| Name: | TRANSWORLD INTERNATIONAL TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jun 2002 (22 years ago) |
| Date of dissolution: | 29 Sep 2023 |
| Entity Number: | 2774477 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | SUITE 207, 71-58 AUSTIN STREET, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JREI8OG8FJ3V54 | 2774477 | US-NY | GENERAL | ACTIVE | 2002-06-04 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O NEW YORK STATE REGISTERED AGENTS, LTD., SUITE 207, 71-58 AUSTIN STREET, FOREST HILLS, New York, US-NY, US, 11375 |
| Headquarters | Galaxy Mall, 7000 Boulevard East, Suite M-11B, Guttenberg, US-NJ, US, 07093 |
Registration details
| Registration Date | 2016-05-18 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2774477 |
| Name | Role | Address |
|---|---|---|
| NEW YORK STATE REGISTERED AGENTS, LTD. | Agent | SUITE 207, 71-58 AUSTIN STREET, FOREST HILLS, NY, 11375 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 207, 71-58 AUSTIN STREET, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-04 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-06-04 | 2023-09-29 | Address | SUITE 207, 71-58 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Registered Agent) |
| 2002-06-04 | 2023-09-29 | Address | SUITE 207, 71-58 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929001976 | 2023-09-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-20 |
| 020604000426 | 2002-06-04 | CERTIFICATE OF INCORPORATION | 2002-06-04 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
