TRAVEL GUARD GROUP, INC.
Main Information
| Company Name | TRAVEL GUARD GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1998060932 |
| Company Status | Active |
| Domicile State | Wisconsin |
| Creation Date | 1998-06-08 |
| Original Formation Date | 1985-05-02 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
TRAVEL GUARD GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 409815.TRAVEL GUARD GROUP, INC. was formed on Monday 8th June 1998, so this company age is twenty-five years, ten months and twenty-one days. This company is currently active .
Principal office address of TRAVEL GUARD GROUP, INC. is 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA. This address coordinates are: 44° 30' 3.8" N , 89° 30' 48.9" W.
There are currently five company principals in TRAVEL GUARD GROUP, INC.. They are: treasurer JUSTIN JEROME WALLS CAULFILED, director PHILIP HSIAO-FEI HSIA, president JEFFREY C. RUTLEDGE, director JAMES D. PAGE, director ROBERT E. GALLGHER. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 44° 30' 3.8" N
89° 30' 48.9" W
Address
Principal Office Address: 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JUSTIN JEROME WALLS CAULFILED | Treasurer | 175 WATER STREET, NEW YORK, NY, 10038, USA |
| View JUSTIN JEROME WALLS CAULFILED Full Report » | ||
| PHILIP HSIAO-FEI HSIA | Director | 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA |
| View PHILIP HSIAO-FEI HSIA Full Report » | ||
| JEFFREY C. RUTLEDGE | President | 175 WATER STREET, NEW YORK, NY, 10038, USA |
| View JEFFREY C. RUTLEDGE Full Report » | ||
| JAMES D. PAGE | Director | 2929 ALLEN PARKWAY, HOUSTON, TX, 77019, USA |
| View JAMES D. PAGE Full Report » | ||
| ROBERT E. GALLGHER | Director | 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA |
| View ROBERT E. GALLGHER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1998-06-08 | 1998-06-08 | 0002766845 |
| Business Entity Report | 2000-08-28 | 2000-08-28 | 0002766846 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002766847 |
| Business Entity Report | 2002-07-19 | 2002-07-19 | 0002766848 |
| Business Entity Report | 2004-04-23 | 2004-04-23 | 0002766849 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002766850 |
| Business Entity Report | 2006-04-17 | 2006-04-17 | 0002766851 |
| Change of Registered Office/Agent | 2006-06-30 | 2006-06-30 | 0002766852 |
| Certificate of Assumed Business Name | 2007-04-30 | 2007-04-30 | 0002766853 |
| Business Entity Report | 2008-06-27 | 2008-06-27 | 0002766854 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TRAVEL GUARD GROUP, INC. | 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA | Active |
| MERCURY CLAIMS & ASSISTANCE OF WISCONSIN, LLC | 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA | Merged |
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