Transworld Oil U.S.A., Inc.
Utah
Registered In
09/16/1982
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 David L. Booher of Houston, TX.
- Registered In
- Utah
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Corporation - Foreign - Profit
- Status
- Expired - Voluntarily Withdrawn
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
David L. Booher
Registered Agent
|
654 N BELT E # 400, HOUSTON, TX 77060
|
|
654 N BELT E # 400, HOUSTON, TX 77060
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:654 N Belt E Houston, TX
|
Transworld Oil U.S.A., Inc.
Registered in West Virginia
|
Houston, TX | View Report | |
|
Texas Energy Fuels Corporation
Registered in Ohio
|
Cleveland, OH Houston, TX | View Report | |
|
Transworld Oil U.S.A. Inc.
Registered in Mississippi
|
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 Oklahoma
|
Houston, TX Oklahoma City, OK | View Report | |
|
Texas Energy Reserve Corporation
Registered in Oklahoma
|
Houston, TX Oklahoma City, OK | 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 | |
|
T. W. Oil
Registered in Montana
|
Houston, TX Missoula, MT | 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 New Mexico
|
Houston, TX Santa Fe, NM | View Report | |
|
Texas Energy Fuels Corporation
Registered in Kansas
|
Houston, TX Topeka, KS | View Report | |
|
Transworld Exploration and Production, Inc.
Registered in Oklahoma
|
Houston, TX Oklahoma City, OK | View Report | |
|
Transworld Oil U.S.A., Inc.
Registered in Vermont
|
Houston, TX | View Report | |
|
Transworld Oil U.S.A., Inc.
Registered in Rhode Island
|
Houston, TX | View Report |
Address Match:654 N Belt E # 400 Houston, TX
|
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 Missouri
|
Houston, TX Saint Louis, MO | View Report | |
|
Montgomery Refining, 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 | |
|
Transworld Oil U. S. A., Inc.
Registered in Oklahoma
|
Houston, TX Oklahoma City, OK | View Report |
Person/City Match:David L Booher - Houston, TX
|
C E O, Inc.
Registered in Texas
|
Houston, TX | View Report | |
|
Transworld Oil U.S.A., Inc.
Registered in Oregon
|
Houston, TX | View Report | |
|
Transworld Oil U.S.A., Inc.
Registered in Georgia
|
Houston, TX | View Report |
The following government agencies have contributed data:
Utah Division of Corporations and Commercial Code U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States