Entity Summary
ID Number: 000020080    
Summary for:  Travel Guard Assist, Inc.
The exact name of the Foreign Corporation:   Travel Guard Assist, Inc.
The name was changed from: AIG Travel Assist, Inc. on 01-17-2025
The name was changed from: AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC. on 07-25-2008
The name was changed from: AMERICAN INTERNATIONAL GLOBAL EMERGENCY SERVICES,INC. on 04-01-1985
Entity type:   Foreign Corporation
Identification Number: 000020080
Date of Qualification in Rhode Island:   07-03-1979 Effective Date:   07-03-1979
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2929 ALLEN PARKWAY 37 FLOOR
City or Town, State, Zip, Country: HOUSTON,   TX   77019   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: PRENTICE-HALL CORP SYSTEM
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTJEFFREY RUTLEDGE 150 GREENWICH SDT., 4 WORLD TRADE CENTER NEW YORK, NY 10006 USA
TREASURERBOB DANIEL 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA
SECRETARYLAURA LAZARCZYK 1299 ZURICH WAY SCHAUMBURG, IL 60196 USA
DIRECTORJESSICA MANN 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
DIRECTORDAVID FIKE 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
DIRECTORRICHARD J. HAUSER 1299 ZURICH WAY SCHAUMBURG, IL 60196 USA
DIRECTORJEFFREY RUTLEDGE 150 GREENWICH SDT., 4 WORLD TRADE CENTER NEW YORK, NY 10006 USA
DIRECTORBARRY PERKINS 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 5.00001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State