AIG TRAVEL ASSIST, INC.
Main Information
| Company Name | AIG TRAVEL ASSIST, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 197906-370 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1979-06-11 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View The Prentice-Hall Corporation System, Inc. Full Report »
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About Company
AIG TRAVEL ASSIST, INC. operates as a Foreign For-Profit Corporation with business ID 132677.AIG TRAVEL ASSIST, INC. was formed on Monday 11th June 1979, so this company age is fourty-four years, ten months and thirty days. This company is currently active .
Principal office address of AIG TRAVEL ASSIST, INC. is 2929 ALLEN PKWY, HOUSTON, TX, 77019, USA. This address coordinates are: 29° 45' 38.7" N , 95° 23' 51.1" W.
There are currently five company principals in AIG TRAVEL ASSIST, INC.. They are: director JAMES D. PAGE, treasurer JUSTIN CAULFIELD, director DANIEL J. DOHERTY, director JEFFREY C. RUTLEDGE, president JEFFREY C. RUTLEDGE. This company agent is The Prentice-Hall Corporation System, Inc.. According to the register, this agent type is Business.
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GPS
Data: 29° 45' 38.7" N
95° 23' 51.1" W
Address
Principal Office Address: 2929 ALLEN PKWY, HOUSTON, TX, 77019, USAApplicant Address: -
Company Agent
| Name | The Prentice-Hall Corporation System, Inc. |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204 - 0000, USA |
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View The Prentice-Hall Corporation System, Inc. Full Report »
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JAMES D. PAGE | Director | 2929 ALLEN PKWY, HOUSTON, TX, 77019, USA |
| View JAMES D. PAGE Full Report » | ||
| JUSTIN CAULFIELD | Treasurer | 180 MAIDEN LN, NEW YORK, NY, 10038, USA |
| View JUSTIN CAULFIELD Full Report » | ||
| DANIEL J. DOHERTY | Director | 150 CHEAPSIDE, LONDON, EC2V6 |
| View DANIEL J. DOHERTY Full Report » | ||
| JEFFREY C. RUTLEDGE | Director | 175 WATER ST, NEW YORK, NY, 10038, USA |
| View JEFFREY C. RUTLEDGE Full Report » | ||
| JEFFREY C. RUTLEDGE | President | 175 WATER ST, NEW YORK, NY, 10038, USA |
| View JEFFREY C. RUTLEDGE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1979-06-11 | 1979-06-11 | 0000913069 |
| Business Entity Report | 1980-07-18 | 1980-07-18 | 0000913070 |
| Business Entity Report | 1981-07-21 | 1981-07-21 | 0000913071 |
| Change of Registered Office/Agent | 1982-02-18 | 1982-02-18 | 0000913072 |
| Business Entity Report | 1982-07-30 | 1982-07-30 | 0000913073 |
| Business Entity Report | 1983-08-01 | 1983-08-01 | 0000913074 |
| Application for Amended Certificate of Authority | 1985-04-01 | 1985-04-01 | 0000913075 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0000913076 |
| Business Entity Report | 1994-10-12 | 1994-10-12 | 0000913077 |
| Business Entity Report | 1995-06-09 | 1995-06-09 | 0000913078 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| AMERICAN INTERNATIONAL ASSISTANCE SERVICES INC | 2008-07-01 | 2008-07-01 | 0000913087 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| J & J ENTERPRISES INC | 1929 ALLEN PKWY, HOUSTON, TX, 77019, USA | Merged |
| MEMORIAL ART STUDIO INC | 1929 Allen Parkway, 9th Floor, HOUSTON, TX, 77019, USA | Merged |
| THOMAS SYSTEMS INC | 2727 ALLEN PKWY, HOUSTON, TX, USA | Revoked |
| GRACELAND MEMORIAL PARK CORPORATION | 1929 Allen Pkwy., HOUSTON, TX, 77019, USA | Merged |
| HCF REALTY INC | 2001 KIRBY DRIVE, STE. 1210, HOUSTON, TX, 77019, USA | Withdrawn |
| ITEQ STORAGE SYSTEMS, INC. | 2727 Allen Pkwy, Ste 760, HOUSTON, TX, 77019, USA | Withdrawn |
| KLAEHN FUNERAL HOMES INC | 1929 Allen Parkway, HOUSTON, TX, 77019, USA | Merged |
| SUNSET MEMORY GARDEN CEMETERY, INC. | 1929 Allen Parkway, 9th Floor, HOUSTON, TX, 77019, USA | Active |
| IFS INDUSTRIES INC | 1929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA | Withdrawn |
| AMERICAN GENERAL EQUITY SERVICES CORPORATION | 2727-A ALLEN PARKWAY, 2-G7, HOUSTON, TX, 77019, USA | Withdrawn |
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|---|---|---|
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| AIG EBRS SALES AND MARKETING LLC | Expired | |
| AIG EMPLOYEE SERVICES, INC. | 175 Water Street, 3rd Floor, NEW YORK, NY, 10038, USA | Active |
| AIG ENTERPRISE SERVICES, LLC | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA | Withdrawn |
| AIG ENVIRONMENTAL MANAGEMENT, INC. | 70 Pine St. C/O BERNADETTE COLON, NEW YORK, NY, 10270, USA | Withdrawn |
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