AIG TRAVEL ASSIST, INC.


Address: 2929 Allen Parkway, Houston, TX 77019

AIG TRAVEL ASSIST, INC. (Entity# 132978727) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 14, 1979.

Business Overview

FEIN 132978727
Entity Name AIG TRAVEL ASSIST, INC.
Entity Type Foreign Corporation
Principle Address 2929 Allen Parkway
Houston
TX 77019
Jurisdiction State DE
Jurisdiction Country USA
Jurisdiction Date 1979-11-20
Organization Date 1979-05-14
Active Flag Y
Fiscal Month 12
Fiscal Day 31
Annual Report Required Y
Profit Flag N
Consent Flag N
Partnership N
Manufacturer N
Resident Agent N
Old FEIN 000078958
Old Fiscal Month 00
Old Fiscal Day 00

Registered Agent

Agent Name PRENTICE-HALL CORPORATION SYSTEM, INC., THE
Agent Address 84 State St.
Boston
MA 02109

Officers

Title Name Term Business Address Residential Address
DIRECTOR JAMES D. PAGE 2929 Allen Parkway, Houston, TX 77019
DIRECTOR JEFFREY C. RUTLEDGE 175 Water Street, New York, NY 10038
DIRECTOR DANIEL J. DOHERTY 150 Cheapside, London Ec2v 6et, , GB
PRESIDENT JEFFREY C RUTLEDGE 175 Water Street, New York, NY 10038
TREASURER JUSTIN CAULFIELD 180 Maiden Lane, New York, NY 10038
SECRETARY TANYA E KENT 175 Water Street, 15th Floor, New York, NY 10038
ASSISTANT SECRET DENIS M BUTKOVIC 175 Water Street, 15th Floor, New York, NY 10038

Name changes

Name ID Old Name Date
5751 AMERICAN INTERNATIONAL GLOBAL 1984-11-07
60210 AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC. 2008-09-03

Other Data Sources

Entity Type Entity Name Entity Address
Iowa Business Entities AIG TRAVEL ASSIST, INC. 2929 Allen Parkway, Houston, TX 77019
Oregon Corporations, Companies and Business Names AIG TRAVEL ASSIST, INC. 2929 Allen Pkwy, Houston, TX 77019
Colorado Business Entities AIG TRAVEL ASSIST, INC. 2929 Allen Parkway, Houston, TX 77019
Vermont Business Registrations AIG TRAVEL ASSIST, INC. 2929 Allen Parkway, Houston, TX 77019
Washington State Corporations AIG TRAVEL ASSIST, INC. 2929 Allen Parkway, Houston, TX 77019
Oklahoma Business Registrations AIG TRAVEL ASSIST, INC. American, 306 South State Street, Dover, DE 19901-6730
New York State Corporations AIG TRAVEL ASSIST, INC. 80 State Street, Albany, Ny 12207
Indiana Business Entities AIG TRAVEL ASSIST, INC. 2929 Allen Pkwy, Houston, TX 77019

Office Location

Street Address 2929 ALLEN PARKWAY
City HOUSTON
State TX
Zip Code 77019

Business entities in the same location

Entity Name Office Address Start Date
BAKER HUGHES PROCESS SYSTEMS, INC. 2929 Allen Parkway, Suite 2100, Houston, TX 77019 2013-04-23
WESTERN NATIONAL MARKETING GROUP, INC. 2929 Allen Parkway, Houston, TX 77019 2009-06-22
BAKER PETROLITE CORPORATION 2929 Allen Parkway, Suite 2100, Houston, TX 77019 2005-12-05
AIG ENTERPRISE SERVICES, LLC 2929 Allen Parkway, Houston, TX 77019 2004-09-21
VALIC FINANCIAL ADVISORS, INC. 2929 Allen Parkway, Houston, TX 77019 1997-04-28
VALIC RETIREMENT SERVICES COMPANY 2929 Allen Parkway, Houston, TX 77019 1997-03-18
BAKER HUGHES INCORPORATED 2929 Allen Parkway, Suite 2100, Houston, TX 77019 1989-10-26
CONTINENTAL AIRLINES, INC. 2929 Allen Parkway, Houston, TX 77019 1988-01-19
BAKER PROCESS, INC. 2929 Allen Parkway, Suite 2100, Houston, TX 77019 1982-03-05
BAKER HUGHES OILFIELD OPERATIONS, INC. 2929 Allen Parkway, Suite 2100, Houston, TX 77019 1981-09-29

Business Officer

Role Name / Organization Address
Agent PRENTICE-HALL CORPORATION SYSTEM, INC., THE

Competitor

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City HOUSTON
Zip Code 77019

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Dataset Information

Data Provider Secretary of the Commonwealth of Massachusetts, Corporations Division
Jurisdiction Massachusetts State

This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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