TRANS WORLD INTERNATIONAL, INC. (Entity# 000893044) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is April 8, 2005.
| FEIN | 000893044 |
| Entity Name | TRANS WORLD INTERNATIONAL, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1360 E. 9th St., Ste 100 Cleveland OH 44114 |
| Jurisdiction State | OH |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1965-12-01 |
| Organization Date | 2005-04-08 |
| Active Flag | N |
| Inactive Date | 2014-06-30 |
| Inactive Type | I |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | KATHRYN T. CHURCHIN | 1360 E. 9th St., Ste 100, Cleveland, OH 44144 | ||
| DIRECTOR | ROBERT RYDER | 1360 E. 9th St., Ste 100, Cleveland, OH 44144 | ||
| PRESIDENT | BARRY FRANK | 420 W. 45th St., New York, NY 10036 | ||
| SECRETARY | ROBERT RYDER | 1360 E. 9th St., Ste 100, Cleveland, OH 44144 | ||
| DIRECTOR | BARRY FRANK | 420 W. 45th St., New York, NY 10036 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporation | Trans World International, Inc. | , , |
| Virginia Business Entity | TRANS WORLD INTERNATIONAL, INC. | IMG CENTER 1360 E 9TH ST , CLEVELAND, OH 44114 |
| Street Address | 1360 E. 9TH ST., STE 100 |
| City | CLEVELAND |
| State | OH |
| Zip Code | 44114 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MPE POWER STRUCTURES, INC. | 600 Superior Ave. East Ste. 2500, Cleveland, OH 44114 | 2015-10-09 |
| SANCHEZ & ASSOCIATES, LLC | 1300 East Ninth St., Cleveland, OH 44114 | 2015-09-21 |
| CLOUDROUTE, LLC | 75 Erieview Pl., Ste 400, Cleveland, OH 44114 | 2015-07-23 |
| GEMINI RISK PARTNERS, LLC | 1100 Superior Ave., Suite 1500, Cleveland, OH 44114 | 2015-06-22 |
| ENTERPRISE MORTGAGE INVESTMENTS, LLC | 1360 E. 9th St., Cleveland, OH 44114 | 2014-10-29 |
| THE CLARENDON GROUP, INC. | 410 Superior Ave. Ste. 1024, Cleveland, OH 44114 | 2014-10-15 |
| OZANNE CONSTRUCTION COMPANY, INC. | 1635 East 25th Street, Cleveland, OH 44114 | 2014-08-25 |
| RBC TAX CREDIT EQUITY, LLC | 600 Superior Avenue, Suite 2300, Cleveland, OH 44114 | 2013-09-18 |
| TLS CORP. | 1241 Superior Ave., Cleveland, OH 44114 | 2013-05-02 |
| NORTHCOAST WARRANTY SERVICES, INC. | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 | 2013-03-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on TRANS WORLD INTERNATIONAL, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.