Home Page
Counties
New York
12207
TRAVEL GUARD GROUP, INC.

TRAVEL GUARD GROUP, INC.

Company Details

Name:	TRAVEL GUARD GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 1997 (28 years ago)
Entity Number:	2138441
ZIP code:	12207
County:	New York
Place of Formation:	Wisconsin
Principal Address:	3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, United States, 54482
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY RUTLEDGE	Chief Executive Officer	1271 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2023-04-23	2023-04-23	Address	175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-04-23	2023-04-23	Address	1271 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-04-20	2023-04-23	Address	175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-04-11	2021-04-20	Address	3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA (Type of address: Chief Executive Officer)
2015-04-22	2017-04-11	Address	3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA (Type of address: Chief Executive Officer)
2014-08-27	2023-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-08-27	2023-04-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-09	2014-08-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-03-22	2015-04-22	Address	3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA (Type of address: Chief Executive Officer)
2001-04-23	2011-03-22	Address	1145 CLARK ST, STEVENS POINT, WI, 54481, USA (Type of address: Chief Executive Officer)
1999-09-30	2014-08-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2011-05-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-05	2001-04-23	Address	1145 CLARK ST, STEVENS POINT, WI, 54481, USA (Type of address: Chief Executive Officer)
1999-05-05	2011-03-22	Address	1145 CLARK STREET, STEVENS POINT, WI, 54481, USA (Type of address: Principal Executive Office)
1997-04-30	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-30	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230423000340	2023-04-23	BIENNIAL STATEMENT	2023-04-01
210420060291	2021-04-20	BIENNIAL STATEMENT	2021-04-01
190419060397	2019-04-19	BIENNIAL STATEMENT	2019-04-01
170411006159	2017-04-11	BIENNIAL STATEMENT	2017-04-01
150422006008	2015-04-22	BIENNIAL STATEMENT	2015-04-01
140827000758	2014-08-27	CERTIFICATE OF CHANGE	2014-08-27
130430006193	2013-04-30	BIENNIAL STATEMENT	2013-04-01
110509002592	2011-05-09	BIENNIAL STATEMENT	2011-04-01
110322003017	2011-03-22	AMENDMENT TO BIENNIAL STATEMENT	2011-04-01
100316000348	2010-03-16	CANCELLATION OF ANNULMENT OF AUTHORITY	2010-03-16
DP-1573351	2001-06-27	ANNULMENT OF AUTHORITY	2001-06-27
010423002322	2001-04-23	BIENNIAL STATEMENT	2001-04-01
990930001087	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990505002691	1999-05-05	BIENNIAL STATEMENT	1999-04-01
970430000036	1997-04-30	APPLICATION OF AUTHORITY	1997-04-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State