| Entity Name: | TRAVEL GUARD GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Mar 2004 |
| Business ALEI: | 0776705 |
| Annual report due: | 03 Mar 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, 54482, United States |
| Mailing address: | 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, United States, 54482 |
| Place of Formation: | WISCONSIN |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Robert E. Gallagher | 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 |
| 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012320988 | 2024-02-10 | No data | Annual Report | Annual Report | No data |
| BF-0011162407 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0010200288 | 2022-03-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462461 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007228823 | 2021-03-13 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006773497 | 2020-02-22 | No data | Annual Report | Annual Report | 2020 |
| 0006439388 | 2019-03-09 | No data | Annual Report | Annual Report | 2019 |
| 0006055263 | 2018-02-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
