Transworld Oil U.S.A., Inc.
Florida
Registered In
09/15/1982
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Transworld Oil U.S.A., Inc. at 654 N Belt E 400, Houston, Tx 77060 lists Trykowski, Jack and Loveland, Eugene F. of Houston, TX as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Texas
EIN
74-2139029
Search Other Resources
People
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Trykowski, Jack
Vice President
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654 N BELT E # 400, HOUSTON, TX
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Loveland, Eugene F.
CD
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654 N BELT E # 400, HOUSTON, TX
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Booher, David L.
Vice President/Secretary
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654 N BELT E # 400, HOUSTON, TX
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Quinn, John E., Jr.
Vice President/Treasurer/Director
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654 N BELT E # 400, HOUSTON, TX
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Ulrich Timothy W
Vice President
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654 BELT E # 400, HOUSTON, TX
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Map & Locations
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654 N BELT E 400, HOUSTON, TX 77060
View Map
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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 400 Houston, TX
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Transworld Oil U.S.A., Inc.
Registered in West Virginia
|
Houston, TX | View Report | |
|
Texas Energy Fuels Corporation
Registered in Florida
|
Houston, TX | View Report |
Person/City Match:Loveland Eugene F - Houston, TX
|
Transworld Oil U.S.A. Inc.
Registered in Mississippi
|
Houston, TX | View Report | |
|
Transworld Oil U.S.A., Inc.
Registered in Vermont
|
Houston, TX | View Report |
Person/City Match:Booher David L - Houston, TX
|
Transworld Oil U.S.A., Inc.
Registered in Utah
|
Houston, TX | View Report | |
|
C E O, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Transworld Oil U.S.A., Inc.
Registered in Oregon
|
Houston, TX | View Report | |
|
Transworld Oil U.S.A., Inc.
Registered in Georgia
|
Houston, TX | View Report |
Person/City Match:Quinn John E Jr - Houston, TX
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Windsome Farms Limited
Registered in Connecticut
|
Houston, TX Kingwood, TX (1 more) | View Report | |
|
Afmc Inc.
Registered in Massachusetts
|
Houston, TX | View Report | |
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Transworld Lloyd Place LLC
Registered in Oregon
|
Houston, TX | View Report | |
|
Transworld Oil U.S.A., Inc.
Registered in Massachusetts
|
Houston, TX | View Report | |
|
Transworld Farmer's Market LLC
Registered in California
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Houston, TX | View Report | |
|
Transworld Mira Loma I LLC
Registered in California
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Houston, TX | View Report | |
|
Transworld Pacific LLC
Registered in California
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New York, NY (2 more) | View Report | |
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Transworld Santa Fe Springs I LLC
Registered in California
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Houston, TX | View Report | |
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Transworld Stonebridge I Inc.
Registered in Texas
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Houston, TX | View Report | |
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Transworld Stonebridge I LLC
Registered in Texas
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Houston, TX | View Report | |
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Transworld Stonebridge II LLC
Registered in Texas
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Houston, TX | View Report | |
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Transworld Block 141 Inc.
Registered in Texas
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Houston, TX | View Report | |
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Transworld Wellington Inc.
Registered in Texas
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Houston, TX | View Report | |
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Transworld Oil America, Inc.
Registered in Texas
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Houston, TX | View Report |
Person/City Match:Ulrich Timothy W - Houston, TX
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Transworld Payment Solutions Inc.
Registered in Florida
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Houston, TX | View Report | |
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Transworld Windward Inc.
Registered in Florida
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Houston, TX | View Report | |
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Windsome Farms Limited Inc.
Registered in Florida
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Houston, TX | View Report | |
|
Tw Fund Manager Inc.
Registered in Texas
|
Houston, TX Wilmington, DE | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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