Important notice: from 13th April 2021 LEI is mandatory for non-EU (third country) issuers under SFTR regulation

TRANS-WORLD TRAVEL, INC.

3FP5J87ZILSGVB0V3608 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TRANS-WORLD TRAVEL, INC.
Registry code
43260006
Registry status
ACTIVE
Company type
Business Corporation
Region

LEI Code information

LEI Code
3FP5J87ZILSGVB0V3608
Registrar
Business Services (Office of the Secretary of State)
LEI status
LAPSED
Date of issue
10/3/12
Next update
6/13/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
C/O LAVELLE LAW LTD, 1933 N MEACHAM RD STE 600
Postcode
60173
City/Parish
SCHAUMBURG
Country
United States

Head office address

Address
734 Central Avenue
Postcode
60035
City/Parish
Highland Park
Country
United States

History

  • 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: 7/25/22 -> 7/30/23
    Status: LAPSED -> PENDING_TRANSFER
  • 6/14/23
    Updated:
    Status: ISSUED -> LAPSED
  • 7/26/22
    Updated:
    Last update: 6/13/22 -> 7/25/22
  • 6/14/22
    Updated:
    Last update: 8/20/21 -> 6/13/22
    Next renewal: 8/12/22 -> 6/13/23
  • 3/28/22
    Inserted:
    General category: GENERAL
  • 8/21/21
    Updated:
    Last update: 8/12/21 -> 8/20/21
  • 8/13/21
    Updated:
    Last update: 10/5/20 -> 8/12/21
    Next renewal: 10/5/21 -> 8/12/22
  • 7/24/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 10/8/20
    Updated:
    Last update: 10/6/20 -> 10/5/20
  • 10/6/20
    Updated:
    Last update: 8/5/20 -> 10/6/20
    Next renewal: 11/13/20 -> 10/5/21
  • 8/6/20
    Updated:
    Entity legal form code: 9999 -> AZUK
    Last update: 11/13/19 -> 8/5/20
  • 1/4/20
    Updated:
    Last update: 11/15/19 -> 11/13/19
  • 11/16/19
    Updated:
    Jurisdiction of formation: US -> US-IL
    Last update: 11/14/19 -> 11/15/19
  • 11/14/19
    Updated:
    Last update: 1/18/19 -> 11/14/19
    Next renewal: 1/12/20 -> 11/13/20
  • 10/31/19
    Inserted:
    Jurisdiction of formation: US
    Data validated at (id): RA000608
    Data validated as: 43260006
  • 8/2/19
    Updated:
    (primary) legal name: Trans-World Travel, Inc. -> TRANS-WORLD TRAVEL, INC.
    First legal address line: C/O Lavelle Law Ltd -> C/O LAVELLE LAW LTD
    Additional legal address line: 501 West Colfax Street -> 1933 N MEACHAM RD STE 600
    Legal address city: Palatine -> SCHAUMBURG
    Legal address postal code: 60067 -> 60173
    Last update: 1/12/19 -> 1/18/19
  • 7/24/19
    Deleted:
    Jurisdiction of formation: US
    Jurisdiction of formation: US
  • 1/12/19
    Updated:
    Last update: 3/24/18 -> 1/12/19
    Next renewal: 2/17/19 -> 1/12/20
  • 3/25/18
    Inserted:
    Registered as: 43260006

    Updated:
    Last update: 2/19/18 -> 3/24/18
  • 3/1/18
    Updated:
    Entity legal form code: 8888 -> 9999
    Registration date: 10/3/12 -> 10/3/12
    Last update: 2/19/18 -> 2/19/18
    Next renewal: 2/17/19 -> 2/17/19
  • 2/20/18
    Updated:
    Registered at: RA999999 -> RA000608
    Last update: 2/17/18 -> 2/19/18
  • 2/17/18
    Updated:
    Last update: 5/9/17 -> 2/17/18
    Next renewal: 4/17/18 -> 2/17/19
  • 2/14/18
    Initial:
    Lei code: 3FP5J87ZILSGVB0V3608
    (primary) legal name: Trans-World Travel, Inc.
    First legal address line: C/O Lavelle Law Ltd
    Additional legal address line: 501 West Colfax Street
    Legal address city: Palatine
    Legal address region: US-IL
    Legal address country: US
    Legal address postal code: 60067
    First headquarters address line: 734 Central Avenue
    Headquarters address city: Highland Park
    Headquarters address region: US-IL
    Headquarters address country: US
    Headquarters address postal code: 60035
    Registered at: RA999999
    Jurisdiction of formation: US
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 10/3/12
    Last update: 5/9/17
    Status: ISSUED
    Next renewal: 4/17/18
    Lei issuer: EVK05KS7XY1DEII3R011
    Corroboration level: FULLY_CORROBORATED