AIG TRAVEL ASSIST, INC. (Entity# 00943125) is a corporation registered with California Secretary of State. The business incorporation date is October 17, 1979. The corporation status is Active.
| Corporation Number | 00943125 |
| Corporation Name | AIG TRAVEL ASSIST, INC. |
| Incorporation Date | 1979-10-17 |
| Corporation Status | Active |
| SO File Number | FQ14636 |
| SO File Date | 2017-08-02 |
| Mailing Address |
2929 Allen Parkway Houston TX 77019 |
| CEO Name | JEFFREY C RUTLEDGE |
| CEO Address |
175 Water Street New York NY 10038 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-04-15 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC. |
A0675919 | |
| 1984-10-29 | - Certificate of Amendment |
NAME CHANGED FROM: AMERICAN INTERNATIONAL GLOBAL EMERGENCY SERVICES, INC. |
A0289538 | |
| 1982-02-10 | - Amended Statement and Designation by Foreign Corporation | A0244834 |
| Street Address | 2929 ALLEN PARKWAY |
| City | HOUSTON |
| State | TX |
| Zip Code | 77019 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Argus Media, Inc. | 2929 Allen Parkway, Suite 700, Houston, TX 77019 | EUAN CRAIK | 2014-06-19 |
| Western National Marketing Group, Inc. | 2929 Allen Parkway, Houston, TX 77019 | JANA WARING GREER | 2009-05-20 |
| American General Insurance Agency, Inc. | 2929 Allen Parkway, Houston, TX 77019 | DAVID L. HARRISON | 2003-04-04 |
| Valic Retirement Services Company | 2929 Allen Parkway, Houston, TX 77019 | KARA R. BOLING | 1997-03-17 |
| Gdi Holding, Inc. | 2929 Allen Parkway, Houston, TX 77019 | W. LARRY MASK | 1987-06-24 |
| Nsg Orion Power Company, Inc. | 2929 Allen Parkway, Suite 2200, Houston, TX 77019 | JACK F. BROWDER | 1985-12-11 |
| Baker Process, Inc. | 2929 Allen Parkway, Suite 2100, Houston, TX 77019 | ALAN J KEIFER | 1982-03-02 |
| Pacific Union Assurance Company | 2929 Allen Parkway, Houston, TX 77019 | MATTHEW E WINTER | 1972-06-22 |
| American General Realty Investment Corporation | 2929 Allen Parkway, Houston, TX 77019 | W. LARRY MASK | 1971-03-29 |
| The Variable Annuity Life Insurance Company | 2929 Allen Parkway, Houston, TX 77019 | KEVIN T. HOGAN | 1969-07-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on AIG TRAVEL ASSIST, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.