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AIG TRAVEL ASSIST, INC. - Florida Company Profile

Company Details

Entity Name: AIG TRAVEL ASSIST, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Oct 1979 (45 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Jul 2008 (17 years ago)
Document Number: 844475
FEI/EIN Number 13-2978727

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1271 Avenue of the Americas, New York, NY, 10020, US
Address: 2929 Allen Parkway, Houston, TX, 77019, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lazarczyk Laura Corp 1299 Zurich Way, Schaumburg, IL, 60196
Rutledge Jeffrey President 150 Greenwich SDT, New York, NY, 10006
Mann Jessica Director 2929 Allen Parkway, Houston, TX, 77019
Perkins Barry Director 2929 Allen Parkway, Houston, TX, 77019
Daniel Bob Treasurer 1400 American Lane, Schaumburg, IL, 60196
Fike David Director 2929 Allen Parkway, Houston, TX, 77019
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2025-01-21 TRAVEL GUARD ASSIST, INC. -
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 2929 Allen Parkway, Houston, TX 77019 -
CHANGE OF MAILING ADDRESS 2023-04-17 2929 Allen Parkway, Houston, TX 77019 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 1201 HAYS ST., TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2008-07-01 AIG TRAVEL ASSIST, INC. -
NAME CHANGE AMENDMENT 1984-10-26 AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-27

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Perkins Barry

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Fike David

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THE PRENTICE-HALL CORPORATION SYSTEM, INC.

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Companies related by address

1271 Avenue of the Americas, New York, NY, 10020, US

MAJOR LEAGUE BASEBALL YOUTH FOUNDATION INC. BLACKBOARD U.S. HOLDINGS, INC. BLACKBOARD SERVICES, LLC AI REALTY, LLC MIZUHO AMERICA LEASING LLC MIZUHO AMERICAS LLC MIZUHO BANK, LTD. ORCHID BAY NORTH LLC NEW HAMPSHIRE INSURANCE COMPANY ORCHID BAY SOUTH LLC

2929 Allen Parkway, Houston, TX, 77019, US

TALEN ENERGY MARKETING, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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