Transworld Oil U.S.A., Inc. Overview
Transworld Oil U.S.A., Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, December 8, 1980 and is approximately forty-six years old, as recorded in documents filed with Texas Secretary of State.
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Transworld Oil U.S.A., Inc.
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Key People
Who own Transworld Oil U.S.A., Inc.
| Name | |
|---|---|
| Bart Van Laarhoven 1 |
Director
Vice President
|
| Kathryn Savant 1 |
Secretary
|
| Manuel Yglesias |
Director
|
| Neil W De Ste Groix Bem |
Assistant Secretary
|
| John Chr M a M Deuss |
PRESIDENT & CEO
|
| Eugene F. Loveland |
Chairman
CEO
Director
|
| Hans Bisewski 1 |
President
Director
PRESIDDENT, E&P
|
| George W. Berko 6 |
CFO
Treasurer
Director
Vice President
|
| John E. Quinn 12 |
Treasurer
Director
Vice President
|
| Sue A. Reynolds 11 |
Director
Secretary
Vice President
Assistant Vice Presi
Corporate
|
| Neil De Ste Croix 4 |
Secretary
|
| William J. Marpe 3 |
Director
Vice President
Assistant Sec.
|
| David L. Booher 1 |
Secretary
Vice President
|
| Vicia P. Collins 1 |
Director
Vice President
Vice-President
VP, ACCT. & ASST
|
| Howard Brown 1 |
Director
Vice President
Vice-President
Admin
Vp Admin
|
| Timothy W. Ulrich 16 |
Vice President
|
| Jack Trykowski |
Vice President
|
Showing 8 records out of 17
Other Companies for Transworld Oil U.S.A., Inc.
Transworld Oil U.S.A., Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Transworld Fund Manager L.P. |
Inactive
|
1998 |
1
|
General Partner
|
Corporate Filings for Transworld Oil U.S.A., Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 854072 |
| Date Filed: | Wednesday, September 15, 1982 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 54190500 |
| Date Filed: | Monday, December 8, 1980 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Texas |
| State ID: | 791066 |
| Date Filed: | Thursday, September 2, 1982 |
| Date Expired: | Wednesday, January 24, 1996 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/8/1980 | Articles of Incorporation | |
|
9/2/1982 | Name History/Actual | T.W. Oil (Houston), Inc. |
|
7/16/1986 | Articles of Amendment | |
|
10/29/1986 | Name History/Actual | Transworld Oil U.S.A., Inc. |
|
4/24/1990 | Miscellaneous | |
|
12/16/1994 | Articles Of Merger | |
|
12/19/1997 | Certificate of Assumed Business Name | |
|
12/31/1998 | Abandonment of Assumed Business Name | |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/27/2007 | Certificate of Merger | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/11/2013 | Certificate of Amendment | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/15/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records