Transworld Oil U.S.A. Inc.

Houston, TX

Mississippi

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 Eugene F Loreland and Timothy W Ulrich of Houston, TX as associates.

Overview

Registered In

Mississippi

Incorporation Date

09/15/1982

Company Type

Profit Corporation

Status

Canceled

Registration Type

Foreign

Foreign Jurisdiction

Texas

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People

C T Corporation System Registered Agent	118 N CONGRESS ST, JACKSON, MS 39205
Eugene F Loreland Director	654 N BELT E 400, HOUSTON, TX 77060
Timothy W Ulrich Director	654 N BELT E 400, HOUSTON, TX 77060
David L Booher Secretary
Eugene F Loveland Director, Chairman
John E Quinn Director, Treasurer, Vice President

Map & Locations

654 N BELT E # 400, HOUSTON, TX 77060 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 # 400 Houston, TX

Transworld Oil U.S.A., Inc. Registered in West Virginia	Houston, TX	View Report
Texas Energy Chemicals Corporation Registered in Ohio	Cleveland, OH Houston, TX	View Report
Transworld Oil U.S.A., Inc. Registered in Ohio	Cleveland, OH Houston, TX	View Report
Transworld Oil U.S.A., Inc. Registered in Utah	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
Transworld Oil U.S.A., Inc. Registered in Missouri	Houston, TX Saint Louis, MO	View Report
T. W. Oil Registered in Montana	Houston, TX Missoula, MT	View Report
Montgomery Refining, Inc. Registered in New Mexico	Houston, TX Santa Fe, NM	View Report
Transworld Exploration and Production, Inc. Registered in New Mexico	Houston, TX Santa Fe, NM	View Report
Chippewa Gas Corporation Registered in Oklahoma	Houston, TX Oklahoma City, OK	View Report
Texas Energy Chemicals Corporation Registered in Oklahoma	Houston, TX Oklahoma City, OK	View Report
Texas Energy Fuels Corporation Registered in Kansas	Houston, TX Topeka, KS	View Report
Transworld Oil U. S. A., Inc. Registered in Oklahoma	Houston, TX Oklahoma City, OK	View Report
Transworld Oil U.S.A., Inc. Registered in Rhode Island	Houston, TX	View Report
Transworld Oil U.S.A., Inc. Registered in Vermont	Houston, TX	View Report

Address Match:654 N Belt E 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 Registered in Florida	Houston, TX	View Report
Transworld Oil U.S.A., Inc. Registered in Florida	Houston, TX	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
Transworld Oil U.S.A., Inc., Registered in California	Houston, TX Los Angeles, CA	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
Transworld Exploration and Production, Inc. Registered in Oklahoma	Houston, TX Oklahoma City, OK	View Report

Person/City Match:Timothy W Ulrich - Houston, TX

Windsome Farms Limited Registered in Connecticut	Houston, TX Kingwood, TX (1 more)	View Report
C E O, Inc. Registered in Texas	Houston, TX	View Report
Transworld Lloyd Place LLC Registered in Oregon	Houston, TX	View Report
Transworld Payment Solutions Inc. Registered in Florida	Houston, TX	View Report
Transworld Windward Inc. Registered in Florida	Houston, TX	View Report
Windsome Farms Limited Inc. Registered in Florida	Houston, TX	View Report
Transworld Stonebridge I Inc. Registered in Texas	Houston, TX	View Report
Transworld Stonebridge I LLC Registered in Texas	Houston, TX	View Report
Transworld Stonebridge II LLC Registered in Texas	Houston, TX	View Report
Tw Fund Manager Inc. Registered in Texas	Houston, TX Wilmington, DE	View Report
Transworld Block 141 Inc. Registered in Texas	Houston, TX	View Report
Transworld Oil America, Inc. Registered in Texas	Houston, TX	View Report

View More in Houston, TX

Sources

The following government agencies have contributed data:

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