| Name: | TRANSWORLD SYSTEMS INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Jan 1989 (36 years ago) |
| Identification Number: | 000053432 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 500 VIRGINIA DRIVE SUITE 514, FORT WASHINGTON, PA, 19034, USA |
| Purpose: | COLLECTIONS OF DELINQUENT ACCOUNTS RECEIVABLES |
| NAICS: | 561440 - Collection Agencies |
| Fictitious names: |
Total Debt Management (trading name, 2015-04-02 - 2020-12-04) North Shore Agency (trading name, 2012-01-13 - 2014-03-13) Credit Management Services (trading name, 2008-06-25 - 2014-02-26) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| FRED EBRAHEMI | SECRETARY | 150 N FIELD DRIVE, SUITE 200 LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| FRED EBRAHEMI | VICE PRESIDENT | 150 N. FIELD DRIVE, SUITE 200 LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH E. LAUGHLIN | DIRECTOR, PRESIDENT & CEO | 150 N FIELD DRIVE, SUITE 200 LAKE FOREST, IL 60045 USA |
| Name | Role | Address |
|---|---|---|
| FRED EBRAHEMI | DIRECTOR | 150 N FIELD DRIVE, SUITE 200 LAKE FOREST, IL 60045 USA |
| MICHAEL PATRIARCA | DIRECTOR | 150 N FIELD DRIVE, SUITE 200 LAKE FOREST, IL 60045 USA |
| Number | Name | File Date |
|---|---|---|
| 202343225520 | Annual Report | 2023-12-06 |
| 202339403790 | Statement of Change of Registered/Resident Agent | 2023-07-12 |
| 202225155570 | Annual Report | 2022-12-13 |
| 202211133700 | Annual Report | 2022-02-18 |
| 202185345820 | Annual Report | 2021-01-08 |
| 202078536760 | Statement of Abandonment of Use of Fictitious Business Name | 2020-12-04 |
| 202031353780 | Annual Report | 2020-01-08 |
| 201985216440 | Annual Report | 2019-01-26 |
| 201858001890 | Annual Report | 2018-02-09 |
| 201735263360 | Annual Report | 2017-03-01 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
