| Name: | TRANSWORLD SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1996 (29 years ago) |
| Entity Number: | 2003809 |
| ZIP code: | 11416 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 88-05 97TH AVE, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THAKUR PERSAUD | Chief Executive Officer | 88-05 97TH AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| THAKUR PERSAUD | DOS Process Agent | 88-05 97TH AVE, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-10 | 2008-02-07 | Address | 540 56TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2000-04-10 | 2008-02-07 | Address | 540 56TH ST, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 1996-02-27 | 2008-02-07 | Address | 540 56TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220329003506 | 2022-03-29 | BIENNIAL STATEMENT | 2022-02-01 |
| 111130000021 | 2011-11-30 | ERRONEOUS ENTRY | 2011-11-30 |
| DP-2013151 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 110323000573 | 2011-03-23 | ERRONEOUS ENTRY | 2011-03-23 |
| DP-1860643 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 100318002457 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002366 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 040211002846 | 2004-02-11 | BIENNIAL STATEMENT | 2004-02-01 |
| 000410002180 | 2000-04-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 960227000038 | 1996-02-27 | CERTIFICATE OF INCORPORATION | 1996-02-27 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
