Travel Guard Group, Inc
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Rutledge | Director | 150 Greenwich SDt, 4 World Trade Center, New York, NY 10006 |
| Jessica Mann | Director | 3300 Business Park Drive, Stevens Point, WI 54482 |
| Barry Perkins | Director | 3300 Business Park Drive, Stevens Point, WI 54482 |
| David Fike | Director | 3300 Business Park Drive, Stevens Point, WI 54482 |
| Richard J. Hauser | Director | 1299 Zurich Way, Schaumburg, IL 60196 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Rutledge | President | 150 Greenwich SDt, 4 World Trade Center, New York, NY 10006 |
| Name | Role | Address |
|---|---|---|
| Laura Lazarczyk | Secretary | 1299 Zurich Way, Schaumburg, IL 60196 |
| Name | Role | Address |
|---|---|---|
| Bob Daniel | Treasurer | 1400 American Lane, Schaumburg, IL 60196 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-15 | Annual Report For Travel Guard Group, Inc |
| 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 |
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Date of last update: 12 May 2025
Sources: Company Profile on Mississippi Secretary of State Website