| Name: | Travel Guard Assist, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 03 Jul 1979 (46 years ago) |
| Identification Number: | 000020080 |
| Place of Formation: | DELAWARE |
| Purpose: | TO ASSIST DOMESTIC AND INTERNATIONAL TRAVELERS. |
| Historical names: |
AMERICAN INTERNATIONAL GLOBAL EMERGENCY SERVICES,INC. AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC. AIG Travel Assist, Inc. |
| Principal Address: |
2929 ALLEN PARKWAY 37 FLOOR, HOUSTON, TX, 77019, USA
|
NAICS
524210 Insurance Agencies and BrokeragesThis industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORP SYSTEM | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY RUTLEDGE | PRESIDENT | 150 GREENWICH SDT., 4 WORLD TRADE CENTER NEW YORK, NY 10006 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY RUTLEDGE | DIRECTOR | 150 GREENWICH SDT., 4 WORLD TRADE CENTER NEW YORK, NY 10006 USA |
| JESSICA MANN | DIRECTOR | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| DAVID FIKE | DIRECTOR | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| RICHARD J. HAUSER | DIRECTOR | 1299 ZURICH WAY SCHAUMBURG, IL 60196 USA |
| BARRY PERKINS | DIRECTOR | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| Name | Role | Address |
|---|---|---|
| BOB DANIEL | TREASURER | 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA |
| Name | Role | Address |
|---|---|---|
| LAURA LAZARCZYK | SECRETARY | 1299 ZURICH WAY SCHAUMBURG, IL 60196 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2025-01-17 | AIG Travel Assist, Inc. | Travel Guard Assist, Inc. |
| Name Change | 2008-07-25 | AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC. | AIG Travel Assist, Inc. |
| Name Change | 1985-04-01 | AMERICAN INTERNATIONAL GLOBAL EMERGENCY SERVICES,INC. | AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC. |
| Number | Name | File Date |
|---|---|---|
| 202453037390 | Annual Report | 2024-04-29 |
| 202334809920 | Annual Report | 2023-05-01 |
| 202216786370 | Annual Report | 2022-05-03 |
| 202191964770 | Annual Report | 2021-02-18 |
| 202034356300 | Annual Report | 2020-02-13 |
Date of last update: 17 May 2025
Sources: Rhode Island Department of State
