| Entity Name: | AIG TRAVEL ASSIST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Oct 1979 (45 years ago) |
| Document Number: | 844475 |
| FEI/EIN Number | 13-2978727 |
| Mail Address: | 1271 Avenue of the Americas, New York, NY, 10020, US |
| Address: | 2929 Allen Parkway, Houston, TX, 77019, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Mann Jessica D | Director | 1271 Avenue of the Americas, New York, NY, 10020 |
| Page James D | Director | 2929 Allen Parkway, Houston, TX, 77019 |
| Name | Role | Address |
|---|---|---|
| Rutledge Jeffrey | President | 1271 Avenue of the Americas, New York, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| Kent Tanya E | Asst | 1271 Avenue of the Americas, New York, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| Kyriakakis Jonathan G | Treasurer | 1271 Avenue of the Americas, New York, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| Weis Cecile | Secretary | 1271 Avenue of the Americas, New York, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2008-07-01 | AIG TRAVEL ASSIST, INC. | No data |
| NAME CHANGE AMENDMENT | 1984-10-26 | AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
