| Name: | TRANSWORLD FINANCE & MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 1984 (40 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 957194 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7-8 CHATHAM SQUARE, SUITE 503, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WINNIE MOK | Chief Executive Officer | 7-8 CHATHAM SQUARE, SUITE 503, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| WINNIE MOK | DOS Process Agent | 7-8 CHATHAM SQUARE, SUITE 503, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-11-15 | 1993-06-03 | Address | 8 CHATHAM SQUARE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1524829 | 2001-03-28 | DISSOLUTION BY PROCLAMATION | 2001-03-28 |
| 931215002073 | 1993-12-15 | BIENNIAL STATEMENT | 1993-11-01 |
| 930603003256 | 1993-06-03 | BIENNIAL STATEMENT | 1992-11-01 |
| B161438-6 | 1984-11-15 | CERTIFICATE OF INCORPORATION | 1984-11-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
