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

Registered In: North Carolina
Incorporation Date: 08/30/1982
Registration Type: Foreign
Foreign Jurisdiction: Texas
Company Type: Business Corporation
Status: Withdrawn
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Corporation Service Company Registered Agent

327 HILLSBOROUGH ST, RALEIGH, NC 27603

910 TRAVIS ST STE 800, HOUSTON, TX 77002 View Map
327 HILLSBOROUGH ST, RALEIGH, NC 27603 (Mailing) View Map

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.

Address Match:910 Travis St Houston, TX

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Transworld Oil U.S.A., Inc. Registered in North Dakota	Bismarck, ND Houston, TX	View Report
Conti Street Partners Gp LLC Registered in Texas	Houston, TX	View Report
Transworld Mira Loma I LLC Registered in California	Houston, TX	View Report
Transworld Pacific LLC Registered in California	New York, NY (2 more)	View Report
Transworld Santa Fe Springs I LLC Registered in California	Houston, TX	View Report
Andover Management Group, L.L.C. Registered in Texas	Houston, TX	View Report
Beaumont Manager, LLC Registered in Texas	Houston, TX	View Report
Transworld Block 141 Inc. Registered in Texas	Houston, TX	View Report

Address Match:910 Travis St Ste 800 Houston, TX

Transworld Stonebridge Plaza II L.P. Registered in Texas	Houston, TX	View Report
Transworld Stonebridge I Inc. Registered in Texas	Houston, TX	View Report
Transworld Stonebridge II LLC Registered in Texas	Houston, TX	View Report
Cpi Oil & Refining, Inc. Registered in Texas	Houston, TX	View Report
Transworld Wellington Inc. Registered in Texas	Houston, TX	View Report

Address Match:327 Hillsborough St Raleigh, NC

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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor

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

Company Summary

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

TRANSWORLD OIL U.S.A., INC.