Aig Travel Assist, Inc. Overview

Aig Travel Assist, Inc. filed as a Foreign Corporation in the State of Nevada on Tuesday, April 17, 1979 and is approximately forty-four years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Aig Travel Assist, Inc.

Name
Jeffrey C. Rutledge 5
President
Chief Executive Officer
Jeffrey C. Rutledge 6
President
Chairman of the Boar
NonDir
NonPres
Chairman
CEO
Director
Director
Secretary
Chief Executive Officer
Board of Dir
Tanya E. Kent 45
Treasurer
Secretary
Assistant Secretary
NonSec
James D. Page 6
Director
Chief Operating Officer
Senior Vice Presiden
NonDir
President
Treasurer
Frank O'Neill 1
Director
NonDir
Justin J Walls Caulfield 59
Treasurer
NonTreas
Jonathan G. Kyriakakis 8
Treasurer
Thomas C. Connolly 12
Director
Cecile D. Weis 8
Secretary
Brian Greenspan 7
Director
Stephen G. Lunanuova 23
Vice President
Juan Sanguinetti 11
Vp
Viktoriya Steinbok 11
Assistant Secretary
James L. Koziol 4
Assistant Treasurer
Corrinne Lloyd-Davies
Assistant Secretary
Rutledge Jeffrey Clayton
President
Director
Denis Butkovic 31
Treasurer
Secretary
Assistant Secretary
Robert A. Gender 15
Treasurer
Nicholas S. Tyler 7
Treasurer
Director
Director
Comptroller
Paul D. Byrne 2
Treasurer
Larry Collier 1
Treasurer
General Manager
Controller
Elizabeth Tuck 121
Secretary
Valerie-Saun Alerte 7
Secretary
Assistant Sec.
Steve A. Gold 5
Director
Christopher Roehrs 4
Secretary
Assistant Secretary
Victoria B. Duffy 4
Secretary
Jeffrey L. Hayman 2
Director
John E. McPhee 2
Director
NonDir
Frank O. Neill 1
Director
Julio A. Portalatin
Director
Director
Chairman of the Boar
Victoria Bozovic
Secretary
Stuart Anthony Spencer
Director
Jeffrey M. Kestenbaum
Director
Daniel J. Doherty
Director
Josephine B. Lowman 26
Vice President
Michael J. Goldstein 19
Vice President
Joanna E. Mork 17
Vice President
Donald Pelka 22
Assistant Sec.
Assistant Secretary
Dian-Dai Trabulsy 12
Assistant Secretary
Kevin Depeugh 11
Chief Information Se
Amy Marie Cinquergrana 3
Assistant Sec.
Don L. Smith
Assistant Treas.
Corrinne C. Westwood
Assistant Secretary
Showing 8 records out of 43

Known Addresses for Aig Travel Assist, Inc.

70 Pine St New York, NY 10270 2929 Allen Pkwy Houston, TX 77019 2727 Allen Pkwy Houston, TX 77019 1271 Avenue of the Americas New York, NY 10020 80 Pine St New York, NY 10005 180 Maiden Ln New York, NY 10038 175 Water St New York, NY 10038 6464 Savoy Dr Houston, TX 77036 70 Pine St Attm Patrick Burke New York, NY 10270 175 Water Steet Attn Alberta E New York, NY 10038

Corporate Filings for Aig Travel Assist, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 844475
Date Filed: Tuesday, October 30, 1979
Registered Agent Prentice-Hall Corporation System, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 4637206
Date Filed: Monday, October 22, 1979
Registered Agent The Prentice-Hall Corporation System, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00943125
Date Filed: Wednesday, October 17, 1979
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C2069-1979
Date Filed: Tuesday, April 17, 1979
Registered Agent The Prentice-Hall Corporation System, Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
State ID: 562808
Date Filed: Monday, June 11, 1979
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/17/1979 Foreign Qualification
6/11/1979 Name History/Actual American International Global Emergency Services, Inc.
10/22/1979 Legacy Filing
2/9/1982 Change Of Registered Agent/Office
2/17/1982 Registered Agent Change UNITED STATES CORPORATION CO. 502 E. JOHN - ROOM E P. O. BOX 1867 CARSON CITY NV 89701
10/25/1984 Name History/Actual American International Assistance Services, Inc.
10/26/1984 Application For Amended Certificate Of Authority
10/30/1984 Amendment AMERICAN INTERNATIONAL GLOBAL EMERGENCY Be -/ 001
8/31/1987 Change Of Registered Agent/Office
8/29/1990 Assumed Name Certificate
10/19/1992 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
4/28/1998 Annual List
5/1/1999 Annual List
6/9/2000 Annual List
4/23/2001 Annual List
5/22/2002 Annual List
12/31/2002 Public Information Report (PIR)
5/13/2003 Annual List
12/31/2003 Public Information Report (PIR)
5/27/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/16/2005 Annual List 2005-2006
12/31/2005 Public Information Report (PIR)
5/19/2006 Annual List 06-07
1/8/2007 Change of Office by Registered Agent
2/21/2007 Annual List
4/4/2007 Registered Agent Name Change
12/31/2007 Public Information Report (PIR)
3/4/2008 Annual List
6/30/2008 Application for Amended Certificate of Authority
6/30/2008 Amendment
7/1/2008 Name History/Actual Aig Travel Assist, Inc.
4/3/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/22/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
4/27/2011 Annual List
12/31/2011 Public Information Report (PIR)
4/27/2012 Annual List
12/31/2012 Public Information Report (PIR)
4/29/2013 Annual List
12/26/2013 Amended List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
4/22/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
4/21/2015 Annual List
12/31/2015 Public Information Report (PIR)
2/1/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/13/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/12/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/6/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Texas Secretary of State
Data last refreshed on Thursday, September 28, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, September 18, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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