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TRANSWORLD SYSTEMS INC.

Company Details

Name: TRANSWORLD SYSTEMS INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 17 Feb 1982 (43 years ago)
Business ID: 502528
State of Incorporation: CALIFORNIA
Principal Office Address: 500 Virginia Drive, Suite 514Ft. Washington, PA 19034

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Joseph E. Laughlin President 150 N Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045

Chief Executive Officer

Name Role Address
Joseph E. Laughlin Chief Executive Officer 150 N Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045

Director

Name Role Address
Fred Ebrahemi Director 150 N Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045
Michael M. Patriarca Director 150 N Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045
Joseph E. Laughlin Director 150 N Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045

Secretary

Name Role Address
Fred Ebrahemi Secretary 150 N Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045

Vice President

Name Role Address
Fred Ebrahemi Vice President 150 N Field Drive, Two Conway Park, Suite 200, Lake Forest, IL 60045

Filings

Type Status Filed Date Description
Annual Report Filed 2024-02-21 Annual Report For TRANSWORLD SYSTEMS INC.
Amendment Form Filed 2023-07-10 Amendment For TRANSWORLD SYSTEMS INC.
Annual Report Filed 2023-04-13 Annual Report For TRANSWORLD SYSTEMS INC.
Annual Report Filed 2022-03-17 Annual Report For TRANSWORLD SYSTEMS INC.
Annual Report Filed 2021-03-30 Annual Report For TRANSWORLD SYSTEMS INC.
Annual Report Filed 2020-03-23 Annual Report For TRANSWORLD SYSTEMS INC.
Annual Report Filed 2019-02-28 Annual Report For TRANSWORLD SYSTEMS INC.
Annual Report Filed 2018-04-13 Annual Report For TRANSWORLD SYSTEMS INC.
Annual Report Filed 2017-04-14 Annual Report For TRANSWORLD SYSTEMS INC.
Annual Report Filed 2016-04-15 Annual Report For TRANSWORLD SYSTEMS INC.

Date of last update: 19 Dec 2024

Sources: Mississippi Secretary of State