Transworld Systems, INC.

Name: Transworld Systems, INC.
Address: 30 A, VASHI 7TH, NAVI MUMBAI MAHARASHTRA, IN, 40070, US

Acct #383148

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Total Licenses

Active

Locations

2013

Operating Since

See phone, website, hours, and Google / LinkedIn search links on Pro.Contact info on Pro

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Business Summary

Past revocationChainRecycled storefront

Transworld Systems, INC. has been operating in Chicago since 2013 (~13 years). They currently hold 0 active licenses (21 total on file) across 0 locations.

Primary activity: Debt Collecting - Administrative Commercial Office (Accounting / Finance).

Notable: Past revocation, Chain, and Recycled storefront.

Most recent activity: cancellation on 2024-01-18.

Activities

Debt Collecting - Administrative Commercial Office

Licenses

39 records

One row per license event since 2020. Tap any row for the full record. A renewal with no issuance below it points to a license first issued before our 2020 coverage window.

Regulated Business LicenselapseIssued 2024-01-18 · Expires 2025-07-15

License number: 2938479
License code: 4404
Site number: 46
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 30 A, VASHI 7TH, NAVI MUMBAI MAHARASHTRA, IN 40070

Regulated Business LicensecancellationCancelledIssued 2024-01-18 · Expires 2025-07-15

License number: 2938480
License code: 4404
Site number: 47
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 0 NEW LINK ROAD, OSHIWARA 2ND, JOGESHWARI WEST MUMBAI, IL 40010
Business activity: Debt Collecting - Administrative Commercial Office
Application type: ISSUE
Conditional approval: N
License start: 2024-01-18
Payment date: 2024-01-17
Date issued: 2024-01-18
Expiration: 2025-07-15
Status change: 2024-03-27
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2023-12-18 · Expires 2025-07-15

License number: 2290224
License code: 4404
Site number: 2
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 33400 8TH AVE 100, FEDERAL WAY, WA 98003
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicensecancellationCancelledIssued 2023-12-18 · Expires 2025-07-15

License number: 2470649
License code: 4404
Site number: 29
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 300 CEDAR RIDGE DR 3RD 307, PITTSBURGH, PA 15205
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: 2023-12-28
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2023-12-18 · Expires 2025-07-15

License number: 2583770
License code: 4404
Site number: 34
DBA name: Total Debt Management
Legal name: Transworld Systems, INC.
Address: 0 ORTIGAS CENTER ISQUARE BLDG, 9TH FL, 15 MERALCO AVE, BARANGAY SAN, IL 1603
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2023-12-18 · Expires 2025-07-15

License number: 2873304
License code: 4404
Site number: 44
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 10900 CORPORATE CENTRE DR 100C, HOUSTON, TX 77041
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2023-12-18 · Expires 2025-07-15

License number: 2583758
License code: 4404
Site number: 33
DBA name: Transworld Systems
Legal name: Transworld Systems, INC.
Address: 2 CYBERPOD CENTRIS-SOUTH TOWER,ETON CENTRIS 5TH EDSA CORNE, QUESON AVE,QUEZON CITY PHILIPP, IL 1101
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicensecancellationCancelledIssued 2023-12-18 · Expires 2025-07-15

License number: 2528145
License code: 4404
Site number: 31
DBA name: Total Debt Management
Legal name: Transworld Systems, INC.
Address: 220 NORTHPOINTE PKWY, AMHERST, NY 14228
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: 2024-03-27
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2023-12-18 · Expires 2025-07-15

License number: 2432219
License code: 4404
Site number: 27
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 150 NORTH FIELD DR 200, LAKE FOREST, IL 60045
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicensecancellationCancelledIssued 2023-12-18 · Expires 2025-07-15

License number: 2688958
License code: 4404
Site number: 38
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 1105 SCHROCK RD 300, COLUMBUS, OH 43229
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: 2024-03-27
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicensecancellationCancelledIssued 2023-12-18 · Expires 2025-07-15

License number: 2293037
License code: 4404
Site number: 11
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 2135 E PRIMROSE Q, SPRINGFIELD, MO 65804
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: 2025-02-11
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicensecancellationCancelledIssued 2023-12-18 · Expires 2025-07-15

License number: 2307851
License code: 4404
Site number: 16
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 802 E MARTINTOWN RD 201, NORTH AUGUSTA, SC 29841
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: 2025-01-30
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2023-12-18 · Expires 2025-07-15

License number: 2528191
License code: 4404
Site number: 32
DBA name: Total Debt Management
Legal name: Transworld Systems, INC.
Address: 500 VIRGINIA DR 514, FT. WASHINGTON, PA 19034
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2023-12-18 · Expires 2025-07-15

License number: 2876838
License code: 4404
Site number: 45
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 2101 W PEORIA AVE 150B, PHOENIX, AZ 85029
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2023-12-18 · Expires 2025-07-15

License number: 2938505
License code: 4404
Site number: 48
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 5300 KINGS ISLAND DR, MASON, OH 45040
Business activity: Debt Collecting - Administrative Commercial Office
Application type: ISSUE
Conditional approval: N
License start: 2023-12-18
Payment date: 2023-10-20
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicensecancellationCancelledIssued 2023-12-18 · Expires 2025-07-15

License number: 2850618
License code: 4404
Site number: 41
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 4099 MCEWEN RD 700, DALLAS, TX 75244
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: 2024-12-27
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicensecancellationCancelledIssued 2023-12-18 · Expires 2025-07-15

License number: 2775990
License code: 4404
Site number: 39
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 6506 S LEWIS AVE 260A, TULSA, OK 74136
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: 2024-11-21
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2023-12-18 · Expires 2025-07-15

License number: 2850619
License code: 4404
Site number: 42
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 75 VALLEY OAK DR, SOMERSET, KY 42503
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicensecancellationCancelledIssued 2023-12-18 · Expires 2025-07-15

License number: 2850620
License code: 4404
Site number: 43
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 700 LONGWATER DR, NORWELL, MA 02061
Business activity: Debt Collecting - Administrative Commercial Office
Application type: RENEW
Conditional approval: N
License start: 2023-07-16
Payment date: 2023-07-05
Date issued: 2023-12-18
Expiration: 2025-07-15
Status change: 2024-09-25
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2022-10-25 · Expires 2023-07-15

License number: 2876838
License code: 4404
Site number: 45
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 2101 W PEORIA AVE 150B, PHOENIX, AZ 85029
Business activity: Debt Collecting - Administrative Commercial Office
Application type: ISSUE
Conditional approval: N
License start: 2022-10-25
Payment date: 2022-10-24
Date issued: 2022-10-25
Expiration: 2023-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2022-10-11 · Expires 2023-07-15

License number: 2873304
License code: 4404
Site number: 44
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 10900 CORPORATE CENTRE DR 100C, HOUSTON, TX 77041
Business activity: Debt Collecting - Administrative Commercial Office
Application type: C_LOC
Conditional approval: N
License start: 2022-10-11
Payment date: 2022-10-10
Date issued: 2022-10-11
Expiration: 2023-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2022-06-06 · Expires 2023-07-15

License number: 2850620
License code: 4404
Site number: 43
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 700 LONGWATER DR, NORWELL, MA 02061
Business activity: Debt Collecting - Administrative Commercial Office
Application type: ISSUE
Conditional approval: N
License start: 2022-06-06
Payment date: 2022-06-03
Date issued: 2022-06-06
Expiration: 2023-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2022-06-06 · Expires 2023-07-15

License number: 2850619
License code: 4404
Site number: 42
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 75 VALLEY OAK DR, SOMERSET, KY 42503
Business activity: Debt Collecting - Administrative Commercial Office
Application type: ISSUE
Conditional approval: N
License start: 2022-06-06
Payment date: 2022-06-03
Date issued: 2022-06-06
Expiration: 2023-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available

Regulated Business LicenselapseIssued 2022-06-06 · Expires 2023-07-15

License number: 2850618
License code: 4404
Site number: 41
DBA name: Transworld Systems, INC.
Legal name: Transworld Systems, INC.
Address: 4099 MCEWEN RD 700, DALLAS, TX 75244
Business activity: Debt Collecting - Administrative Commercial Office
Application type: ISSUE
Conditional approval: N
License start: 2022-06-06
Payment date: 2022-06-03
Date issued: 2022-06-06
Expiration: 2023-07-15
Status change: Data not available
Ward: Data not available
Precinct: Data not available
Police district: Data not available
Community area: Data not available
Neighborhood: Data not available
SSA: Data not available