| Name: | Travel Guard Assist, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 25 Jan 1980 (45 years ago) |
| Business ID: | 519200 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2929 Allen Parkway Houston, TX 77019 |
| Historical names: |
AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC. AIG Travel Assist, Inc. |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Rutledge | Director | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 |
| James D. Page | Director | 2929 Allen Parkway, Houston, TX 77019 |
| Jessica M. Mann | Director | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Rutledge | President | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 |
| Name | Role | Address |
|---|---|---|
| Jonathan G. Kyriakakis | Treasurer | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 |
| Name | Role | Address |
|---|---|---|
| Cecile Weis | Secretary | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 |
| Name | Role | Address |
|---|---|---|
| Tanya E. Kent | Assistant Secretary | 1271 Avenue of the Americas, 37th Floor, New York, NY 10020 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-12-30 | Amendment For AIG Travel Assist, Inc. |
| Annual Report | Filed | 2024-04-09 | Annual Report For AIG Travel Assist, Inc. |
| Annual Report | Filed | 2023-04-07 | Annual Report For AIG Travel Assist, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2022-03-15 | Annual Report For AIG Travel Assist, Inc. |
| Annual Report | Filed | 2021-04-12 | Annual Report For AIG Travel Assist, Inc. |
| Annual Report | Filed | 2020-02-10 | Annual Report For AIG Travel Assist, Inc. |
| Annual Report | Filed | 2019-04-15 | Annual Report For AIG Travel Assist, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Annual Report | Filed | 2018-04-02 | Annual Report For AIG Travel Assist, Inc. |
Date of last update: 03 Feb 2025
Sources: Mississippi Secretary of State
