	2018-12-26	150	Debt Collection Agency Renewal Fee
2950925	RENEWAL	INVOICED	2018-12-26	150	Debt Collection Agency Renewal Fee
2951049	RENEWAL	INVOICED	2018-12-26	150	Debt Collection Agency Renewal Fee
2951083	RENEWAL	INVOICED	2018-12-26	150	Debt Collection Agency Renewal Fee
2951128	RENEWAL	INVOICED	2018-12-26	150	Debt Collection Agency Renewal Fee
2950620	RENEWAL	INVOICED	2018-12-24	150	Debt Collection Agency Renewal Fee
2950671	RENEWAL	INVOICED	2018-12-24	150	Debt Collection Agency Renewal Fee
2950677	RENEWAL	INVOICED	2018-12-24	150	Debt Collection Agency Renewal Fee
2950690	RENEWAL	INVOICED	2018-12-24	150	Debt Collection Agency Renewal Fee
2950710	RENEWAL	INVOICED	2018-12-24	150	Debt Collection Agency Renewal Fee
2950766	RENEWAL	INVOICED	2018-12-24	150	Debt Collection Agency Renewal Fee
2750670	LICENSE	INVOICED	2018-02-27	75	Debt Collection License Fee
2561930	LICENSE REPL	CREDITED	2017-02-27	15	License Replacement Fee
2549806	RENEWAL	INVOICED	2017-02-09	150	Debt Collection Agency Renewal Fee
2544292	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2544328	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2544299	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2544334	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2544106	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2544123	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2544172	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2544180	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2544182	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2544184	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2544231	RENEWAL	INVOICED	2017-01-31	150	Debt Collection Agency Renewal Fee
2479807	LICENSE REPL	INVOICED	2016-11-01	15	License Replacement Fee
2429900	LICENSE REPL	INVOICED	2016-09-12	15	License Replacement Fee
2276076	LICENSE REPL	INVOICED	2016-02-10	15	License Replacement Fee
2201950	LICENSE REPL	INVOICED	2015-10-23	15	License Replacement Fee
2198545	LICENSE REPL	INVOICED	2015-10-19	15	License Replacement Fee
2198544	LICENSE REPL	INVOICED	2015-10-19	15	License Replacement Fee
2175046	PROCESSING	INVOICED	2015-09-22	94	License Processing Fee
2175047	DCA-SUS	CREDITED	2015-09-22	94	Suspense Account
2175023	DCA-SUS	CREDITED	2015-09-22	94	Suspense Account
2175022	PROCESSING	INVOICED	2015-09-22	94	License Processing Fee
2151696	PROCESSING	INVOICED	2015-08-14	94	License Processing Fee
2151693	DCA-SUS	CREDITED	2015-08-14	94	Suspense Account
2151700	PROCESSING	INVOICED	2015-08-14	94	License Processing Fee
2151699	DCA-SUS	CREDITED	2015-08-14	94	Suspense Account
2070957	DCA-SUS	CREDITED	2015-05-06	94	Suspense Account
2070955	PROCESSING	INVOICED	2015-05-06	94	License Processing Fee
2056553	PROCESSING	CREDITED	2015-04-23	94	License Processing Fee
2056552	PROCESSING	INVOICED	2015-04-23	94	License Processing Fee
2056556	DCA-SUS	CREDITED	2015-04-23	94	Suspense Account
1976931	DCA-SUS	CREDITED	2015-02-06	94	Suspense Account
1976929	PROCESSING	INVOICED	2015-02-06	94	License Processing Fee
1772595	LL VIO	INVOICED	2014-09-02	2000	LL - License Violation
1764684	BLUEDOT	INVOICED	2014-08-21	150	Blue Dot Fee
1764779	BLUEDOT	INVOICED	2014-08-21	150	Blue Dot Fee
1764775	BLUEDOT	CREDITED	2014-08-21	150	Blue Dot Fee
1764774	LICENSE	CREDITED	2014-08-21	38	Debt Collection License Fee
1764778	LICENSE	INVOICED	2014-08-21	38	Debt Collection License Fee
1764872	BLUEDOT	INVOICED	2014-08-21	150	Blue Dot Fee
1764642	BLUEDOT	CREDITED	2014-08-21	150	Blue Dot Fee
1764641	LICENSE	CREDITED	2014-08-21	38	Debt Collection License Fee
1764671	LICENSE	INVOICED	2014-08-21	38	Debt Collection License Fee
1764672	BLUEDOT	INVOICED	2014-08-21	150	Blue Dot Fee
1764676	LICENSE	INVOICED	2014-08-21	38	Debt Collection License Fee
1764677	BLUEDOT	INVOICED	2014-08-21	150	Blue Dot Fee
1764679	LICENSE	INVOICED	2014-08-21	38	Debt Collection License Fee
1764680	BLUEDOT	INVOICED	2014-08-21	150	Blue Dot Fee
1764683	LICENSE	INVOICED	2014-08-21	38	Debt Collection License Fee
1764871	LICENSE	INVOICED	2014-08-21	38	Debt Collection License Fee
1764039	BLUEDOT	INVOICED	2014-08-20	150	Blue Dot Fee
1763955	LICENSE	CREDITED	2014-08-20	38	Debt Collection License Fee
1763804	BLUEDOT	CREDITED	2014-08-20	150	Blue Dot Fee
1763803	LICENSE	CREDITED	2014-08-20	38	Debt Collection License Fee
1763938	BLUEDOT	INVOICED	2014-08-20	150	Blue Dot Fee
1763937	LICENSE	INVOICED	2014-08-20	38	Debt Collection License Fee
1763956	BLUEDOT	CREDITED	2014-08-20	150	Blue Dot Fee
1764038	LICENSE	INVOICED	2014-08-20	38	Debt Collection License Fee
1764129	LICENSE	INVOICED	2014-08-20	38	Debt Collection License Fee
1764130	BLUEDOT	INVOICED	2014-08-20	150	Blue Dot Fee
1764193	BLUEDOT	INVOICED	2014-08-20	150	Blue Dot Fee
1764192	LICENSE	INVOICED	2014-08-20	38	Debt Collection License Fee
1764202	BLUEDOT	INVOICED	2014-08-20	150	Blue Dot Fee
1764201	LICENSE	INVOICED	2014-08-20	38	Debt Collection License Fee
1764209	LICENSE	CREDITED	2014-08-20	38	Debt Collection License Fee
1764210	BLUEDOT	CREDITED	2014-08-20	150	Blue Dot Fee
1764294	BLUEDOT	CREDITED	2014-08-20	150	Blue Dot Fee
1764293	LICENSE	CREDITED	2014-08-20	38	Debt Collection License Fee
1764311	LICENSE	CREDITED	2014-08-20	38	Debt Collection License Fee
1764312	BLUEDOT	CREDITED	2014-08-20	150	Blue Dot Fee
1764377	LICENSE	INVOICED	2014-08-20	38	Debt Collection License Fee
1764378	BLUEDOT	INVOICED	2014-08-20	150	Blue Dot Fee
1763012	BLUEDOT	INVOICED	2014-08-19	150	Blue Dot Fee
1763011	LICENSE	INVOICED	2014-08-19	38	Debt Collection License Fee
1598021	LICENSE	INVOICED	2014-02-24	75	Debt Collection License Fee
1598407	LICENSE	INVOICED	2014-02-24	75	Debt Collection License Fee
1551905	LICENSE	INVOICED	2014-01-06	113	Debt Collection License Fee
1509078	LICENSE	INVOICED	2013-11-15	113	Debt Collection License Fee
1509172	LICENSE	INVOICED	2013-11-15	113	Debt Collection License Fee
1509233	LICENSE	INVOICED	2013-11-15	113	Debt Collection License Fee
1509295	LICENSE	INVOICED	2013-11-15	113	Debt Collection License Fee
1509298	LICENSE	INVOICED	2013-11-15	113	Debt Collection License Fee
1507965	LICENSE	INVOICED	2013-11-14	113	Debt Collection License Fee
1508094	LICENSE	INVOICED	2013-11-14	113	Debt Collection License Fee
1508202	LICENSE	INVOICED	2013-11-14	113	Debt Collection License Fee
1508427	LICENSE	INVOICED	2013-11-14	113	Debt Collection License Fee
1508529	LICENSE	INVOICED	2013-11-14	113	Debt Collection License Fee
1508569	LICENSE	INVOICED	2013-11-14	113	Debt Collection License Fee
1508595	LICENSE	INVOICED	2013-11-14	113	Debt Collection License Fee
1507219	LICENSE	INVOICED	2013-11-13	113	Debt Collection License Fee
1507358	LICENSE	INVOICED	2013-11-13	113	Debt Collection License Fee
1507588	LICENSE	INVOICED	2013-11-13	113	Debt Collection License Fee
1505862	LICENSE	INVOICED	2013-11-12	113	Debt Collection License Fee
1501536	LICENSE	INVOICED	2013-11-08	113	Debt Collection License Fee
1501888	LICENSE	INVOICED	2013-11-08	113	Debt Collection License Fee
1258666	RENEWAL	INVOICED	2013-03-06	150	Debt Collection Agency Renewal Fee
1258693	RENEWAL	INVOICED	2013-03-06	150	Debt Collection Agency Renewal Fee
1258642	RENEWAL	INVOICED	2013-02-13	150	Debt Collection Agency Renewal Fee
1258647	RENEWAL	INVOICED	2013-02-13	150	Debt Collection Agency Renewal Fee
1258670	RENEWAL	INVOICED	2013-02-13	150	Debt Collection Agency Renewal Fee
1258689	RENEWAL	INVOICED	2013-02-13	150	Debt Collection Agency Renewal Fee
971722	CNV_MS	INVOICED	2012-05-21	25	Miscellaneous Fee
908392	CNV_MS	INVOICED	2011-09-16	25	Miscellaneous Fee
670472	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
670476	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
670477	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
670483	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
745468	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
945828	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
945830	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
946064	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
947874	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
947876	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
947879	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
994972	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
994973	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
994974	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
994975	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
994976	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
994977	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
994978	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
995086	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
995087	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
995088	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
1001958	RENEWAL	INVOICED	2010-12-21	150	Debt Collection Agency Renewal Fee
1219047	LICENSE	INVOICED	2010-04-06	75	Debt Collection License Fee
981853	LICENSE	INVOICED	2009-12-16	113	Debt Collection License Fee
905325	CNV_MS	INVOICED	2009-12-15	25	Miscellaneous Fee
1218355	LICENSE	INVOICED	2009-06-23	150	Debt Collection License Fee
972148	LICENSE	INVOICED	2009-06-23	150	Debt Collection License Fee
971718	LICENSE	INVOICED	2009-06-22	150	Debt Collection License Fee
971719	LICENSE	INVOICED	2009-06-22	150	Debt Collection License Fee
971720	LICENSE	INVOICED	2009-06-22	150	Debt Collection License Fee
971721	LICENSE	INVOICED	2009-06-22	150	Debt Collection License Fee
971723	LICENSE	INVOICED	2009-06-22	150	Debt Collection License Fee
971724	LICENSE	INVOICED	2009-06-22	150	Debt Collection License Fee
971725	LICENSE	INVOICED	2009-06-22	150	Debt Collection License Fee
971726	LICENSE	INVOICED	2009-06-22	150	Debt Collection License Fee
945831	RENEWAL	INVOICED	2009-02-05	150	Debt Collection Agency Renewal Fee
945829	RENEWAL	INVOICED	2009-02-04	150	Debt Collection Agency Renewal Fee
946065	RENEWAL	INVOICED	2009-02-04	150	Debt Collection Agency Renewal Fee
947875	RENEWAL	INVOICED	2009-01-13	150	Debt Collection Agency Renewal Fee
947877	RENEWAL	INVOICED	2009-01-13	150	Debt Collection Agency Renewal Fee
947878	RENEWAL	INVOICED	2009-01-13	150	Debt Collection Agency Renewal Fee
670469	RENEWAL	INVOICED	2008-11-28	150	Debt Collection Agency Renewal Fee
670473	RENEWAL	INVOICED	2008-11-28	150	Debt Collection Agency Renewal Fee
670478	RENEWAL	INVOICED	2008-11-28	150	Debt Collection Agency Renewal Fee
670484	RENEWAL	INVOICED	2008-11-28	150	Debt Collection Agency Renewal Fee
745469	RENEWAL	INVOICED	2008-11-28	150	Debt Collection Agency Renewal Fee
908391	LICENSE	INVOICED	2008-11-26	38	Debt Collection License Fee
908393	LICENSE	INVOICED	2008-11-26	38	Debt Collection License Fee
1217833	LICENSE	INVOICED	2008-11-26	38	Debt Collection License Fee
1217762	LICENSE	INVOICED	2008-11-03	38	Debt Collection License Fee
1217763	LICENSE	INVOICED	2008-11-03	38	Debt Collection License Fee
905326	LICENSE	INVOICED	2008-11-03	38	Debt Collection License Fee
578808	CNV_MS	INVOICED	2008-09-30	25	Miscellaneous Fee
578806	CNV_MS	INVOICED	2008-09-10	25	Miscellaneous Fee
1214528	CNV_MS	INVOICED	2008-09-10	15	Miscellaneous Fee
1214527	CNV_MS	INVOICED	2008-09-10	25	Miscellaneous Fee
745465	CNV_MS	INVOICED	2008-09-10	25	Miscellaneous Fee
745466	CNV_MS	INVOICED	2008-06-18	25	Miscellaneous Fee
578815	CNV_MS	INVOICED	2007-09-13	25	Miscellaneous Fee
578391	CNV_MS	INVOICED	2007-08-23	25	Miscellaneous Fee
578816	CNV_MS	INVOICED	2007-01-08	25	Miscellaneous Fee
670470	RENEWAL	INVOICED	2006-12-13	150	Debt Collection Agency Renewal Fee
670474	RENEWAL	INVOICED	2006-12-13	150	Debt Collection Agency Renewal Fee
670479	RENEWAL	INVOICED	2006-12-13	150	Debt Collection Agency Renewal Fee
670481	RENEWAL	INVOICED	2006-12-13	150	Debt Collection Agency Renewal Fee
670485	RENEWAL	INVOICED	2006-12-13	150	Debt Collection Agency Renewal Fee
745470	RENEWAL	INVOICED	2006-12-11	150	Debt Collection Agency Renewal Fee
745467	LICENSE	INVOICED	2006-03-07	75	Debt Collection License Fee
670471	RENEWAL	INVOICED	2005-01-13	150	Debt Collection Agency Renewal Fee
670475	RENEWAL	INVOICED	2005-01-13	150	Debt Collection Agency Renewal Fee
670480	RENEWAL	INVOICED	2005-01-13	150	Debt Collection Agency Renewal Fee
670482	RENEWAL	INVOICED	2005-01-13	150	Debt Collection Agency Renewal Fee
670486	RENEWAL	INVOICED	2005-01-13	150	Debt Collection Agency Renewal Fee
578392	LICENSE	INVOICED	2003-11-10	113	Debt Collection License Fee
578807	LICENSE	INVOICED	2003-11-10	113	Debt Collection License Fee
578814	LICENSE	INVOICED	2003-11-10	113	Debt Collection License Fee
1214529	LICENSE	INVOICED	2003-11-10	113	Debt Collection License Fee
578817	LICENSE	INVOICED	2003-11-06	113	Debt Collection License Fee

CFPB Complaint

Date:

2025-01-29

Issue:

False statements or representation

Product:

Debt collection

Company Response:

Closed with explanation

Company Public Response:

Company has responded to the consumer and the CFPB and chooses not to provide a public response

CFPB Link:

View complaint on CFPB website

Date:

2025-01-25

Issue:

Attempts to collect debt not owed

Product:

Debt collection

Company Response:

Closed with explanation

CFPB Link:

View complaint on CFPB website

Date:

2025-01-24

Issue:

Problem with a company's investigation into an existing problem

Product:

Credit reporting or other personal consumer reports

Company Response:

In progress

CFPB Link:

View complaint on CFPB website

Date:

2025-01-24

Issue:

Improper use of your report

Product:

Credit reporting or other personal consumer reports

Company Response:

In progress

CFPB Link:

View complaint on CFPB website

Date:

2025-01-24

Issue:

Written notification about debt

Product:

Debt collection

Company Response:

Closed with explanation

CFPB Link:

View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:

2024-11-22

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

TRANSWORLD SYSTEMS INC.

Party Role:

Defendant

Party Name:

ROUSE

Party Role:

Plaintiff

Court Case Summary

Filing Date:

2024-10-08

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

SILBERSTEIN

Party Role:

Plaintiff

Party Name:

TRANSWORLD SYSTEMS INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2024-03-08

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

GOLDSTEIN

Party Role:

Plaintiff

Party Name:

TRANSWORLD SYSTEMS INC.

Party Role:

Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

TRANSWORLD SYSTEMS INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

Licenses

History

Filings

Complaints

Fine And Fees

CFPB Complaint

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

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