Aig Travel Insurance Agency, Inc. Overview
Aig Travel Insurance Agency, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately eighteen years ago on Thursday, January 20, 2005 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Aig Travel Insurance Agency, Inc.
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Key People
Who own Aig Travel Insurance Agency, Inc.
Name | |
---|---|
Jeffrey C. Rutledge 6 |
Chairman
CEO
Director
Chief Executive Officer
|
James D. Page 6 |
President
Director
|
Justin J Walls Caulfield 58 |
Treasurer
|
Robert A. Gender 15 |
Treasurer
|
James L. Koziol 4 |
Treasurer
Assistant Treasurer
|
Elizabeth Tuck 121 |
Secretary
|
Tanya E. Kent 43 |
Director
Secretary
|
Victoria B. Duffy 4 |
Secretary
|
Jose A. Hernandez 1 |
Director
|
Michael J. Goldstein 19 |
Vice President
|
Joanna E. Mork 17 |
Vice President
|
Susan M. Waldau |
Vice President
|
Amy M. Cinquegrana 34 |
Assistant Sec.
|
Denis Butkovic 31 |
Assistant Secretary
|
Nicholas S. Tyler 7 |
Comptroller
|
Christopher Roehrs 4 |
Assistant Secretary
|
Chester Donald Smith 2 |
Assistant Treas.
|
Marie J. McCormack |
General Counsel
|
Celeste V. Allen |
Assistant Treasurer
Comptroller
|
Showing 8 records out of 19
Known Addresses for Aig Travel Insurance Agency, Inc.
Corporate Filings for Aig Travel Insurance Agency, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Merged |
State: | Texas |
State ID: | 800442336 |
Date Filed: | Thursday, January 20, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0036052005-6 |
Date Filed: | Tuesday, February 15, 2005 |
Date Expired: | Thursday, June 16, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 3172849 |
Date Filed: | Friday, March 4, 2005 |
Date Expired: | Tuesday, May 3, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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1/20/2005 | Articles of Incorporation | |
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2/15/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
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2/17/2005 | Initial List | |
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3/4/2005 | Name History/Actual | Aig Global Star Insurance Agency, Inc. |
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2/21/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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1/4/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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1/2/2008 | Annual List | |
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3/13/2008 | Articles of Amendment | |
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6/19/2008 | Name History/Actual | Aig Travel Insurance Agency, Inc. |
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7/9/2008 | Amendment | |
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12/31/2008 | Public Information Report (PIR) | |
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2/10/2009 | Annual List | 2009-2010 |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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3/11/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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3/23/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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4/4/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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2/23/2013 | Annual List | |
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12/26/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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2/4/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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1/18/2016 | Annual List | |
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3/28/2016 | Certificate of Merger | |
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6/16/2016 | Merge Out |
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Sources

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Data last refreshed on Thursday, March 16, 2023

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

New York Department of State
Data last refreshed on Friday, March 17, 2023
Data last refreshed on Friday, March 17, 2023
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6
Known Addresses
70 Pine St New York, NY 10270
2929 Allen Pkwy Houston, TX 77019
80 Pine St New York, NY 10005
175 Water St New York, NY 10038
3300 Business Park Dr Stevens Point, WI 54482
2 American General Ctr Nashville, TN 37250
These addresses are known to be associated with Aig Travel Insurance Agency, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records