Travel Guard Group, Inc.

Active Stevens Point, WI

Travel Guard Group, Inc. Overview

Travel Guard Group, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, April 30, 1997 and is approximately twenty-nine years old, as recorded in documents filed with New York Department 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 5 ~ Background Report ~	President Director Chairman of the Boar Chief Executive Officer NonDir NonPres Chairman
Robert E. Gallagher 1 ~ Background Report ~	Chief Executive Officer Director Chief Operating Officer Senior Vice Presiden NonDir NonPres President
Tanya E. Kent 41 ~ Background Report ~	Treasurer Secretary Assistant Secretary NonSec
James D. Page 6 ~ Background Report ~	Director NonDir
Justin J Walls Caulfield 56 ~ Background Report ~	Treasurer Vice President NonTreas
Thomas C. Connolly 11 ~ Background Report ~	Director
Juan Sanguinetti 11 ~ Background Report ~	Secretary
Cecile D. Weis 10 ~ Background Report ~	Secretary
Jessica M. Mann 7 ~ Background Report ~	Director
Brian Greenspan 7 ~ Background Report ~	Director
Stephen G. Lunavuova ~ Background Report ~	Vice President
James L. Koziol 4 ~ Background Report ~	Assistant Treasurer CFO Treasurer Chief Financial Officer
Scott T. Adamski ~ Background Report ~	V.P. Vice President
Viktoriya Steinbok 11 ~ Background Report ~	Assistant Secretary
John E. McPhee 2 ~ Background Report ~	NonDir Director
Jeffrey C. Rutledge 6 ~ Background Report ~	Chairman President Director Ch-Board of Director
John M. Noel 11 ~ Background Report ~	President CEO Director
Not Applicable 6 ~ Background Report ~	President
Dean S. Sivley 3 ~ Background Report ~	President CEO Director
Vacant ~ Background Report ~	CEO
Elizabeth Tuck 116 ~ Background Report ~	Secretary
Amy M. Cinquegrana 32 ~ Background Report ~	Secretary
Tanya George 22 ~ Background Report ~	Secretary
Raymond K. Lee 12 ~ Background Report ~	Director
Ralph W. Mucerino 10 ~ Background Report ~	Director
Steve A. Gold 5 ~ Background Report ~	Secretary Vice President
Charles E. Williamson 4 ~ Background Report ~	Director
Sheldon Brickman 4 ~ Background Report ~	Director
Susan M. Clarke 4 ~ Background Report ~	Director
William E. Rabl 1 ~ Background Report ~	Director
Philip H. Hsia 1 ~ Background Report ~	Director
Patricia D. Noel 1 ~ Background Report ~	Secretary
Thomas Zavadsky ~ Background Report ~	Executive Vp Vice President
Josephine B. Lowman 26 ~ Background Report ~	Vice President
Michael J. Goldstein 19 ~ Background Report ~	Vice President
Joanna E. Mork 17 ~ Background Report ~	Vice President
Jacqueline M. Alvino 15 ~ Background Report ~	Vice President
Robert Worden 2 ~ Background Report ~	Vice President Operation Operations
Tyler Noel 2 ~ Background Report ~	Vice President Corp Deve
Josephina B. Lowrnan ~ Background Report ~	Vice President
Richard Lee Ensign ~ Background Report ~	Vice President Sales
Jacquelline M. Alvino ~ Background Report ~	Vice President
Denis Butkovic 31 ~ Background Report ~	Assistant Secretary
Dian-Dai Trabulsy 12 ~ Background Report ~	Assistant Secretary
Kevin Depeugh 11 ~ Background Report ~	Chief Information Se
Susan E. Martin 1 ~ Background Report ~	General Counsel
David H. Giedzinski 1 ~ Background Report ~	Associate Division C

Showing 8 records out of 47

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F98000003208
Date Filed:	Monday, June 8, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800238794
Date Filed:	Monday, August 18, 2003
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Wisconsin
State ID:	02476007
Date Filed:	Wednesday, November 13, 2002
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:	Wisconsin
State ID:	C11560-1997
Date Filed:	Friday, May 30, 1997
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Wisconsin
County:	New York
State ID:	2138441
Date Filed:	Wednesday, April 30, 1997
DOS Process	Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/30/1997	Name History/Actual	Travel Guard Group, Inc.
5/30/1997	Foreign Qualification
6/26/1998	Annual List
5/3/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
7/18/2000	Annual List
4/26/2001	Annual List
4/18/2002	Annual List
5/8/2003	Annual List
8/18/2003	Application for Certificate of Authority
6/15/2004	Annual List	List of Officers for 2004 to 2005
5/2/2005	Annual List
5/12/2006	Annual List
6/27/2006	Change of Registered Agent/Office
6/29/2006	Registered Agent Change
11/27/2006	Certificate of Assumed Business Name
12/31/2006	Public Information Report (PIR)
3/15/2007	Annual List
4/16/2007	Certificate of Assumed Business Name
12/31/2007	Public Information Report (PIR)
4/23/2008	Annual List
6/30/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
6/4/2010	Annual List
12/31/2010	Public Information Report (PIR)
4/29/2011	Annual List
12/31/2011	Public Information Report (PIR)
5/7/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
5/14/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
5/7/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
5/7/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
5/12/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/3/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Travel Guard Group, Inc.

	Cruise Guard Serial Number: 78398120 Drawing Code: 4000
	Pan American Assistance, Inc. Serial Number: 75101916 Drawing Code:
	Cruising to Profits Serial Number: 75932645 Drawing Code: 1000
	Trip Purchase Protection Serial Number: 75240101 Drawing Code:
	The Savvy Traveler Serial Number: 78663448 Drawing Code: 4000
	Travel Guard Assistance Serial Number: 78397705 Drawing Code: 4000
	Telephone Serial Number: 78169171 Drawing Code: 3000
	Telephone Serial Number: 78169173 Drawing Code: 3000

View all trademarks for Travel Guard Group, Inc.

Previous Trademarks for Travel Guard Group, Inc.

	Flight Guard Serial Number: 73483449 Drawing Code:
	Studentguard Serial Number: 78231696 Drawing Code: 1000
	Cme@Sea Serial Number: 78135700 Drawing Code: 1000
	Travelrite Serial Number: 74201829 Drawing Code:
	Telephone Serial Number: 78201645 Drawing Code: 3000
	Eztips Serial Number: 78201326 Drawing Code: 1000
	Telephone Serial Number: 78201637 Drawing Code: 3000
	Travel Guard Serial Number: 73408879 Drawing Code:
	Ski Guard Serial Number: 78448541 Drawing Code: 4000
	Cruise Guard Serial Number: 78401118 Drawing Code: 4000