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TRANS WORLD INTERNATIONAL, INC.

Company Details

Name: TRANS WORLD INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1983 (42 years ago) (Companies founded in February 1983)
Date of dissolution: 31 Jul 2014
Entity Number: 821162
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Ohio
Principal Address: 1360 EAST 9TH ST, STE 100, CLEVELAND, OH, United States, 44114
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL DOLAN Chief Executive Officer 757 FIFTH AVENUE, 44TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2011-03-16 2013-04-25 Address 757 FIFTH AVE 44TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-02-19 2011-03-16 Address 2049 CENTURY PARK EAST, STE 2460, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2007-02-26 2009-02-19 Address 767 5TH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2005-06-20 2007-02-26 Address 1360 EAST 9TH ST, STE 100, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-08 2005-06-20 Address IMG CENTER, 1360 E. 9TH ST, SUITE 100, CLEVELAND, OH, 44114, 1782, USA (Type of address: Chief Executive Officer)
1999-03-08 2005-06-20 Address IMG CENTER, 1360 E. 9TH ST, SUITE 100, CLEVELAND, OH, 44114, 1782, USA (Type of address: Principal Executive Office)
1999-03-08 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-19 1999-03-08 Address ONE ERIEVIEW PLAZA, SUITE 1300, CLEVELAND, OH, 44114, 1782, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-12130 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12131 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140731000068 2014-07-31 CERTIFICATE OF TERMINATION 2014-07-31
130425002122 2013-04-25 BIENNIAL STATEMENT 2013-02-01
110316003028 2011-03-16 BIENNIAL STATEMENT 2011-02-01
090219002393 2009-02-19 BIENNIAL STATEMENT 2009-02-01
070226002420 2007-02-26 BIENNIAL STATEMENT 2007-02-01
050620002930 2005-06-20 BIENNIAL STATEMENT 2005-02-01
030307002486 2003-03-07 BIENNIAL STATEMENT 2003-02-01
010308002302 2001-03-08 BIENNIAL STATEMENT 2001-02-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State