Transworld Systems Inc.

Fort Washington, PA

Florida

Registered In

11/30/1979

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Transworld Systems Inc. at 500 Virginia Dr STE 514, Fort Washington, PA 19034 lists Laughlin Joseph E and Ebrahemi Fred of Lake Forest, IL as associates.

Registered In: Florida
Incorporation Date: 11/30/1979
Registration Type: Foreign
Foreign Jurisdiction: California
Company Type: Foreign Profit
Status: Active
EIN: 94-1728881
Email: *********@sessions.legal
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Corporation Service Company Registered Agent	1201 HAYS ST, TALLAHASSEE, FL 32301
Laughlin Joseph E President	150 N FIELD DRIVE TWO CONWAY PARK SUITE, LAKE FOREST, IL 60045 (View Past Addresses)
Ebrahemi Fred Dire	150 N FIELD DRIVE TWO CONWAY PARK STE 2, LAKE FOREST, IL 60045 (View Past Addresses)
Patriarca Michael Dire	150 N FIELD DRIVE TWO CONWAY PARK SUITE, LAKE FOREST, IL 60045 (View Past Addresses)
Petersen Joel Exec	150 N FIELD DRIVE TWO CONWAY PARK SUITE, LAKE FOREST, IL 60045

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500 VIRGINIA DR STE 514, FORT WASHINGTON, PA 19034 View Map
3838 N CAUSEWAY BLVD STE 2800, METAIRIE, LA 70002 (Mailing) View Map

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Financial Information for Transworld Systems Inc.

Form 5500

TRANSWORLD SYSTEMS, INC.

507 Prudential Rd., Horsham, PA 19044 (941) 906-9094 EIN:94-1728881 Plan Admin:Patrick Wolf

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameTRANSWORLD SYSTEMS, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY5,760 / 0 Assets BOY/EOY$0 / $0	2023	TRANSWORLD SYSTEMS, INC. HEALTH & WELFARE PLAN - Plan #501	5,760 / 0	$0 / $0
2022	Plan NameTHE TSI 401(K) RETIREMENT SAVINGS PLAN Plan #002 Participants BOY/EOY6,057 / 5,468 Assets BOY/EOY$70,003,449 / $90,243,580	2022	THE TSI 401(K) RETIREMENT SAVINGS PLAN - Plan #002	6,057 / 5,468	$70,003,449 / $90,243,580
2022	Plan NameTRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION Plan #001 Participants BOY/EOY91 / 117 Assets BOY/EOY$406,501 / $322,505	2022	TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION - Plan #001	91 / 117	$406,501 / $322,505
2022	Plan NameTRANSWORLD SYSTEMS, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY3,786 / 0 Assets BOY/EOY$0 / $0	2022	TRANSWORLD SYSTEMS, INC. HEALTH & WELFARE PLAN - Plan #501	3,786 / 0	$0 / $0
2021	Plan NameTHE TSI 401(K) RETIREMENT SAVINGS PLAN Plan #002 Participants BOY/EOY1,875 / 2,484 Assets BOY/EOY$38,986,281 / $70,003,449	2021	THE TSI 401(K) RETIREMENT SAVINGS PLAN - Plan #002	1,875 / 2,484	$38,986,281 / $70,003,449
2021	Plan NameTRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION Plan #001 Participants BOY/EOY74 / 91 Assets BOY/EOY$425,380 / $406,501	2021	TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION - Plan #001	74 / 91	$425,380 / $406,501
2021	Plan NameTRANSWORLD SYSTEMS, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY2,223 / 0 Assets BOY/EOY$0 / $0	2021	TRANSWORLD SYSTEMS, INC. HEALTH & WELFARE PLAN - Plan #501	2,223 / 0	$0 / $0
2020	Plan NameTHE TSI 401(K) RETIREMENT SAVINGS PLAN Plan #002 Participants BOY/EOY1,789 / 1,730 Assets BOY/EOY$34,349,152 / $38,986,281	2020	THE TSI 401(K) RETIREMENT SAVINGS PLAN - Plan #002	1,789 / 1,730	$34,349,152 / $38,986,281
2020	Plan NameTRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION Plan #001 Participants BOY/EOY65 / 73 Assets BOY/EOY$392,010 / $425,380	2020	TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION - Plan #001	65 / 73	$392,010 / $425,380
2020	Plan NameTRANSWORLD SYSTEMS, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY1,396 / 0 Assets BOY/EOY$0 / $0	2020	TRANSWORLD SYSTEMS, INC. HEALTH & WELFARE PLAN - Plan #501	1,396 / 0	$0 / $0
2019	Plan NameTHE TSI 401(K) RETIREMENT SAVINGS PLAN Plan #002 Participants BOY/EOY1,190 / 1,700 Assets BOY/EOY$28,526,257 / $34,349,152	2019	THE TSI 401(K) RETIREMENT SAVINGS PLAN - Plan #002	1,190 / 1,700	$28,526,257 / $34,349,152
2019	Plan NameTRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION Plan #001 Participants BOY/EOY57 / 60 Assets BOY/EOY$284,309 / $392,010	2019	TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION - Plan #001	57 / 60	$284,309 / $392,010
2019	Plan NameTRANSWORLD SYSTEMS, INC. HEALTH & WELFARE PLAN Plan #501 Participants BOY/EOY1,055 / 0 Assets BOY/EOY$0 / $0	2019	TRANSWORLD SYSTEMS, INC. HEALTH & WELFARE PLAN - Plan #501	1,055 / 0	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Address Match:500 Virginia Dr Fort Washington, PA

Nationwide Credit, Inc. Registered in Massachusetts	Fort Washington, PA Boston, MA	View Report
Rorer International (Overseas) Inc. Registered in Pennsylvania	Fort Washington, PA	View Report
Transworld Systems Inc. Registered in Massachusetts	Fort Washington, PA Lake Forest, IL	View Report
Transworld Systems Inc. Registered in Virginia	Fort Washington, PA	View Report
Vai, LTD. Registered in Pennsylvania	Fort Washington, PA	View Report
Valley Spring House Registered in Pennsylvania	Fort Washington, PA	View Report
Sme Sales Network, LLC Registered in Kansas	Fort Washington, PA Topeka, KS	View Report
Nationwide Credit, Inc. Registered in Georgia	Fort Washington, PA Lake Forest, IL	View Report
Transworld Systems Inc. Registered in Georgia	Fort Washington, PA Lake Forest, IL	View Report
William H. Rorer, Inc. Registered in Georgia	Fort Washington, PA	View Report
Nationwide Credit, Inc. Registered in Maine	Augusta, ME Fort Washington, PA	View Report
Nationwide Credit, Inc. Registered in Missouri	Fort Washington, PA Lake Forest, IL	View Report
Transworld Systems Inc. Registered in Texas	Dallas, TX Fort Washington, PA	View Report
Alw Sourcing, LLC Registered in Virginia	Fort Washington, PA Glen Allen, VA	View Report
Dooner Laboratories, Inc. Registered in Massachusetts	Fort Washington, PA	View Report
Ge Indemnity Insurance Company Registered in Florida	Fort Washington, PA Schaumburg, IL	View Report
Ge Property & Casualty Insurance Company Registered in Florida	Fort Washington, PA Tallahassee, FL	View Report
William H. Rorer, Inc. Registered in Massachusetts	Fort Washington, PA	View Report
Ge Capital Insurance Agency, Inc. Registered in North Dakota	Bismarck, ND Fort Washington, PA	View Report
Dooner Laboratories, Inc. Registered in Pennsylvania	Fort Washington, PA	View Report

Related Business Names:

Transworld Systems Inc. Registered in New York	New York, NY	View Report
Transworld Systems Inc. Registered in New Jersey		View Report
Transworld Systems, Inc. Registered in West Virginia	Charleston, WV Ft Washington, PA (2 more)	View Report
Transworld Systems Inc. Registered in Nevada	Lake Forest, IL	View Report
Transworld Systems Inc. Registered in Arizona	Fort Washington, PA Lake Forest, IL (1 more)	View Report
Transworld Systems Inc. Registered in Vermont	Barre, VT Fort Washington, PA (1 more)	View Report
Transworld Systems Inc. Registered in North Dakota	Metairie, LA Bismarck, ND (1 more)	View Report
Transworld Systems Inc. Registered in Utah	Midvale, UT Washington, PA	View Report
Transworld Systems Inc. Registered in Utah	Midvale, UT Washington, PA	View Report
Transworld Systems Inc. Registered in Kansas	Metairie, LA Topeka, KS	View Report
Transworld Systems Inc. Registered in Idaho	Fort Washington, PA Lake Forest, IL (1 more)	View Report
Transworld Systems Inc. Registered in North Carolina	Lake Forest, IL Washington, PA (1 more)	View Report
Transworld Systems Inc. Registered in Utah	Rohnert Park, CA Salt Lake City, UT	View Report
Transworld Systems, Inc. Registered in Utah	Rohnert Park, CA Salt Lake City, UT	View Report
Transworld Systems Inc. Registered in Maine	Augusta, ME Fort Washington, PA (1 more)	View Report
Transworld Systems Inc. Registered in New Hampshire	Concord, NH Ft Washington, PA (1 more)	View Report
Transworld Systems Inc. Registered in Arkansas	Little Rock, AR	View Report
Transworld Systems Inc. Registered in Oklahoma	Metairie, LA Oklahoma City, OK	View Report

Address Match:500 Virginia Dr Ste 514 Fort Washington, PA

Account Control Technology Holdings, Inc. Registered in California	Fort Washington, PA Metairie, LA (4 more)	View Report
Nationwide Credit, Inc. Registered in California	Fort Washington, PA (3 more)	View Report
Sme Sales Network, LLC Registered in Washington	Farmers Branch, TX Metairie, LA (3 more)	View Report
Transworld Systems Inc. Registered in Wyoming	Cheyenne, WY Fort Washington, PA (1 more)	View Report
Transworld Systems Inc. Registered in Tennessee	Fort Washington, PA Knoxville, TN (1 more)	View Report
Transworld Systems Inc. Registered in Oregon	Fort, WA Lake Forest, IL (2 more)	View Report
Sme Sales Network, LLC Registered in Alabama	Farmers Branch, TX Fort Washington, PA (1 more)	View Report
Sme Sales Network, LLC Registered in New Hampshire	Concord, NH Farmers Branch, TX (2 more)	View Report
Sme Sales Network, LLC Registered in Colorado	Farmers Branch, TX Metairie, LA (2 more)	View Report
Transworld Systems Inc. Registered in Colorado	Fort Washington, PA Littleton, CO (1 more)	View Report
Transworld Systems Inc. Registered in Alaska	Fort Washington, PA Juneau, AK (2 more)	View Report
Alw Sourcing, LLC Registered in Alaska	Newark, DE Fort Washington, PA (1 more)	View Report

Person/City Match:Laughlin Joseph E - Lake Forest, IL

Convergent Healthcare Recoveries, Inc. Registered in Michigan	Lake Forest, IL	View Report
Account Control Technology Inc. Registered in Florida	Mason, OH Metairie, LA (2 more)	View Report
Alltran Education, Inc. Registered in Florida	Lake Forest, IL Metairie, LA (1 more)	View Report
Convergent Commercial, Inc. Registered in Florida	Metairie, LA White Plains, NY	View Report
Convergent Commercial, Inc. Registered in Nevada	Lake Forest, IL	View Report
Convergent Healthcare Recoveries, Inc. Registered in Florida	Lake Forest, IL Metairie, LA (1 more)	View Report
Eos Usa, Inc. Registered in Florida	Lake Forest, IL Metairie, LA (1 more)	View Report
Sme Sales Network, LLC Registered in Florida	Farmers Branch, TX Metairie, LA (2 more)	View Report
Sme Sales Network, LLC Registered in Massachusetts	Farmers Branch, TX Lake Forest, IL (1 more)	View Report
University Accounting Service, LLC Registered in Florida	Amherst, NY Metairie, LA (2 more)	View Report
Urs Management, LLC Registered in Florida	Houston, TX Metairie, LA (1 more)	View Report
Convergent Commercial, Inc. Registered in North Carolina	Raleigh, NC White Plains, NY	View Report
Nationwide Credit, Inc. (Ga) Registered in North Carolina	Lake Forest, IL Washington, PA (1 more)	View Report
Convergent Outsourcing, Inc. Registered in New Hampshire	Lake Forest, IL Metairie, LA (1 more)	View Report
Sme Sales Network, LLC Registered in Mississippi	Farmers Branch, TX Lake Forest, IL	View Report

Person/City Match:Ebrahemi Fred - Lake Forest, IL

Nationwide Credit, Inc. Registered in Michigan	Lake Forest, IL	View Report
Transworld Systems Inc. Registered in Rhode Island	East Providence, RI (1 more)	View Report
Alltran Education, Inc. Registered in Arizona	Lake Forest, IL Phoenix, AZ (1 more)	View Report
Convergent Commercial, Inc. Registered in Arizona	Phoenix, AZ White Plains, NY (1 more)	View Report
Convergent Healthcare Recoveries, Inc. Registered in Arizona	Lake Forest, IL Peoria, IL (2 more)	View Report
Eos Usa, Inc. Registered in Arizona	Phoenix, AZ Norwell, MA	View Report
Nationwide Credit, Inc. Registered in Arizona	Fort Washington, PA Lake Forest, IL (1 more)	View Report
Nationwide Credit, Inc. Registered in Florida	Lake Forest, IL Metairie, LA (2 more)	View Report
Alltran Education, Inc. Registered in Idaho	Lake Forest, IL Tulsa, OK (1 more)	View Report
Convergent Commercial, Inc. Registered in Idaho	Lake Forest, IL White Plains, NY	View Report
Convergent Outsourcing, Inc. Registered in Idaho	Lake Forest, IL Renton, WA	View Report
Nationwide Credit, Inc. Registered in Idaho	Metairie, LA Plymouth, PA (1 more)	View Report

Person/City Match:Patriarca Michael - Lake Forest, IL

Account Control Technology Inc. Registered in Michigan	Lake Forest, IL	View Report
Alltran Education, Inc. Registered in Rhode Island	East Providence, RI (1 more)	View Report
University Accounting Service, LLC Registered in Rhode Island	Brookfield, WI Lake Forest, IL (1 more)	View Report
Account Control Technology, Inc. Registered in Connecticut	Mason, OH Lake Forest, IL	View Report
Convergent Outsourcing, Inc. Registered in Florida	Metairie, LA Tallahassee, FL (1 more)	View Report
Transworld Systems Inc. Registered in Connecticut	Fort Washington, PA Lake Forest, IL	View Report
University Accounting Service, LLC Registered in Nevada	Brookfield, WI	View Report
University Accounting Service, LLC Registered in Oregon	Brookfield, WI Metairie, LA (1 more)	View Report
Account Control Technology Inc Registered in Mississippi	Lake Forest, IL Mason, OH	View Report
Transworld Systems Inc. Registered in Mississippi	Fort Washington, PA Lake Forest, IL	View Report

Person/City Match:Petersen Joel - Lake Forest, IL

Alltran Education, Inc. Registered in Vermont	Metairie, LA Tulsa, OK (1 more)	View Report
Nationwide Credit, Inc. Registered in Connecticut	Fort Washington, PA Lake Forest, IL	View Report
Sme Sales Network, LLC Registered in Nevada	Lake Forest, IL Fort Washington, PA	View Report
University Accounting Service, LLC Registered in Massachusetts	Amherst, NY Brookfield, WI	View Report
Urs Management, LLC Registered in Nevada	Lake Forest, IL	View Report
Account Control Technology Inc. Registered in North Carolina	Lake Forest, IL Mason, OH (1 more)	View Report
Alltran Education, Inc. Registered in North Carolina	Lake Forest, IL Tulsa, OK (1 more)	View Report
Convergent Healthcare Recoveries, Inc. Registered in North Carolina	Lake Forest, IL Peoria, IL (1 more)	View Report
Convergent Outsourcing, Inc. Registered in North Carolina	Raleigh, NC	View Report
Convergent Revenue Cycle Management, Inc. Registered in North Carolina	Gainesville, VA Raleigh, NC	View Report
Eos Usa, Inc. Registered in North Carolina	Lake Forest, IL Norwell, MA (1 more)	View Report
University Accounting Services, LLC Registered in North Carolina	Amherst, NY Brookfield, WI (1 more)	View Report

View More in Fort Washington, PA

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor

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