| Name: | AIG TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2009 (15 years ago) |
| Entity Number: | 3886911 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1271 Avenue of the Americas, 37th Floor, New york, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY RUTLEDGE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-10 | 2023-12-10 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-12-10 | 2023-12-10 | Address | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-10 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2019-12-02 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2012-09-11 | 2015-12-01 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2009-12-09 | 2023-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231210000088 | 2023-12-10 | BIENNIAL STATEMENT | 2023-12-01 |
| 211206003519 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 191202061346 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007021 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006854 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140319000078 | 2014-03-19 | CERTIFICATE OF AMENDMENT | 2014-03-19 |
| 131202006372 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120911002271 | 2012-09-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209000076 | 2009-12-09 | APPLICATION OF AUTHORITY | 2009-12-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
