| Name: | TRANSWORLD SYSTEMS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Aug 1983 (41 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 231550 |
| Place of Formation: | CALIFORNIA |
| File Number: | 231550 |
| Principal Address: | 150 N FIELD DRIVE, SUITE 200 LAKE FOREST, IL 60045 |
| Mailing Address: | STE 514 500 VIRGINIA DR FT WASHINGTON, PA 19034-2733 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph E Laughlin | President | 150 N. FIELD DR., TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2020-07-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael M Patriarca | Director | 150 N. FIELD DR., TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-11 |
| Fred Ebrahemi | Director | 150 N. FIELD DR., TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-11 |
| Joseph E Laughlin | Director | 150 N. FIELD DR., TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-11 |
| John Cannon | Director | 150 N. FIELD DR., TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fred Ebrahemi | Secretary | 150 N. FIELD DR., TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-11 |
| John Cannon | Secretary | 150 N. FIELD DR., TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Fred Ebrahemi | Vice President | 150 N. FIELD DR., TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2023-08-11 |
| John Cannon | Vice President | 150 N. FIELD DR., TWO CONWAY PARK, LAKE FOREST, IL 60045 | 2024-07-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005798638 | 2024-07-03 |
| Annual Report | 0005360781 | 2023-08-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0005322155 | 2023-07-13 |
| Registered Agent Name/Address Change (mass change) | 0004898064 | 2022-09-12 |
| Annual Report | 0004802152 | 2022-07-05 |
| Annual Report | 0004354041 | 2021-07-20 |
| Annual Report | 0003939573 | 2020-07-14 |
| Annual Report | 0003563643 | 2019-07-11 |
| Annual Report | 0001852629 | 2018-09-11 |
| Annual Report | 0001852628 | 2017-08-07 |
Date of last update: 06 Dec 2024
Sources: Idaho Secretary of State
