| Name: | TRANS WORLD SECURITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Aug 1998 (26 years ago) |
| Entity Number: | 2287575 |
| ZIP code: | 13039 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 6724 LAKESHORE ROAD, CICERO, NY, United States, 13039 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6724 LAKESHORE ROAD, CICERO, NY, United States, 13039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-12 | 2006-07-28 | Address | 6724 LAKESHORE RD, CICERO, NY, 13039, USA (Type of address: Service of Process) |
| 1998-08-11 | 2002-09-12 | Address | C/O OVADIA AVRAHAM, 6208 LESLIE ANNE, CICERO, NY, 13039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120918006221 | 2012-09-18 | BIENNIAL STATEMENT | 2012-08-01 |
| 100908003053 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002049 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060728002049 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
| 040806002115 | 2004-08-06 | BIENNIAL STATEMENT | 2004-08-01 |
| 020912002072 | 2002-09-12 | BIENNIAL STATEMENT | 2002-08-01 |
| 000906002058 | 2000-09-06 | BIENNIAL STATEMENT | 2000-08-01 |
| 980811000130 | 1998-08-11 | ARTICLES OF ORGANIZATION | 1998-08-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
