| Entity Name: | TRANSWORLD SYSTEMS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Apr 1980 |
| Business ALEI: | 0104099 |
| Annual report due: | 08 Apr 2025 |
| NAICS code: | 561440 - Collection Agencies |
| Business address: | 500 VIRGINIA DRIVE, SUITE 514, FT. WASHINGTON, PA, 19034, United States |
| Mailing address: | 3838 N. CAUSEWAY BLVD, SUITE 2800, METAIRIE, LA, United States, 70002-8319 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | licensing@sessions.legal |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael M. Patriarca | Director | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joseph E. Laughlin | Officer | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States |
| Fred Ebrahemi | Officer | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States |
| Joel Petersen | Officer | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States | 150 N. Field Drive, Two Conway Park, Suite 200, Lake Forest, IL, 60045, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRANS WORLD ACCOUNTS, INC. | TRANSWORLD SYSTEMS INC. | 1980-06-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012044242 | 2024-03-11 | No data | Annual Report | Annual Report | No data |
| BF-0011875774 | 2023-07-07 | 2023-07-07 | Change of Agent | Agent Change | No data |
| BF-0011078298 | 2023-04-26 | No data | Annual Report | Annual Report | No data |
| BF-0010233174 | 2022-04-11 | No data | Annual Report | Annual Report | 2022 |
| 0007282207 | 2021-04-05 | No data | Annual Report | Annual Report | 2021 |
| 0006876816 | 2020-04-06 | No data | Annual Report | Annual Report | 2020 |
| 0006449215 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006179710 | 2018-05-08 | No data | Annual Report | Annual Report | 2018 |
| 0005830590 | 2017-05-01 | No data | Annual Report | Annual Report | 2017 |
| 0005558423 | 2016-05-06 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
