| Name: | TRANS-WORLD CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1980 (45 years ago) |
| Date of dissolution: | 23 Dec 1992 |
| Entity Number: | 641499 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 320 NORTHERN BLVD, GREATNECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRANS-WORLD CONSTRUCTION, INC. | DOS Process Agent | 320 NORTHERN BLVD, GREATNECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1980-07-25 | 1986-12-12 | Address | 366 HILLSIDE AVENUE, NEW HYDE PARK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-820947 | 1992-12-23 | DISSOLUTION BY PROCLAMATION | 1992-12-23 |
| B434694-4 | 1986-12-12 | CERTIFICATE OF AMENDMENT | 1986-12-12 |
| A686510-4 | 1980-07-25 | CERTIFICATE OF INCORPORATION | 1980-07-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 11695970 | 0235300 | 1981-10-22 | 161 REMSEN ST, New York -Richmond, NY, 11201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1981-11-06 |
| Abatement Due Date | 1981-11-12 |
| Current Penalty | 60.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 3 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1981-11-06 |
| Abatement Due Date | 1981-11-18 |
| Current Penalty | 90.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 3 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260401 C |
| Issuance Date | 1981-11-06 |
| Abatement Due Date | 1981-11-18 |
| Nr Instances | 3 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8903819 | Employee Retirement Income Security Act (ERISA) | 1989-11-14 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | VARIO, PETER |
| Role | Plaintiff |
| Name | TRANS-WORLD CONSTRUCTION, INC. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
