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Travel Guard Group, Inc.
Active Stevens Point, WI
(715)345-0505
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-four 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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Travel Guard Group, Inc.
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Key People
Who own Travel Guard Group, Inc.
Name | |
---|---|
Jeffrey C. Rutledge 5 |
Chairman
President
Director
Chief Executive Officer
NonDir
NonPres
|
Robert E. Gallagher |
Chief Executive Officer
Director
Senior Vice Presiden
NonDir
NonPres
President
|
Justin J Walls Caulfield 56 |
Treasurer
NonTreas
|
James D. Page 6 |
Director
NonDir
|
Tanya E. Kent 41 |
Secretary
NonSec
|
Juan Sanguinetti 4 |
Secretary
|
John E. McPhee 2 |
Director
NonDir
|
Brian Greenspan |
Director
|
Michael J. Goldstein 19 |
Vice President
|
Joanna E. Mork 17 |
Vice President
|
Scott T. Adamski |
Vice President
|
Josephina B. Lowrnan |
Vice President
|
James L. Koziol 4 |
Assistant Treasurer
CFO
Treasurer
Chief Financial Officer
|
Kevin Depeugh 11 |
Chief Information Se
|
Dian-Dai Trabulsy 11 |
Assistant Secretary
|
Jeffrey C. Rutledge 6 |
Chairman
President
Director
Ch-Board of Director
|
John M. Noel 11 |
President
CEO
Director
|
Not Applicable 6 |
President
|
Dean S. Sivley 3 |
President
CEO
Director
|
Vacant |
CEO
|
Elizabeth Tuck 121 |
Secretary
|
Amy M. Cinquegrana 34 |
Secretary
|
Tanya George 23 |
Secretary
|
Raymond K. Lee 12 |
Director
|
Ralph W. Mucerino 11 |
Director
|
Susan M. Clarke 5 |
Director
|
Steve A. Gold 5 |
Secretary
Vice President
|
Charles E. Williamson 5 |
Director
|
Sheldon Brickman 5 |
Director
|
Philip H. Hsia 1 |
Director
|
Patricia D. Noel 1 |
Secretary
|
Thomas Zavadsky |
Executive Vp
Vice President
|
Josephine B. Lowman 26 |
Vice President
|
Jacqueline M. Alvino 15 |
Vice President
|
Robert Worden 2 |
Vice President
Operation
Operations
|
Tyler Noel 2 |
Vice President
Corp Deve
|
Jacquelline M. Alvino |
Vice President
|
Richard Lee Ensign |
Vice President
Sales
|
Denis Butkovic 31 |
Assistant Secretary
|
Susan E. Martin 1 |
General Counsel
|
David H. Giedzinski 1 |
Associate Division C
|
Showing 8 records out of 41
Known Addresses for Travel Guard Group, Inc.
Corporate Filings for Travel Guard Group, Inc.
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 |
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 |
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. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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4/30/1997 | Name History/Actual | Travel Guard Group, Inc. |
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5/30/1997 | Foreign Qualification | |
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6/26/1998 | Annual List | |
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5/3/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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7/18/2000 | Annual List | |
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4/26/2001 | Annual List | |
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4/18/2002 | Annual List | |
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5/8/2003 | Annual List | |
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8/18/2003 | Application for Certificate of Authority | |
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6/15/2004 | Annual List | List of Officers for 2004 to 2005 |
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5/2/2005 | Annual List | |
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5/12/2006 | Annual List | |
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6/27/2006 | Change of Registered Agent/Office | |
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6/29/2006 | Registered Agent Change | |
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11/27/2006 | Certificate of Assumed Business Name | |
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12/31/2006 | Public Information Report (PIR) | |
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3/15/2007 | Annual List | |
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4/16/2007 | Certificate of Assumed Business Name | |
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12/31/2007 | Public Information Report (PIR) | |
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4/23/2008 | Annual List | |
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6/30/2009 | Annual List | |
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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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6/4/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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4/29/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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5/7/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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5/14/2013 | 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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5/7/2014 | Annual List | |
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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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5/7/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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5/12/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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5/3/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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5/7/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
Trademarks for Travel Guard Group, Inc.
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Serial Number:
78398120
Drawing Code: 4000
|
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Serial Number:
75101916
Drawing Code:
|
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Serial Number:
75932645
Drawing Code: 1000
|
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Serial Number:
75240101
Drawing Code:
|
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Serial Number:
78663448
Drawing Code: 4000
|
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Serial Number:
78397705
Drawing Code: 4000
|
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Serial Number:
78169171
Drawing Code: 3000
|
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Serial Number:
78169173
Drawing Code: 3000
|
Previous Trademarks for Travel Guard Group, Inc.
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Serial Number:
73483449
Drawing Code:
|
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Serial Number:
78231696
Drawing Code: 1000
|
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Serial Number:
78135700
Drawing Code: 1000
|
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Serial Number:
74201829
Drawing Code:
|
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Serial Number:
78201645
Drawing Code: 3000
|
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Serial Number:
78201326
Drawing Code: 1000
|
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Serial Number:
78201637
Drawing Code: 3000
|
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Serial Number:
73408879
Drawing Code:
|
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Serial Number:
78448541
Drawing Code: 4000
|
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Serial Number:
78401118
Drawing Code: 4000
|
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Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021

Texas Secretary of State
Data last refreshed on Monday, January 18, 2021
Data last refreshed on Monday, January 18, 2021

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

California Secretary of State
Data last refreshed on Monday, January 18, 2021
Data last refreshed on Monday, January 18, 2021

New York Department of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021
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7
Known Addresses
2929 Allen Pkwy Houston, TX 77019
80 Pine St New York, NY 10005
180 Maiden Ln New York, NY 10038
1145 Clark St Stevens Point, WI 54481
175 Water St New York, NY 10038
3300 Business Park Dr Stevens Point, WI 54482
PO Box 47 Stevens Point, WI 54481
These addresses are known to be associated with Travel Guard Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records