Transworld Oil U.S.A., Inc.

Charles, LA

Utah

Registered In

08/31/2018

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Transworld Oil U.S.A., Inc. in Charles, LA was registered on 08/31/2018. It is listed at 4359 Lake, Charles, La 70605.

Overview

Registered In

Utah

Incorporation Date

08/31/2018

Company Type

Corporation - Foreign - Profit

Status

Active - Current

Registration Type

Foreign

Foreign Jurisdiction

Texas

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People

Ct Corporation System Registered Agent

1108 E SOUTH UNION AVE, MIDVALE, UT 84047

Map & Locations

4359 LAKE, CHARLES, LA 70605 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:4359 Lake Charles, LA

Toc Oil Inc Registered in Utah	Charles, LA Midvale, UT		View Report

City Match:Charles, LA

U.S. Fence & Gate Inc. Registered in West Virginia	Charles, LA	View Report
U.S. Fence & Gate, Inc. Registered in West Virginia	Charles, LA Lake Charles, LA	View Report
West Virginia Tv and Radio, Inc. Registered in West Virginia	Charles, LA Lake Charles, LA	View Report
L&T Health Systems, LLC Registered in Florida	Lake Charles, LA	View Report
Alliance Tel-Com, Inc. Registered in Alabama	Charles, LA Montgomery, AL	View Report
J H & M Construction LLC Registered in Alabama	Charles, LA Dothan, AL	View Report
Lmd Petroleum Corporation Registered in Colorado	Denver, CO Lake Charles, LA	View Report
Southwest Call Center, Inc. Registered in Arkansas	Charles, LA	View Report
Sun Industrial Group, LLC Registered in Arkansas	Charles, LA Little Rock, AR	View Report
Hinton Construction & Equipment Services LLC Registered in Florida	Lake Charles, LA	View Report
Juice Doctor LLC Registered in Florida	Lake Charles, LA	View Report
Reeves Development, LLC Registered in Florida	Lake Charles, LA	View Report
Staff Doctors Inc. Registered in Florida	Lake Charles, LA	View Report
Prime Labor, LLC Registered in Tennessee	Lake Charles, LA Nashville, TN	View Report
Son Oilfield Services Registered in North Dakota	Lake Charles, LA Watford, ND	View Report
American Citadel Guard, Inc. (The) Registered in Idaho	Lake Charles, LA	View Report
The Ultimate Breed, Inc. Registered in California	Lake Charles, LA	View Report
Enterprise Blvd., LLC Registered in Alabama	Charles, LA Montgomery, AL	View Report
Pal Investments, LLC Registered in Alabama	Charles, LA Orange Beach, AL	View Report
Stratton Electric, Inc. Registered in Alabama	Charles, LA Montgomery, AL	View Report

Sources

The following government agencies have contributed data:

• Utah Division of Corporations and Commercial Code • U.S. Department of Labor