Transworld Oil U.S.A., Inc.
West Virginia
Registered In
04/18/1983
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 Eugene F. Loveland and John E Quinn Jr of Houston, TX as associates.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Texas
Search Other Resources
People
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Eugene F. Loveland
President
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654 N BELT E # 400, HOUSTON, TX 77060
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John E Quinn Jr
Vice President
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654 N BELT E # 400, HOUSTON, TX 77060
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Eugene F. Loveland
Director
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654 N BELT E # 400, HOUSTON, TX 77060
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Timothy W. Ulrich
Director
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654 N BELTE # 400, HOUSTON, TX 77060
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David L Booher
Secretary
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SAME AS VP
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Jack Trykoski
Treasurer
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654 N BELT E # 400, HOUSTON, TX 77060
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Map & Locations
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654 N BELT E # 400, HOUSTON, TX 77060
View Map
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654 N BELT EAST SU 400, HOUSTON, TX 77060
View Map
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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:654 N Belt E Houston, TX
|
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
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Houston, TX | View Report |
Address Match:654 N Belt East Su 400 Houston, TX
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T.W. Oil (Houston), Inc.
Registered in West Virginia
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Charleston, WV Houston, TX | View Report |
Address Match:654 N Belt E # 400 Houston, TX
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Texas Energy Chemicals Corporation
Registered in Ohio
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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 Utah
|
Houston, TX | View Report | |
|
Transworld Oil U.S.A., Inc.
Registered in Missouri
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Houston, TX Saint Louis, MO | View Report | |
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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
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Houston, TX Oklahoma City, OK | View Report | |
|
Transworld Oil U. S. A., Inc.
Registered in Oklahoma
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Houston, TX Oklahoma City, OK | View Report |
Person/City Match:John E Quinn Jr - Houston, TX
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Windsome Farms Limited
Registered in Connecticut
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Houston, TX Kingwood, TX (1 more) | View Report | |
|
Afmc Inc.
Registered in Massachusetts
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Houston, TX | View Report | |
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Transworld Lloyd Place LLC
Registered in Oregon
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Houston, TX | View Report | |
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Transworld Oil U.S.A., Inc.
Registered in Massachusetts
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Houston, TX | View Report | |
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Transworld Farmer's Market LLC
Registered in California
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Houston, TX | View Report | |
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Transworld Mira Loma I LLC
Registered in California
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Houston, TX | View Report | |
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Transworld Pacific LLC
Registered in California
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New York, NY (2 more) | View Report | |
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Transworld Santa Fe Springs I LLC
Registered in California
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Houston, TX | View Report | |
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Transworld Stonebridge I Inc.
Registered in Texas
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Houston, TX | View Report | |
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Transworld Stonebridge I LLC
Registered in Texas
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Houston, TX | View Report | |
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Transworld Stonebridge II LLC
Registered in Texas
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Houston, TX | View Report | |
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Transworld Block 141 Inc.
Registered in Texas
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Houston, TX | View Report | |
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Transworld Wellington Inc.
Registered in Texas
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Houston, TX | View Report | |
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Transworld Oil America, Inc.
Registered in Texas
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Houston, TX | View Report |
Person/City Match:Timothy W Ulrich - Houston, TX
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C E O, Inc.
Registered in Texas
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Houston, TX | View Report | |
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Transworld Payment Solutions Inc.
Registered in Florida
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Houston, TX | View Report | |
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Transworld Windward Inc.
Registered in Florida
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Houston, TX | View Report | |
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Windsome Farms Limited Inc.
Registered in Florida
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Houston, TX | View Report | |
|
Tw Fund Manager Inc.
Registered in Texas
|
Houston, TX Wilmington, DE | View Report |
Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor
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