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TRANSWORLD NETWORK, CORP.

Branch

Company Details

Name: TRANSWORLD NETWORK, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Apr 1993 (32 years ago)
Date of dissolution: 05 Mar 2009
Branch of: TRANSWORLD NETWORK, CORP., Minnesota (Company Number 1781c33b-b3d4-e011-a886-001ec94ffe7f)
Entity Number: 1715076
ZIP code: 33614
County: New York
Place of Formation: Minnesota
Address: 6800 N DALE MABRY HWY, STE 100, TAMPA, FL, United States, 33614

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
COLIN WOOD Chief Executive Officer 6800 N DALE MABRY HWY, STE 100, TAMPA, FL, United States, 33614

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6800 N DALE MABRY HWY, STE 100, TAMPA, FL, United States, 33614

History

Start date End date Type Value
2007-05-24 2009-03-05 Address 6800 N DALE MABRY HWY, STE 100, TAMPA, FL, 33614, 3984, USA (Type of address: Service of Process)
2007-03-22 2007-05-24 Address 6800 N DALE MABRY HWY, SUITE 100, TAMPA, FL, 33614, USA (Type of address: Service of Process)
2004-08-24 2007-05-24 Address 7702 WOODLAND CENTER BLVD, STE 50, TAMPA, FL, 33614, 2411, USA (Type of address: Chief Executive Officer)
2004-08-24 2007-05-24 Address 7702 WOODLAND CENTER BLVD, STE 50, TAMPA, FL, 33614, 2411, USA (Type of address: Principal Executive Office)
2002-04-26 2007-03-22 Address 7702 WOODLAND CENTER BLVD, SUITE 50, TAMPA, FL, 33614, USA (Type of address: Service of Process)
2000-01-24 2009-03-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-04-01 2002-04-26 Address 2353 RICE ST. STE. 205, ROSEVILLE, MN, 55113, USA (Type of address: Service of Process)
1993-04-01 1993-04-01 Name STRATEGIC ALLIANCES INC.
1993-04-01 2000-01-24 Address 1633 BROADWAY ST., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-01 2002-04-26 Name STRATEGIC ALLIANCES INC.

Filings

Filing Number Date Filed Type Effective Date
090305000197 2009-03-05 SURRENDER OF AUTHORITY 2009-03-05
070524002485 2007-05-24 BIENNIAL STATEMENT 2007-04-01
070322000743 2007-03-22 CERTIFICATE OF CHANGE 2007-03-22
050617002173 2005-06-17 BIENNIAL STATEMENT 2005-04-01
040824002657 2004-08-24 BIENNIAL STATEMENT 2003-04-01
020426000279 2002-04-26 CERTIFICATE OF AMENDMENT 2002-04-26
000124000352 2000-01-24 CERTIFICATE OF CHANGE 2000-01-24
930401000114 1993-04-01 APPLICATION OF AUTHORITY 1993-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State