| Name: | TRANS WORLD FACILITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1984 (40 years ago) |
| Entity Number: | 896849 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-10 108th St, #7E, Forest Hills, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANS WORLD FACILITIES, INC. | CORP_71334805 | ILLINOIS |
| Headquarter of | TRANS WORLD FACILITIES, INC. | F17000003664 | FLORIDA |
| Headquarter of | TRANS WORLD FACILITIES, INC. | F17000003664 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANS WORLD FACILITIES, INC. 401(K) PLAN | 2019 | 112721305 | 2020-08-26 | TRANS WORLD FACILITIES, INC. | 12 | |||||||||||||||||||||||||||||
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| TRANS WORLD FACILITIES, INC. 401(K) PLAN | 2018 | 112721305 | 2019-10-04 | TRANS WORLD FACILITIES, INC. | 18 | |||||||||||||||||||||||||||||
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| TRANS WORLD FACILITIES, INC. 401(K) PLAN | 2017 | 112721305 | 2018-09-26 | TRANS WORLD FACILITIES, INC. | 13 | |||||||||||||||||||||||||||||
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| TRANS WORLD FACILITIES, INC. 401(K) PLAN | 2016 | 112721305 | 2017-10-13 | TRANS WORLD FACILITIES, INC. | 13 | |||||||||||||||||||||||||||||
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| TRANS WORLD FACILITIES, INC. 401(K) PLAN | 2015 | 112721305 | 2016-10-07 | TRANS WORLD FACILITIES, INC. | 13 | |||||||||||||||||||||||||||||
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| TRANS WORLD FACILITIES, INC. 401(K) PLAN | 2014 | 112721305 | 2015-10-13 | TRANS WORLD FACILITIES, INC. | 12 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-13 |
| Name of individual signing | RANDEE GORDON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7187938000 |
| Plan sponsor’s address | 108-18 QUEENS BOULEVARD, 8TH FL, FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-07 |
| Name of individual signing | RANDEE GORDON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7187938000 |
| Plan sponsor’s address | 108-18 QUEENS BOULEVARD, 8TH FL, FOREST HILLS, NY, 11375 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-11 |
| Name of individual signing | RANDEE GORDON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7187938000 |
| Plan sponsor’s address | 108-18 QUEENS BOULEVARD, 8TH FL, FOREST HILLS, NY, 11375 |
Plan administrator’s name and address
| Administrator’s EIN | 112721305 |
| Plan administrator’s name | TRANS WORLD FACILITIES, INC. |
| Plan administrator’s address | 108-18 QUEENS BOULEVARD, 8TH FL, FOREST HILLS, NY, 11375 |
| Administrator’s telephone number | 7187938000 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | RANDEE GORDON |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 7187938000 |
| Plan sponsor’s address | 108-18 QUEENS BOULEVARD, 8TH FL, FOREST HILLS, NY, 11375 |
Plan administrator’s name and address
| Administrator’s EIN | 112721305 |
| Plan administrator’s name | TRANS WORLD FACILITIES, INC. |
| Plan administrator’s address | 108-18 QUEENS BOULEVARD, 8TH FL, FOREST HILLS, NY, 11375 |
| Administrator’s telephone number | 7187938000 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-14 |
| Name of individual signing | RANDEE GORDON |
| Name | Role | Address |
|---|---|---|
| RANDEE GORDON | DOS Process Agent | 69-10 108th St, #7E, Forest Hills, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| RANDEE GORDON | Chief Executive Officer | 69-10 108TH ST, #7E, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-11-30 | 2017-07-13 | Address | 233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170713002029 | 2017-07-13 | BIENNIAL STATEMENT | 2016-11-01 |
| B166826-3 | 1984-11-30 | CERTIFICATE OF INCORPORATION | 1984-11-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
