| Name: | Travel Guard Group, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 15 Mar 2004 (21 years ago) |
| Identification Number: | 000138703 |
| Place of Formation: | WISCONSIN |
| Principal Address: | 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, USA |
| Purpose: | INSURANCE AGENCY WHICH SELLS TRAVEL INSURANCE |
| NAICS: | 524291 - Claims Adjusting |
| Fictitious names: |
AIG TRAVEL GUARD (trading name, 2007-04-16 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY RUTLEDGE | PRESIDENT | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| CECILE WEIS | SECRETARY | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| TANYA E. KENT | ASSISTANT SECRETARY | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| JESSICA M. MANN | DIRECTOR | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA |
| ROBERT E. GALLAGHER | DIRECTOR | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA |
| JEFFREY RUTLEDGE | DIRECTOR | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK , NY 10020 USA |
| JAMES D. PAGE | DIRECTOR | 2929 ALLEN PARKWAY HOUSTON, TX 77019 USA |
| Number | Name | File Date |
|---|---|---|
| 202453116220 | Annual Report | 2024-04-29 |
| 202334874450 | Annual Report | 2023-05-01 |
| 202216928400 | Annual Report | 2022-05-05 |
| 202191989340 | Annual Report | 2021-02-18 |
| 202034399550 | Annual Report | 2020-02-14 |
| 201986200970 | Annual Report | 2019-02-08 |
| 201857980510 | Annual Report | 2018-02-09 |
| 201734003200 | Annual Report | 2017-02-14 |
| 201692872270 | Annual Report | 2016-02-23 |
| 201555775670 | Annual Report | 2015-02-26 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
