| Entity Name: | AIG TRAVEL ASSIST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Jul 1993 (Companies founded in July 1993) |
| Business ALEI: | 0288317 |
| Annual report due: | 23 Jul 2025 |
| NAICS code: | 721199 - All Other Traveler Accommodation |
| Business address: | 2929 Allen Pkwy, Houston, TX, 77019, United States |
| Mailing address: | 1271 Avenue of the Americas, 37th Floor, New York, NY, United States, 10020 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jonathan G. Kyriakakis | Officer | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, United States |
| Cecile Weis | Officer | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States | 1271 Avenue of the Americas, 37 Floor, New York, NY, 10020, United States |
| JEFFREY RUTLEDGE | Officer | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States |
| Tanya E. Kent | Officer | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States | 1271 Avenue of the Americas, 37 Floor, New York, NY, 10020, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James D. Page | Director | 2929 Allen Pkwy, Houston, TX, 77019, United States | 2929 Allen Pkwy, Houston, TX, 77019, United States |
| Jessica M. Mann | Director | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States |
| JEFFREY RUTLEDGE | Director | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC. | AIG TRAVEL ASSIST, INC. | 2008-07-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012287852 | 2024-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0011255082 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010259308 | 2022-07-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457043 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009759491 | 2021-07-09 | No data | Annual Report | Annual Report | No data |
| 0006943424 | 2020-07-09 | No data | Annual Report | Annual Report | 2020 |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006593656 | 2019-07-10 | No data | Annual Report | Annual Report | 2019 |
| 0006204222 | 2018-06-21 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
