TRANS WORLD INTERNATIONAL INC. ID 37258506

  • Summary

    TRANS WORLD INTERNATIONAL INC. is a business entity formed in India. Its registration number is F01539 and according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Regulatory regime

    Ministry of Corporate Affairs

  • Update status

    Most recent update: 2024-02-05 16:10:08 UTC

  • Comments

TRANS WORLD INTERNATIONAL, INC. ID 37258528

  • Summary

    Created in District of Columbia, TRANS WORLD INTERNATIONAL, INC. is a registered business entity and is a DOMESTIC BUSINESS CORPORATION pursuant to local laws and regulations. Having the registration number 813071, according to the official registry, it is now Revoked.

  • Status

    Revoked updated recently more like this →

  • Kind

    DOMESTIC BUSINESS CORPORATION more like this →

  • Update status

    Last checked at 2024-03-30 04:57:25 UTC

TRANS WORLD INTERNATIONAL, INC. ID 37258541

  • Summary

    Formed in Ohio, TRANS WORLD INTERNATIONAL, INC. is a registered business entity and is a CORPORATION FOR PROFIT in accordance with local laws and regulations. Having the registration number 345783, according to the official registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    CLEVELAND, CUYAHOGA, OHIO
  • Officers

    JOHN H. RALEIGH Registered Agent

    ROBERT S BURTON Incorporator

    WILLIAM H CARPENTER Incorporator

    ROBERT E GLASER Incorporator

  • Update status

    Last updated at 2024-04-10 08:29:38 UTC

TRANS WORLD INTERNATIONAL, INC. ID 37258557

  • Summary

    TRANS WORLD INTERNATIONAL, INC. is a business formed in Florida and is a Foreign for Profit in accordance with local laws and regulations. Having the registration number F10000002871, according to the relevant government agency, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    1360 EAST 9TH STREET, SUITE 100, CLEVELAND, OH, 44114
  • Officers

    BARRY FRANK

    BARRY FRANK chairman

    BARRY FRANK vice president

    JOHN H RALEIGH secretary

    JOHN H RALEIGH director

    MICHAEL DOLAN

    MICHAEL DOLAN vice president

    MICHAEL DOLAN president

    RICHARD S STEINER vice president

    RICHARD S STEINER president

  • Update status

    Most recently checked at 2024-02-09 12:50:18 UTC

TRANS WORLD INTERNATIONAL, INC. ID 37258558

  • Summary

    TRANS WORLD INTERNATIONAL, INC. is an entity formed in Massachusetts and is a Foreign Corporation under local business registration law. Assigned the registration number 000893044, according to the government registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    1360 E. 9TH ST., STE 100, CLEVELAND, OH 44114, USA
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    BARRY FRANK PRESIDENT

    KATHRYN T. CHURCHIN TREASURER

    ROBERT RYDER SECRETARY

    ROBERT RYDER DIRECTOR

    BARRY FRANK DIRECTOR

  • Update status

    Last updated at 2024-02-19 08:55:28 UTC

TRANS WORLD INTERNATIONAL, INC. ID 37258566

  • Summary

    Formed in Missouri, TRANS WORLD INTERNATIONAL, INC. is a registered business and is a General Business under local business registration regulations. With registration number 00244594, according to the government registry, it is of unknown status.

  • Status

    Unknown

  • Kind

    General Business more like this →

  • Officers

    JERRY LIBRACH Registered Agent

  • Update status

    Last checked at 2024-03-28 19:13:03 UTC

TRANS WORLD INTERNATIONAL, INC. ID 37258571

  • Summary

    Formed in Michigan, TRANS WORLD INTERNATIONAL, INC. is a registered business and is a Domestic Profit Corporation in accordance with local business registration law. Assigned the registration number 482166, it is currently Automatic Dissolution.

  • Status

    Automatic Dissolution updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    23215 BERKLEY OAK PARK MI 48237, United States
  • Update status

    Last update: 2024-04-21 03:13:49 UTC

TRANS-WORLD INTERNATIONAL, INC. ID 37258589

  • Summary

    Formed in Florida, TRANS-WORLD INTERNATIONAL, INC. is a business entity and is a Domestic for Profit in accordance with local business registration law. With registration number 535362, according to the relevant government agency, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    7230 N.W. 77TH STREET, MIAMI, FL, 33166
  • Officers

    DISLEY, GORDON Registered Agent

    AGNIEL, JEAN-PIERRE director

    DISLEY, BERNADETTE treasurer

    DISLEY, BERNADETTE director

    DISLEY, GORDON secretary

    DISLEY, GORDON director

    DISLEY, GORDON president

  • Update status

    Most recently checked at 2024-03-01 07:58:56 UTC

TRANS WORLD INTERNATIONAL, INC. ID 37258592

  • Summary

    Created in Florida, TRANS WORLD INTERNATIONAL, INC. is a registered business and is a Domestic for Profit under local business registration regulations. Assigned the registration number P93000054692, according to the government registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    % JORGE F. CHAQUINGA, 10100 W. SAMPLE ROAD, SUITE 404, CORAL SPRINGS, FL, 33065
  • Officers

    JORGE F CHAQUINGA Registered Agent

    JORGE F CHAQUINGA director

    JORGE F CHAQUINGA president

    MILAGROS CHAQUINGA vice president

    MILAGROS CHAQUINGA president

  • Update status

    Last checked at 2024-04-08 10:24:26 UTC

Trans-World International, Inc. ID 46901780

  • Summary

    Formed in Alabama, Trans-World International, Inc. is a registered business entity and is a Domestic Corporation in accordance with local laws and regulations. Having the registration number 803-781, it is Exists.

  • Status

    Exists updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Address

    BIRMINGHAM, AL
  • Officers

    KEITH, S P JR Incorporator

    KEITH, MARGUERITE Incorporator

    GARRETT, PATRICIA Incorporator

  • Update status

    Most recently updated at 2024-02-12 03:49:48 UTC

Trans World International, Inc. ID 83642786

  • Summary

    Created in North Carolina, Trans World International, Inc. is a registered business and is a Business Corporation - Domestic under local business registration law. Assigned the registration number 0559341, according to the government registry, it is Multiple.

  • Status

    Multiple updated recently more like this →

  • Kind

    Business Corporation - Domestic more like this →

  • Address

    4 Belles Court, Greensboro,, NC, 27401, United States
  • Officers

    Nash, Aisha M Registered Agent

  • Update status

    Most recently checked at 2024-03-28 15:13:02 UTC

TRANS WORLD INTERNATIONAL, INC. ID 83642791

  • Summary

    TRANS WORLD INTERNATIONAL, INC. was created in New York and is a FOREIGN BUSINESS CORPORATION pursuant to local business registration law. Its registration number is 821162 and according to the relevant government agency, it is Inactive Termination.

  • Status

    Inactive Termination updated recently more like this →

  • Kind

    FOREIGN BUSINESS CORPORATION more like this →

  • Address

    TRANS WORLD INTERNATIONAL, INC., 1360 EAST 9TH ST, STE 100, CLEVELAND, OHIO, 44114
  • Officers

    C T CORPORATION SYSTEM Registered Agent

    MICHAEL DOLAN chief executive officer

    TRANS WORLD INTERNATIONAL, INC principal executive office

  • Update status

    Last update: 2024-02-08 01:42:01 UTC