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Transworld Systems Inc.
Active New Berlin, WI
Transworld Systems Inc. Overview
Transworld Systems Inc. filed as a Articles of Incorporation in the State of California on Thursday, November 5, 1970 and is approximately fifty-six years old, according to public records filed with California Secretary of State.
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Transworld Systems Inc.
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Key People
Who own Transworld Systems Inc.
| Name | |
|---|---|
| Joseph E. Laughlin 13 |
President
Chief Executive Officer
CEO
Director
NonDir
NonPres
Chief Executive Officer
|
| Disha Doogar 11 |
CFO
Director
|
| Joel Petersen 10 |
Executive
|
| Patrick Wolf |
Director
Other
|
| Fred Ebrahemi 19 |
Director
NonDir
NonSec
Secretary
Vice President
|
| Michael E. Patriarca 8 |
Director
NonDir
|
| David Zwick 3 |
NonTreas
CFO
Treasurer
Chief Financial Officer
|
| Michael J. Barrist 27 |
President
Director
|
| John Schwab 19 |
President
Treasurer
Director
|
| Thomas J. Erhardt 8 |
President
Treasurer
Secretary
|
| Tim Galloway 1 |
President
Secretary
|
| Deann Brunts 1 |
CFO
Chief Financial Officer
|
| Mary Ann Sigler 277 |
Treasurer
Director
Vice President
NonDir
|
| Lawrence D. Kilat |
Treasurer
Secretary
Vice President
|
| Eva M. Kalawski 275 |
Director
Secretary
Vice President
NonDir
NonSec
|
| Joshua Gindin 35 |
Director
Secretary
|
| Kevin T. Keleghan 21 |
Director
Vice President
|
| Richard C. Hoffman 10 |
Director
Secretary
|
| Thomas W. Arnst 8 |
Secretary
Vice President
|
| Richard N. Seeling 7 |
Director
|
| John P. Cubbin 7 |
Director
Vice President
|
| Jack Jones 6 |
Director
Vice President
|
| Brian H. Callahan 2 |
Director
|
| Neal H. Stern 9 |
COO
|
Showing 8 records out of 24
Companies for Transworld Systems Inc.
Transworld Systems Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Information Available In Texpayers Office |
Inactive
|
Governing Person
|
Other Companies for Transworld Systems Inc.
Transworld Systems Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Alw Sourcing, LLC |
Active
|
1
|
Governing Person
|
| Uas, LLC |
Inactive
|
3
|
Member
|
Corporate Filings for Transworld Systems Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 844714 |
| Date Filed: | Friday, November 30, 1979 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3538606 |
| Date Filed: | Monday, January 21, 1974 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00610950 |
| Date Filed: | Thursday, November 5, 1970 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C1452-1982 |
| Date Filed: | Thursday, March 11, 1982 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | NEW YORK |
| State ID: | 584095 |
| Date Filed: | Thursday, September 27, 1979 |
| Registered Agent | C T Corporation System |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/21/1974 | Application for Certificate of Authority | |
|
|
4/17/1979 | Certificate of Assumed Business Name | |
|
|
6/1/1979 | Change Of Registered Agent/Office | |
|
9/27/1979 | Name History/Actual | Trans World Accounts, Inc. |
|
|
12/27/1979 | Change Of Registered Agent/Office | |
|
|
4/11/1980 | Application For Amended Certificate Of Authority | |
|
|
4/16/1980 | Name History/Actual | Transworld Systems Inc. |
|
3/11/1982 | Foreign Qualification | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
9/8/1993 | Certificate of Assumed Business Name | |
|
|
3/2/1998 | Annual List | |
|
|
3/3/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/28/2000 | Annual List | |
|
|
2/23/2001 | Annual List | |
|
|
3/18/2002 | Annual List | |
|
|
3/24/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
7/18/2005 | Annual List | |
|
|
7/22/2005 | Certificate of Assumed Business Name | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/3/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
3/2/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/1/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/29/2009 | Annual List | |
|
|
2/12/2009 | Amended List | |
|
|
8/28/2009 | Certificate of Assumed Business Name | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/23/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/20/2011 | Annual List | |
|
|
5/9/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/18/2013 | Annual List | |
|
|
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) | |
|
|
1/16/2014 | Annual List | |
|
|
2/26/2014 | Abandonment of Assumed Business Name | |
|
|
3/17/2014 | Abandonment of Assumed Business Name | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/31/2015 | Annual List | |
|
|
4/10/2015 | Certificate of Assumed Business Name | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/25/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/7/2017 | Annual List | |
|
|
3/13/2017 | Application for Amended Registration | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/9/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/17/2019 | Application for Amended Registration | |
|
|
1/23/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
7/13/2023 | Change of Registered Agent/Office |
Trademarks for Transworld Systems Inc.
|
Serial Number:
86903774
Drawing Code:
|
|
Serial Number:
85642155
Drawing Code: 4000
|
|
Serial Number:
85642160
Drawing Code: 4000
|
|
Serial Number:
78410577
Drawing Code: 3000
|
|
Serial Number:
85909569
Drawing Code: 4000
|
|
Serial Number:
73457714
Drawing Code:
|
|
Serial Number:
85642157
Drawing Code: 4000
|
|
Serial Number:
85627045
Drawing Code: 4000
|
|
Serial Number:
78241926
Drawing Code: 1000
|
|
Serial Number:
85627041
Drawing Code: 4000
|
Previous Trademarks for Transworld Systems Inc.
|
Serial Number:
74253400
Drawing Code:
|
|
Serial Number:
76279782
Drawing Code: 3000
|
|
Serial Number:
76350586
Drawing Code: 5000
|
|
Serial Number:
78660241
Drawing Code: 3000
|
|
Serial Number:
76279783
Drawing Code: 3000
|
|
Serial Number:
76279784
Drawing Code: 3000
|
|
Serial Number:
74337902
Drawing Code:
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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