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Travel Guard Group, Inc

Company Details

Name: Travel Guard Group, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 13 Apr 2004 (21 years ago)
Business ID: 854113
State of Incorporation: WISCONSIN
Principal Office Address: 3300 Business Park DriveStevens Point, WI 54482

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Jeffrey Rutledge Director 1271 Avenue of the Americas, 37th Floor, New York, NY 10020
Robert E. Gallagher 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

President

Name Role Address
Jeffrey Rutledge President 1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Secretary

Name Role Address
Cecile Weis Secretary 1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Assistant Secretary

Name Role Address
Tanya E. Kent Assistant Secretary 1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-08 Annual Report For Travel Guard Group, Inc
Annual Report Filed 2023-04-07 Annual Report For Travel Guard Group, Inc
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-03-16 Annual Report For Travel Guard Group, Inc
Annual Report Filed 2021-04-08 Annual Report For Travel Guard Group, Inc
Annual Report Filed 2020-02-10 Annual Report For Travel Guard Group, Inc
Annual Report Filed 2019-04-15 Annual Report For Travel Guard Group, Inc
Annual Report Filed 2018-04-02 Annual Report For Travel Guard Group, Inc
Annual Report Filed 2017-04-05 Annual Report For Travel Guard Group, Inc
Annual Report Filed 2016-04-14 Annual Report For Travel Guard Group, Inc

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Jeffrey Rutledge

Travel Guard Assist, Inc.

Cecile Weis

Global Loss Prevention, Inc. Travel Guard Assist, Inc. AIG WarrantyGuard, Inc. HEALTH DIRECT, INC. AIG Aerospace Insurance Services, Inc.

James D. Page

Travel Guard Assist, Inc.

Jessica M. Mann

Travel Guard Assist, Inc. AIG WarrantyGuard, Inc. Service Net Warranty LLC

Tanya E. Kent

Global Loss Prevention, Inc. Travel Guard Assist, Inc. AIG Claims, Inc. AIG Warranty Services, Inc. AIG WarrantyGuard, Inc. HEALTH DIRECT, INC. Risk Specialists Companies Insurance Agency, Inc. AIG PC Global Services, Inc. AIG Aerospace Adjustment Services Inc LEXINGTON SPECIALTY INSURANCE AGENCY, INC.

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State

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