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-four 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
|
William J. Marpe 3 |
Director
Vice President
Assistant Sec.
|
Neil De Ste Croix 2 |
Secretary
|
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
|
Known Addresses for Transworld Oil U.S.A., Inc.
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
2950 North Loop W Houston, TX 77092
654 N Sam Houston Pkwy E Houston, TX 77060
919 Milam St Houston, TX 77002
4359 W Tank Farm Rd Lake Charles, LA 70605
These addresses are known to be associated with Transworld Oil U.S.A., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records