| Name: | TRANS WORLD EXCESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1960 (65 years ago) |
| Entity Number: | 126493 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-18 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDEE GORDON | DOS Process Agent | 108-18 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| RANDEE GORDON | Chief Executive Officer | 108-18 QUEENS BLVD, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-15 | 2004-02-20 | Address | 110-20 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1998-02-06 | 2004-02-20 | Address | 108-18 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1998-02-06 | Address | 110-20 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 2004-02-20 | Address | 108-18 QUEENS BOULEVARD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1993-03-15 | 2002-02-15 | Address | 110-20 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1987-09-11 | 1993-03-15 | Address | 108-18 QUEENS BLVD., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1960-02-16 | 1987-09-11 | Address | 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1960-02-16 | 1960-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140409002489 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 100225002158 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 060306003437 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002013 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002011 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 980206002544 | 1998-02-06 | BIENNIAL STATEMENT | 1998-02-01 |
| 940321002098 | 1994-03-21 | BIENNIAL STATEMENT | 1994-02-01 |
| 930315002456 | 1993-03-15 | BIENNIAL STATEMENT | 1993-02-01 |
| C063418-2 | 1989-10-10 | ASSUMED NAME CORP INITIAL FILING | 1989-10-10 |
| B543381-3 | 1987-09-11 | CERTIFICATE OF AMENDMENT | 1987-09-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
