Aig Travel Assist, Inc.

Active New York, NY

(713)267-2500

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-two 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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Name
Jeffrey C. Rutledge 6 ~ Background Report ~	Chairman President Director Board of Dir NonDir NonPres CEO Director Secretary Chief Executive Officer
Jeffrey C. Rutledge 5 ~ Background Report ~	President Chief Executive Officer
Justin J Walls Caulfield 56 ~ Background Report ~	Treasurer NonTreas
James D. Page 6 ~ Background Report ~	Director Senior Vice Presiden NonDir President Treasurer
Tanya E. Kent 41 ~ Background Report ~	Secretary NonSec
John E. McPhee 2 ~ Background Report ~	Director NonDir
Frank O. Neill 1 ~ Background Report ~	Director
Frank O'Neill 1 ~ Background Report ~	Director NonDir
Josephine B. Lowman 26 ~ Background Report ~	Vice President
Michael J. Goldstein 19 ~ Background Report ~	Vice President
Joanna E. Mork 17 ~ Background Report ~	Vice President
Kevin Depeugh 11 ~ Background Report ~	Chief Information Se
Dian-Dai Trabulsy 11 ~ Background Report ~	Assistant Secretary
James L. Koziol 4 ~ Background Report ~	Assistant Treasurer
Corrinne Lloyd-Davies ~ Background Report ~	Assistant Secretary
Rutledge Jeffrey Clayton ~ Background Report ~	President Director
Denis Butkovic 31 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Robert A. Gender 15 ~ Background Report ~	Treasurer
Nicholas S. Tyler 7 ~ Background Report ~	Treasurer Director Director Comptroller
Paul D. Byrne 2 ~ Background Report ~	Treasurer
Larry Collier 1 ~ Background Report ~	Treasurer General Manager Controller
Elizabeth Tuck 121 ~ Background Report ~	Secretary
Valerie-Saun Alerte 7 ~ Background Report ~	Secretary Assistant Sec.
Steve A. Gold 5 ~ Background Report ~	Director
Christopher Roehrs 4 ~ Background Report ~	Secretary Assistant Secretary
Victoria B. Duffy 4 ~ Background Report ~	Secretary
Jeffrey L. Hayman 2 ~ Background Report ~	Director
Julio A. Portalatin ~ Background Report ~	Director Director Chairman of the Boar
Victoria Bozovic ~ Background Report ~	Secretary
Stuart Anthony Spencer ~ Background Report ~	Director
Jeffrey M. Kestenbaum ~ Background Report ~	Director
Daniel J. Doherty ~ Background Report ~	Director
Donald Pelka 22 ~ Background Report ~	Assistant Sec. Assistant Secretary
Amy Marie Cinquergrana 3 ~ Background Report ~	Assistant Sec.
Don L. Smith ~ Background Report ~	Assistant Treas.
Corrinne C. Westwood ~ Background Report ~	Assistant Secretary

Showing 8 records out of 36

70 Pine St New York, NY 10270 2929 Allen Pkwy Houston, TX 77019 2727 Allen Pkwy Houston, TX 77019 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

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

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

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.

Corporate Notes

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 Sunday, January 3, 2021

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Thursday, January 14, 2021

New York Department of State
Data last refreshed on Thursday, January 14, 2021

California Secretary of State
Data last refreshed on Monday, January 11, 2021

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Aig Travel Assist, Inc.

Active New York, NY

(713)267-2500