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TRANSWORLD SYSTEMS, INC.

Company Details

Entity Name: TRANSWORLD SYSTEMS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 11 Jun 1979
Company Number: CORP_51770552
File Number: 51770552
Type of Business: Business Corporations
Address 0 ORTIGAS CENTER ISQUARE BLDG, 9TH FL, 15 MERALCO AVE, BARANGAY SAN, IL, 1603
Place of Formation: CALIFORNIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION 2022 941728881 2023-10-15 TRANSWORLD SYSTEMS, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 522300
Sponsor’s telephone number 8479697943
Plan sponsor’s address 150 N FIELD DRIVE, SUITE 200, LAKE FOREST, IL, 60045

Signature of

Role Plan administrator
Date 2023-10-15
Name of individual signing CAREY CARRICO
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION 2021 941728881 2023-02-14 TRANSWORLD SYSTEMS, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 522300
Sponsor’s telephone number 8479697943
Plan sponsor’s address 150 N FIELD DRIVE, SUITE 200, LAKE FOREST, IL, 60045

Signature of

Role Plan administrator
Date 2023-02-14
Name of individual signing CAREY CARRICO
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION 2020 941728881 2021-10-14 TRANSWORLD SYSTEMS, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 522300
Sponsor’s telephone number 8479697943
Plan sponsor’s address 150 N FIELD DRIVE, SUITE 200, LAKE FOREST, IL, 60045

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing CHRISTINE PENKALA
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION 2019 941728881 2020-10-15 TRANSWORLD SYSTEMS, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 522300
Sponsor’s telephone number 8479697943
Plan sponsor’s address 150 N FIELD DRIVE, SUITE 200, LAKE FOREST, IL, 60045

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing CHRISTINE PENKALA
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION 2018 941728881 2019-10-08 TRANSWORLD SYSTEMS, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 522300
Sponsor’s telephone number 8479697943
Plan sponsor’s address 150 N FIELD DR STE 200, LAKE FOREST, IL, 600454853

Signature of

Role Plan administrator
Date 2019-10-08
Name of individual signing CHRISTINE PENKALA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing CHRISTINE PENKALA
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION 2017 941728881 2018-10-12 TRANSWORLD SYSTEMS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 522300
Sponsor’s telephone number 8479697943
Plan sponsor’s address 150 N FIELD DRIVE, SUITE 200, LAKE FOREST, IL, 60045

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing MICHELLE HAUSER
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION 2016 941728881 2017-10-16 TRANSWORLD SYSTEMS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 522300
Sponsor’s telephone number 8479697943
Plan sponsor’s address 150 N. FIELD DR., TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, 60045

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing MICHELLE HAUSER
Valid signature Filed with authorized/valid electronic signature
TRANSWORLD SYSTEMS, INC. 401(K) PLAN FOR EMPLOYEES OF THE PUERTO RICO DIVISION 2015 941728881 2016-08-23 TRANSWORLD SYSTEMS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-02
Business code 522300
Sponsor’s telephone number 8479697943
Plan sponsor’s address 150 N. FIELD DR., TWO CONWAY PARK, SUITE 200, LAKE FOREST, IL, 60045

Signature of

Role Plan administrator
Date 2016-08-23
Name of individual signing DEANN BRUNTS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-08-17

President

Name and Address Role Account Number
JOSEPH E LAUGHLIN, 150 N FIELD DR #200 LAKE FOREST IL 60045 President No data
Thomas Erhardt President 383150
JOSEPH EDWARD LAUGHLIN President 383148

Secretary

Name and Address Role Account Number
JOHN CANNON Secretary No data
Thomas Arnst Secretary 383150
John Cannon Secretary 383148

Shareholder

Name and Address Role Account Number
ASTON ACQUISTION CORP - DIRECT PARENT CO. Shareholder 383148
Outsourcing Solutions, Inc. Shareholder 383150

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2938479 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2024-01-18 2024-01-18 2025-07-15
BUSINESS LICENSE 2938480 Cancelled 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2024-01-18 2024-01-18 2025-07-15
BUSINESS LICENSE 2290224 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-12-18 2023-07-16 2025-07-15
BUSINESS LICENSE 2528145 Cancelled 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-12-18 2023-07-16 2025-07-15
BUSINESS LICENSE 2583770 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-12-18 2023-07-16 2025-07-15
BUSINESS LICENSE 2293037 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-12-18 2023-07-16 2025-07-15
BUSINESS LICENSE 2938505 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-12-18 2023-12-18 2025-07-15
BUSINESS LICENSE 2583758 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-12-18 2023-07-16 2025-07-15
BUSINESS LICENSE 2850619 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-12-18 2023-07-16 2025-07-15
BUSINESS LICENSE 2873304 Issued 4404 Regulated Business License 912 - Debt Collecting - Administrative Commercial Office 2023-12-18 2023-07-16 2025-07-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
TOTAL DEBT MANAGEMENT Assume Name 2015-03-05 No data No data No data
NORTH SHORE AGENCY No data 2009-12-07 2013-05-15 Voluntary Cancellation No data
CREDIT MANAGEMENT SERVICES No data 2006-10-25 2010-04-28 Expired No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 20000 13740000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State