KASPIEN HOLDINGS INC.

549300YU48XYB4ISJM97 Inactive

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Entity is in GLEIF database

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Legal Address

Address

PO BOX 462, EAST SCHODACK

Postcode

12063

City/Parish

ALBANY

Country

United States

Head office address

Address

38 Corporate Circle

Postcode

12203

City/Parish

Albany

Country

United States

History

12/2/25

Updated:

(primary) legal name: TRANS WORLD ENTERTAINMENT CORPORATION -> KASPIEN HOLDINGS INC.

First legal address line: C/O TAX DEPT -> PO BOX 462

Additional legal address line: 38 CORPORATE CIRCLE -> EAST SCHODACK

Legal address postal code: 12203 -> 12063

Last update: 8/4/23 -> 12/1/25
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 7/17/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/28/22

Inserted:

General category: GENERAL
7/23/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
7/17/20

Updated:

Last update: 7/15/20 -> 7/17/20

Status: ISSUED -> LAPSED
7/16/20

Updated:

Entity legal form code: 9999 -> PJ10

Last update: 7/23/19 -> 7/15/20
10/27/19

Inserted:

Data validated at (id): RA000628

Data validated as: 323270
7/24/19

Updated:

Jurisdiction of formation: US -> US-NY

Last update: 7/18/19 -> 7/23/19
7/19/19

Initial:

Lei code: 549300YU48XYB4ISJM97

(primary) legal name: TRANS WORLD ENTERTAINMENT CORPORATION

First legal address line: C/O TAX DEPT

Additional legal address line: 38 CORPORATE CIRCLE

Legal address city: ALBANY

Legal address region: US-NY

Legal address country: US

Legal address postal code: 12203

First headquarters address line: 38 Corporate Circle

Headquarters address city: Albany

Headquarters address region: US-NY

Headquarters address country: US

Headquarters address postal code: 12203

Registered at: RA000628

Registered as: 323270

Jurisdiction of formation: US

Entity legal form code: 9999

Entity status: ACTIVE

Registration date: 7/18/19

Last update: 7/18/19

Status: ISSUED

Next renewal: 7/16/20

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED