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TRANSWORLD SYSTEMS INC.

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Company Details

Name: TRANSWORLD SYSTEMS INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 07 Mar 1986 (39 years ago)
Authority Date: 07 Mar 1986 (39 years ago)
Last Annual Report: 14 May 2024 (a year ago)
Organization Number: 0212389
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 500 VIRGINIA DR., SUITE 514, FT. WASHINGTON, PA 19034
Place of Formation: CALIFORNIA

Officer

Name Role
Joseph E. Laughlin Officer
Joel Petersen Officer

Secretary

Name Role
John Cannon Secretary

Vice President

Name Role
John Cannon Vice President

Director

Name Role
John Cannon Director
GORDON S. DUNN Director
MILTON G. FREER Director
MIKE STRAUSS Director
Joseph E. Laughlin Director
Michael M. Patriarca Director

Incorporator

Name Role
RUTH FLYNN Incorporator
MICHAEL JOHN FLYNN Incorporator
LEWIS ROBERTSON Incorporator

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Joseph E. Laughlin President

Treasurer

Name Role
Joseph E. Laughlin Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions FSLS816750 Federal Student Loan Servicer Closed - Surrendered License - - - - 500 Virginia Dr., Suite 514Ft Washington , PA 19034

Assumed Names

Name Status Expiration Date
TOTAL DEBT MANAGEMENT Inactive 2020-04-10

Filings

Name File Date
Annual Report 2024-05-14
Registered Agent name/address change 2023-07-13
Annual Report 2023-06-20
Annual Report 2022-05-20
Annual Report 2021-05-19

CFPB Complaint

Date:
2025-01-23
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-01-07
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-05
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-28
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-07
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2017-08-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CHUANG
Party Role:
Plaintiff
Party Name:
TRANSWORLD SYSTEMS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CRISTOFOLI
Party Role:
Plaintiff
Party Name:
TRANSWORLD SYSTEMS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-09-27
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
TRANSWORLD SYSTEMS INC.
Party Role:
Defendant
Party Name:
COUCH
Party Role:
Plaintiff

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Active 11.89 $3,923,750 $2,000,000 0 150 2015-06-25 Final

Sources: Kentucky Secretary of State