TRANSWORLD EQUITIES, INC. (DOS ID 541664) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is March 1, 1979. The corporate CEO is RICHARD CARROLL.
| Entity Name | TRANSWORLD EQUITIES, INC. |
| Department of State (DOS) ID | 541664 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 1979-03-01 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | TRANSWORLD EQUITIES, INC. |
| DOS Process Address |
13 East 17th Street, 8th Floor New York Ny 10003 |
| CEO Name | RICHARD CARROLL |
| CEO Address |
Richard Carroll Suite 4705 New York Ny 10168 |
| Location Name | TRANSWORLD EQUITIES, INC. |
| Location Address |
122 East 42nd Street Suite 4705 New York Ny 10168 |
| Street Address | 13 EAST 17TH STREET, 8TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10003 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Canal Venture, Inc. | 13 East 17th Street, 8th Floor, New York, Ny 10003 | RICHARD E CARROLL | 2001-02-13 |
| Canal Funding, Inc. | 13 East 17th Street, 8th Floor, New York, Ny 10003 | DAN FORRESTER | 1997-07-08 |
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| Business Role | Name | Address |
|---|---|---|
| CEO | RICHARD CARROLL | Richard Carroll, Suite 4705, New York, Ny 10168 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Livn Pruf LLC | 3979 Albany Post Road #620, Hyde Park, Ny 12536 | 2020-06-23 | |
| Cliff Drive of Montauk LLC | 95 N. Ridgewood Road, South Orange, Nj 07079 | 2008-01-16 | |
| Palace Funding Inc. | 13 East 17th Street, 8th Floor, New York, Ny 10003 | RICHARD CARROLL | 1994-09-27 |
| Clove Branch Service, Inc. | 1122 Route 82, Hopewell Junction, Ny 12533 | RICHARD CARROLL | 1987-07-09 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.