Transworld Oil U.S.A., Inc.

Houston, TX

North Dakota

Registered In

05/04/1983

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Transworld Oil U.S.A., Inc. in Houston, TX was registered on 05/04/1983. It is listed at 910 Travis ST STE 800, Houston, Tx 77002.

Nd Secretary Of State (N.D.C.C. § 10-01.1-13) Registered Agent

600 E BOULEVARD AVE DEPT 108, BISMARCK, ND 58505

910 TRAVIS ST STE 800, HOUSTON, TX 77002 View Map

Form 5500

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 Ste 800 Houston, TX

Transworld Stonebridge Plaza II L.P. Registered in Texas	Houston, TX	View Report
Windsome Farms Limited Inc. Registered in Florida	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
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 Block 141 Inc. Registered in Texas	Houston, TX	View Report
Transworld Wellington Inc. Registered in Texas	Houston, TX	View Report
Transworld Oil, U.S.A., Inc. Registered in North Carolina	Houston, TX Raleigh, NC	View Report

Address Match:910 Travis St Houston, TX

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Kidder, Peabody International Private Drilling Program, Ltd.-1980. Registered in Oklahoma	Houston, TX Oklahoma City, OK	View Report
Iv Provident City Partners, LLC Registered in Texas	Houston, TX	View Report
V Provident City Partners, LLC Registered in Texas	Houston, TX	View Report
Fillmore Consulting Group, LLC Registered in California	Stockton, CA (1 more)	View Report
Barbary Partners, L.L.C. Registered in Texas	Houston, TX	View Report
Colorado Reserve, LLC Registered in Texas	Houston, TX	View Report
Dahle Holdings U.S.A., Inc. Registered in Texas	Houston, TX	View Report
Lhi Development Corporation Registered in Texas	Houston, TX	View Report
Tcp/Pmrg Alliance, LLC Registered in Texas	Houston, TX	View Report
Tristone Energy Company, LLC Registered in Texas	Houston, TX	View Report
Conti Street Partners Gp LLC Registered in Texas	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

The following government agencies have contributed data:

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

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