TRAVEL GUARD GROUP, INC. (UBI# 601551608) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 23, 1996. The entity status is Active.
| Unified Business Identifier (UBI) | 601551608 |
| Business Name | TRAVEL GUARD GROUP, INC. |
| Physical Address |
3300 Business Park Drive Stevens Point WI 54482 |
| Mailing Address |
3300 Business Park Drive Stevens Point WI 54482 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | WISCONSIN |
| Incorporation Date | 1996-12-23 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Justin Caulfield | Governor | |
| Robert E Gallagher | Governor | |
| Jeffrey C Rutledge | Governor | |
| James D Page | Governor | |
| Tanya E Kent | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2019-11-19, 2018-11-19, 2017-10-11, 2016-12-05, 2015-11-13, 2014-12-23, 2013-11-13, 2012-12-04, 2011-12-06, 2010-12-30, 2010-01-07, 2008-12-19, 2007-11-15, 2006-12-01, 2005-12-01, 2004-12-22, 2003-12-29, 2003-01-21, 2001-12-19, 2001-02-22, 2001-01-24, 1999-12-30, 1999-01-14, |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 1996-12-23, |
| Request for Payment | 2003-02-07, |
| Statement of Change | 2016-05-16, 2006-09-20, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | TRAVEL GUARD GROUP, INC. | 80 State Street, Albany, New York 12207-2543 |
| Oregon Corporations, Companies and Business Names | TRAVEL GUARD GROUP, INC. | 3300 Business Park Drive, Stevens Point, WI 54482 |
| Iowa Business Entities | TRAVEL GUARD GROUP, INC. | 3300 Business Park Drive, Stevens Point, WI 54482 |
| Oklahoma Business Registrations | TRAVEL GUARD GROUP, INC. | 1145 Clark St, Stevens Point, WI 54481 |
| Colorado Business Entities | TRAVEL GUARD GROUP, INC. | 3300 Business Park Dr, Stevens Point, WI 54482 |
| Massachusetts Corporations | TRAVEL GUARD GROUP, INC. | 3300 Business Park Drive, Stevens Point, WI 54482 |
| Street Address | 3300 BUSINESS PARK DRIVE |
| City | STEVENS POINT |
| State | WI |
| Zip Code | 54482 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Livetravel Inc. | 3300 Business Park Drive, Stevens Point, WI 54482 | Corporation Service Company | 2008-11-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Belmont Finance LLC | 6810 Johnnies Ln, `, Stevens Point, WI 54482 | Corporation Service Company | 2013-05-09 |
| Skyward, Inc | 2601 Skyward Drive, Stevens Point, WI 54482-7700 | C T Corporation System | 2009-01-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ki Mobility, LLC | 5201 Woodward Dr, Stevens Point, WI 54481-7700 | Ki Mobility LLC | 2020-09-10 |
| Worldbuilders, Inc. | 2031 Division St, Stevens Point, WI 54481-3622 | Worldbuilders Inc | 2020-05-01 |
| Spb LLC | 2617 Water St, Stevens Point, WI 54481 | C T Corporation System | 2013-07-10 |
| Wyssta Services, Inc. | 2801 Hoover Rd, Stevens Point, WI 54481-7100 | National Registered Agents, Inc. | 2011-01-18 |
| Insure America, LLC | 1145 Clark St, Stevens Point, WI 54481 | National Registered Agents, Inc. | 2008-04-28 |
| Parker Services, L.L.C. | 1800 N Point Dr, Stevens Point, WI 54481-1253 | C T Corporation System | 1999-05-12 |
| Florists' Insurance Service, Inc. | 1800 N Point Dr, Stevens Point, WI 54481-1253 | C T Corporation System | 1995-02-03 |
| Special Markets Insurance Consultants, Inc. | 1055 Main Street, Suite 101, Stevens Point, WI 54481 | C T Corporation System | 1986-07-28 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Justin Caulfield | Governor | |
| Robert E Gallagher | Governor | |
| Jeffrey C Rutledge | Governor | |
| James D Page | Governor | |
| Tanya E Kent | Governor |
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Please comment or provide details below to improve the information on TRAVEL GUARD GROUP, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.