Transworld Oil U.S.A., Inc.,

Houston, TX

California

Registered In

09/28/1982

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Transworld Oil U.S.A., Inc., at 654 N Belt E STE 400, Houston, Tx 77060 lists Eugene F Loreland of Houston, TX and Belgrove, Rodney-Dave of Long Beach, CA.

Overview

Registered In

California

Incorporation Date

09/28/1982

Company Type

Stock Corporation - Out of State - Stock

Status

Terminated

Registration Type

Foreign

Foreign Jurisdiction

Texas

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People

C T Corporation System Registered 1505 Agent	28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Eugene F Loreland CEO	654 N BELT E STE 400, HOUSTON, TX 77060
Belgrove, Rodney-Dave Applicant	6187 ATLANTIC AVE # 2004, LONG BEACH, CA 90805

Showing current associates only (3 of 4 total associates). Create a free account to see the full associate history

Map & Locations

654 N BELT E STE 400, HOUSTON, TX 77060 (Mailing) View Map

Financials

Financial Information for Transworld Oil U.S.A., Inc.,

Form 5500

TRANSWORLD OIL U.S.A., INC.

2950 North Loop West Suite 500, Houston, Tx 77092 (337) 480-6629 EIN:74-2139029 Plan Admin:Alexis Forrestier

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameTRANSWORLD 401K PLAN Plan #001 Participants BOY/EOY155 / 156 Assets BOY/EOY$30,119,069 / $23,240,257	2022	TRANSWORLD 401K PLAN - Plan #001	155 / 156	$30,119,069 / $23,240,257
2021	Plan NameTRANSWORLD 401K PLAN Plan #001 Participants BOY/EOY136 / 155 Assets BOY/EOY$30,903,062 / $30,119,069	2021	TRANSWORLD 401K PLAN - Plan #001	136 / 155	$30,903,062 / $30,119,069
2020	Plan NameTRANSWORLD 401K PLAN Plan #001 Participants BOY/EOY166 / 136 Assets BOY/EOY$29,462,285 / $30,903,062	2020	TRANSWORLD 401K PLAN - Plan #001	166 / 136	$29,462,285 / $30,903,062
2019	Plan NameTRANSWORLD 401K PLAN Plan #001 Participants BOY/EOY163 / 166 Assets BOY/EOY$23,430,006 / $29,462,285	2019	TRANSWORLD 401K PLAN - Plan #001	163 / 166	$23,430,006 / $29,462,285

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:654 N Belt E Ste 400 Houston, TX

Texas Energy Fuels Corporation Registered in Ohio	Cleveland, OH Houston, TX	View Report
C E O, Inc. Registered in Kansas	Houston, TX Topeka, KS	View Report
Texas Energy Fuels Corporation Registered in California	Houston, TX New York, NY (1 more)	View Report
Texas Energy Fuels Corporation (R) Registered in Arkansas	Houston, TX (1 more)	View Report
Montgomery Refining, Inc. Registered in North Dakota	Bismarck, ND Houston, TX	View Report
Texas Energy Fuels Corporation Registered in New Mexico	Houston, TX Santa Fe, NM	View Report
Chippewa Gas Corporation Registered in New Mexico	Houston, TX Santa Fe, NM	View Report
T. W. Oil (Houston), Inc. Registered in New Mexico	Houston, TX Santa Fe, NM	View Report
Montgomery Refining, Inc. Registered in Kansas	Houston, TX Topeka, KS	View Report
Transworld Exploration and Production, Inc. Registered in Oklahoma	Houston, TX Oklahoma City, OK	View Report
Transworld Oil U.S.A., Inc. Registered in New Hampshire	Concord, NH Houston, TX	View Report

Address Match:654 N Belt E Houston, TX

Transworld Oil U.S.A., Inc. Registered in West Virginia	Houston, TX	View Report
Transworld Oil U.S.A. Inc. Registered in Mississippi	Houston, TX	View Report
Texas Energy Fuels Corporation Registered in Florida	Houston, TX	View Report
Transworld Oil U.S.A., Inc. Registered in Florida	Houston, TX	View Report
Texas Energy Fuels Corporation Registered in Oklahoma	Houston, TX Oklahoma City, OK	View Report
Texas Energy Reserve Corporation Registered in Oklahoma	Houston, TX Oklahoma City, OK	View Report
T. W. Oil Registered in Montana	Houston, TX Missoula, MT	View Report
Transworld Exploration and Production, Inc. Registered in New Mexico	Houston, TX Santa Fe, NM	View Report
Texas Energy Fuels Corporation Registered in Kansas	Houston, TX Topeka, KS	View Report
Transworld Oil U.S.A., Inc. Registered in Vermont	Houston, TX	View Report
Transworld Oil U.S.A., Inc. Registered in Rhode Island	Houston, TX	View Report

View More in Houston, TX

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor