Search icon

TW/USA, INC.

Company Details

Entity Name: TW/USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 07 Oct 2014 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F14000004226
FEI/EIN Number 27-2404470
Address: 205 E. 42ND STREET, 14TH FLOOR, NEW YORK, NY 10017
Mail Address: 205 E. 42ND STREET, 14TH FLOOR, NEW YORK, NY 10017
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

DIRECTOR

Name Role Address
BALSAMO, STEFANO DIRECTOR 205 E. 42ND STREET, 14TH FLOOR NEW YORK, NY 10017
CASSINO, STEFANO DIRECTOR 205 E. 42ND STREET, 14TH FLOOR NEW YORK, NY 10017

TREASURER

Name Role Address
BALSAMO, STEFANO TREASURER 205 E. 42ND STREET, 14TH FLOOR NEW YORK, NY 10017

Chief Executive Officer

Name Role Address
MAGNI, AGOSTINO Chief Executive Officer 205 E. 42ND STREET, 14TH FLOOR NEW YORK, NY 10017

SECRETARY

Name Role Address
VECHIOLA, ROBERT J SECRETARY 321 N. CLARK STREET - SUITE 2800, CHICAGO, IL 60654

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-28 205 E. 42ND STREET, 14TH FLOOR, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 2015-02-28 205 E. 42ND STREET, 14TH FLOOR, NEW YORK, NY 10017 No data

Documents

Name Date
ANNUAL REPORT 2015-02-28
Foreign Profit 2014-10-07

Date of last update: 20 Feb 2025

Sources: Florida Department of State