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

Houston, TX

North Carolina

Registered In

08/30/1982

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Transworld Oil, U.S.A., Inc. in Houston, TX was registered on 08/30/1982. It is listed at 910 Travis ST STE 800, Houston, Tx 77002.

Overview

Registered In

North Carolina

Incorporation Date

08/30/1982

Company Type

Business Corporation

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Texas

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Corporation Service Company Registered Agent

327 HILLSBOROUGH ST, RALEIGH, NC 27603

Map & Locations

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

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Address Match:910 Travis St Houston, TX

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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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Sources

The following government agencies have contributed data:

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