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Travel Guard Group, Inc.

Active Stevens Point, WI

(715)345-0505
  • Overview
  • 45
    Key People
  • 7
    Locations
  • 5
    Filings
  • Contribute
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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-six 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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Key People

Who own Travel Guard Group, Inc.

Name
Jeffrey C. Rutledge 5
~ Background Report ~
President
Director
Chairman of the Boar
Chief Executive Officer
NonDir
NonPres
Chairman
Robert E. Gallagher
~ Background Report ~
Chief Executive Officer
Director
Chief Operating Officer
Senior Vice Presiden
NonDir
NonPres
President
Justin J Walls Caulfield 58
~ Background Report ~
Treasurer
Vice President
NonTreas
James D. Page 6
~ Background Report ~
Director
NonDir
Juan Sanguinetti 11
~ Background Report ~
Secretary
Thomas C. Connolly 8
~ Background Report ~
Director
Brian Greenspan 7
~ Background Report ~
Director
Cecile Weis 2
~ Background Report ~
Secretary
Stephen G. Lunavuova
~ Background Report ~
Vice President
James L. Koziol 4
~ Background Report ~
Assistant Treasurer
CFO
Treasurer
Chief Financial Officer
Tanya E. Kent 43
~ Background Report ~
Assistant Secretary
NonSec
Secretary
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 121
~ Background Report ~
Secretary
Amy M. Cinquegrana 34
~ Background Report ~
Secretary
Tanya George 23
~ Background Report ~
Secretary
Raymond K. Lee 12
~ Background Report ~
Director
Ralph W. Mucerino 11
~ Background Report ~
Director
Charles E. Williamson 5
~ Background Report ~
Director
Sheldon Brickman 5
~ Background Report ~
Director
Steve A. Gold 5
~ Background Report ~
Secretary
Vice President
Susan M. Clarke 5
~ Background Report ~
Director
Patricia D. Noel 1
~ Background Report ~
Secretary
Philip H. Hsia 1
~ Background Report ~
Director
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
Jacquelline M. Alvino
~ Background Report ~
Vice President
Richard Lee Ensign
~ Background Report ~
Vice President
Sales
Denis Butkovic 31
~ Background Report ~
Assistant Secretary
Kevin Depeugh 11
~ Background Report ~
Chief Information Se
Dian-Dai Trabulsy 11
~ Background Report ~
Assistant Secretary
Susan E. Martin 1
~ Background Report ~
General Counsel
David H. Giedzinski 1
~ Background Report ~
Associate Division C
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Showing 8 records out of 45

Known Addresses for Travel Guard Group, Inc.

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

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

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

Source 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
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Friday, March 17, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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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
Edit this profile
5 Corporate Records
FL 1998 Foreign for Profit Corporation TX 2003 Foreign For-Profit Corporation CA 2002 Statement & Designation By Foreign Corporation NV 1997 Foreign Corporation NY 1997 Foreign Business Corporation
Sources
Florida Department of State Texas Secretary of State Nevada Secretary of State New York Department of State California Secretary of State
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