| Name: | TRAVEL GUARD GROUP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Mar 2004 (21 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 466427 |
| Place of Formation: | WISCONSIN |
| File Number: | 466427 |
| Principal Address: | 3300 BUSINESS PARK DRIVE STEVENS POINT, WI 54482 |
| Mailing Address: | 3300 BUSINESS PARK DR STEVENS POINT, WI 54482-8851 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert E. Gallagher | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2024-03-13 |
| James D. Page | Director | 2929 ALLEN PARKWAY, HOUSTON, TX 77019 | 2024-03-13 |
| Jeffrey Rutledge | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2024-03-13 |
| Jessica M. Mann | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2024-03-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Rutledge | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2021-03-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Cecile Weis | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2024-03-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005646224 | 2024-03-13 |
| Annual Report | 0005153328 | 2023-03-12 |
| Annual Report | 0004670639 | 2022-03-23 |
| Registered Agent Name/Address Change (mass change) | 0004643501 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468916 | 2021-10-29 |
| Annual Report | 0004211442 | 2021-03-16 |
| Annual Report | 0003782773 | 2020-02-17 |
| Annual Report | 0003449293 | 2019-03-12 |
| Annual Report | 0002959851 | 2018-02-28 |
| Annual Report | 0002959849 | 2017-02-08 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
