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-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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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

Showing 8 records out of 45

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

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