| Name: | AIG TRAVEL ASSIST, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Nov 2006 (18 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 515324 |
| Place of Formation: | DELAWARE |
| File Number: | 515324 |
| Principal Address: | 2929 ALLEN PARKWAY HOUSTON, TX 77019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Rutledge | President | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2020-10-30 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Frank O'Neill | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-11-15 | 2023-11-15 |
| Jeffrey Rutledge | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-11-15 | 2023-11-15 |
| James D. Page | Director | 2929 ALLEN PKWY, HOUSTON, TX 77019-7100 | 2023-11-15 | No data |
| Jessica M. Mann | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-11-15 | No data |
| William Rabi | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-11-15 | 2023-11-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Cecile Weis | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-11-15 | 2023-11-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan G. Kyriakakis | Treasurer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-11-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005950549 | 2024-10-25 |
| Annual Report | 0005478951 | 2023-11-15 |
| Annual Report | 0004955940 | 2022-10-18 |
| Registered Agent Name/Address Change (mass change) | 0004643805 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469219 | 2021-10-29 |
| Annual Report | 0004445166 | 2021-10-13 |
| Annual Report | 0004045254 | 2020-10-30 |
| Annual Report | 0003632335 | 2019-09-30 |
| Annual Report | 0003338272 | 2018-10-29 |
| Annual Report | 0003102392 | 2017-10-05 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
