Search icon

TRANSWORLD SYSTEMS INC.

Company claim

Is this your business?

Get access!

Company Details

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
Purpose: COLLECTIONS OF DELINQUENT ACCOUNTS RECEIVABLES
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)
Principal Address: Google Maps Logo 500 VIRGINIA DRIVE SUITE 514, FORT WASHINGTON, PA, 19034, USA

Industry & Business Activity

NAICS

561440 Collection Agencies

This industry comprises establishments primarily engaged in collecting payments for claims and remitting payments collected to their clients. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

DIRECTOR, PRESIDENT & CEO

Name Role Address
JOSEPH E. LAUGHLIN DIRECTOR, PRESIDENT & CEO 150 N FIELD DRIVE, SUITE 200 LAKE FOREST, IL 60045 USA

DIRECTOR

Name Role Address
MICHAEL PATRIARCA DIRECTOR 150 N FIELD DRIVE, SUITE 200 LAKE FOREST, IL 60045 USA
JOHN CANNON DIRECTOR 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200 LAKE FOREST, IL 60045 USA

SECRETARY & VICE PRESIDENT

Name Role Address
JOHN CANNON SECRETARY & VICE PRESIDENT 150 N. FIELD DRIVE, TWO CONWAY PARK, SUITE 200 LAKE FOREST, IL 60045 USA

Filings

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

CFPB Complaint

Date:
2024-06-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-06-10
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-01-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2023-07-28
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-06-30
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 18 May 2025

Sources: Rhode Island Department of State