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TRANS WORLD, INC.

Company Details

Name: TRANS WORLD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2000 (25 years ago)
Entity Number: 2482643
County: Queens
Place of Formation: New York
Principal Address: 159-19 HILLSIDE AVE, JAMAICA, NY, United States, 11432
Principal Address ZIP Code: 11432
Address: 159-19 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432
Address ZIP Code: 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS WORLD INC. CASH BALANCE PLAN 2023 113536438 2024-09-20 TRANS WORLD INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 7186583088
Plan sponsor’s address 159-19 HILLSIDE AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing SHOAIB SULTAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing SHOAIB SULTAN
Valid signature Filed with authorized/valid electronic signature
TRANS WORLD INC. PROFIT SHARING PLAN 2023 113536438 2024-09-20 TRANS WORLD INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 7186583088
Plan sponsor’s address 159-19 HILLSIDE AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing SHOAIB SULTAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing SHOAIB SULTAN
Valid signature Filed with authorized/valid electronic signature
TRANS WORLD INC. CASH BALANCE PLAN 2022 113536438 2023-09-29 TRANS WORLD INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 7186583088
Plan sponsor’s address 159-19 HILLSIDE AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing SHOAIB SULTAN
Role Employer/plan sponsor
Date 2023-09-22
Name of individual signing SHOAIB SULTAN
TRANS WORLD INC. PROFIT SHARING PLAN 2022 113536438 2023-09-29 TRANS WORLD INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 7186583088
Plan sponsor’s address 159-19 HILLSIDE AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing SHOAIB SULTAN
Role Employer/plan sponsor
Date 2023-09-22
Name of individual signing SHOAIB SULTAN
TRANS WORLD INC. CASH BALANCE PLAN 2021 113536438 2022-08-17 TRANS WORLD INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 7186583088
Plan sponsor’s address 159-19 HILLSIDE AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2022-08-13
Name of individual signing SHOAIB SULTAN
TRANS WORLD INC. PROFIT SHARING PLAN 2021 113536438 2022-08-17 TRANS WORLD INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 7186583088
Plan sponsor’s address 159-19 HILLSIDE AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2022-08-13
Name of individual signing SHOAIB SULTAN
TRANS WORLD INC. CASH BALANCE PLAN 2020 113536438 2021-09-21 TRANS WORLD INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 7186583088
Plan sponsor’s address 159-19 HILLSIDE AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing SHOAIB SULTAN
TRANS WORLD INC. PROFIT SHARING PLAN 2020 113536438 2021-09-21 TRANS WORLD INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 7186583088
Plan sponsor’s address 159-19 HILLSIDE AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing SHOAIB SULTAN
TRANS WORLD INC. CASH BALANCE PLAN 2019 113536438 2020-09-18 TRANS WORLD INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 7186583088
Plan sponsor’s address 159-19 HILLSIDE AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing SHOAIB SULTAN
Role Employer/plan sponsor
Date 2020-09-10
Name of individual signing SHOAIB SULTAN
TRANS WORLD INC. PROFIT SHARING PLAN 2019 113536438 2020-09-18 TRANS WORLD INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 524210
Sponsor’s telephone number 7186583088
Plan sponsor’s address 159-19 HILLSIDE AVENUE, JAMAICA, NY, 11432

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing SHOAIB SULTAN
Role Employer/plan sponsor
Date 2020-09-10
Name of individual signing SHOAIB SULTAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 159-19 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
SHOAIB SULTAN Chief Executive Officer 85-50 CHEVY CHASE STREET, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2004-03-09 2007-08-16 Address 310 ELLISON AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2004-03-09 2007-08-16 Address 159-11 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211115001626 2021-11-15 BIENNIAL STATEMENT 2021-11-15
120412002111 2012-04-12 BIENNIAL STATEMENT 2012-03-01
100324003035 2010-03-24 BIENNIAL STATEMENT 2010-03-01
080304002501 2008-03-04 BIENNIAL STATEMENT 2008-03-01
070816002066 2007-08-16 AMENDMENT TO BIENNIAL STATEMENT 2006-03-01
060322002925 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040309002016 2004-03-09 BIENNIAL STATEMENT 2004-03-01
000308000036 2000-03-08 CERTIFICATE OF INCORPORATION 2000-03-08

Related by officers

THE CORPORATION

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SHOAIB SULTAN

SSDY INC 912 15 STREET GROUP CORP. RAMA TWO INC. RAMA ONE INC. ROZAFA LOUNGE INC

Related by address

159-19 HILLSIDE AVE, JAMAICA, NY, United States, 11432

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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