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TRANSWORLD MORTGAGE CORPORATION

Company Details

Name: TRANSWORLD MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1993 (31 years ago)
Date of dissolution: 04 Feb 2000
Entity Number: 1759514
ZIP code: 77210
County: New York
Place of Formation: Texas
Address: ATTENTION: D. ANN KELLEY, P.O. BOX 1529, HOUSTON, TX, United States, 77210
Principal Address: 13111 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES TANG Chief Executive Officer 13111 NORTHWEST FREEWAY, HOUSTON, TX, United States, 77040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTENTION: D. ANN KELLEY, P.O. BOX 1529, HOUSTON, TX, United States, 77210

History

Start date End date Type Value
1997-04-14 2000-02-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-10-19 1997-09-22 Address 13111 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
1995-10-19 2000-02-04 Address 13111 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Service of Process)
1995-08-15 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-08-15 1995-10-19 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-09-24 1995-08-15 Address P.O. BOX 1529, HOUSTON, TX, 77210, 4329, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000204000559 2000-02-04 SURRENDER OF AUTHORITY 2000-02-04
970922002193 1997-09-22 BIENNIAL STATEMENT 1997-09-01
970414001600 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
951019002141 1995-10-19 BIENNIAL STATEMENT 1995-09-01
950815000235 1995-08-15 CERTIFICATE OF CHANGE 1995-08-15
930924000474 1993-09-24 APPLICATION OF AUTHORITY 1993-09-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State