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AIG TRAVEL ASSIST, INC.

Company Details

Name: AIG TRAVEL ASSIST, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1979 (45 years ago)
Entity Number: 562808
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY RUTLEDGE Chief Executive Officer 1261 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2023-06-08 2023-06-08 Address 1261 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2021-06-07 2023-06-08 Address 1261 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-06-30 2015-06-15 Address 175 WATER ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2011-06-30 2021-06-07 Address 175 WATER ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2009-07-09 2011-06-30 Address 6464 SAVOY DRIVE, SUITE 200, HOUSTON, TX, 77036, USA (Type of address: Principal Executive Office)
2009-07-09 2011-06-30 Address 80 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-05-22 2009-07-09 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
2003-06-10 2009-07-09 Address 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office)
2001-06-27 2007-05-22 Address 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Chief Executive Officer)
2001-06-27 2003-06-10 Address 6464 SAVOY DRIVE, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230608002030 2023-06-08 BIENNIAL STATEMENT 2023-06-01
210607061170 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190617060197 2019-06-17 BIENNIAL STATEMENT 2019-06-01
20190417090 2019-04-17 ASSUMED NAME LLC INITIAL FILING 2019-04-17
170601006152 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150615006183 2015-06-15 BIENNIAL STATEMENT 2015-06-01
130619006431 2013-06-19 BIENNIAL STATEMENT 2013-06-01
110630003162 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090709002238 2009-07-09 BIENNIAL STATEMENT 2009-06-01
080701000656 2008-07-01 CERTIFICATE OF AMENDMENT 2008-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State