AIG TRAVEL ASSIST, INC.

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Business company AIG TRAVEL ASSIST, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C2069-1979 and with the national number of State Nevada NV19791003676. This legal entity was firstly registered on 17th April 1979 under the legal form of Foreign Corporation. Its registered agent is THE PRENTICE-HALL CORPORATION SYSTEM, NEVADA, INC. with the seat at 2215-B RENAISSANCE DR, LAS VEGAS, 89119, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.

Company information

Company name AIG TRAVEL ASSIST, INC.
Status Active
Company number C2069-1979
NV Business ID NV19791003676
Company type Foreign Corporation
Home state DE
Incorporation Date 17th April 1979
List of Officers Due 30th April 2018
Business License Exp: 30th April 2018

Registered Agent

Name THE PRENTICE-HALL CORPORATION SYSTEM, NEVADA, INC.
Address 2215-B RENAISSANCE DR
City LAS VEGAS
State NV
Zip 89119
Mailing State NV
Agent Type Commercial Registered Agent - Corporation
Jurisdiction NEVADA
Status Active

The company AIG TRAVEL ASSIST, INC. is managed by 14 persons in total. The persons responsible for business activities are JUSTIN CAULFIELD with the seat at 180 MAIDEN LANE, NEW YORK, 10004, NY as Treasurer , JUSTIN CAULFIELD with the seat at 180 MAIDEN LANE, NEW YORK, 10004, NY as Treasurer , DANIEL J DOHERTY with the seat at 150 CHEAPSIDE, LONDON, EC2V 6ET as Director , DANIEL J DOHERTY with the seat at 150 CHEAPSIDE, LONDON, EC2V 6ET as Director , TANYA E KENT with the seat at 175 WATER STREET, NEW YORK, 10038, NY as Secretary , TANYA E KENT with the seat at 175 WATER STREET, NEW YORK, 10038, NY as Secretary , JOHN M MCPHEE with the seat at 2929 ALLEN PARKWAY, HOUSTON, 77019, TX as Director , FRANK O'NEILL with the seat at 2929 ALLEN PARKWAY, HOUSTON, 77019, TX as Director , JAMES D PAGE with the seat at 2929 ALLEN PARKWAY, HOUSTON, 77019, TX as Director , JAMES D PAGE with the seat at 2929 ALLEN PARKWAY, HOUSTON, 77019, TX as Director , JEFFREY C RUTLEDGE with the seat at 175 WATER STREET, NEW YORK, 77019, NY as President , JEFFREY C RUTLEDGE with the seat at 175 WATER STREET, NEW YORK, 10038, NY as Director , JEFFREY C RUTLEDGE with the seat at 175 WATER STREET, NEW YORK, 77019, NY as President , JEFFREY C RUTLEDGE with the seat at 175 WATER STREET, NEW YORK, 10038, NY as Director .

Treasurer

Name JUSTIN CAULFIELD
Address 180 MAIDEN LANE, NEW YORK, 10004, NY

Treasurer

Name JUSTIN CAULFIELD
Address 180 MAIDEN LANE, NEW YORK, 10004, NY

Director

Name DANIEL J DOHERTY
Address 150 CHEAPSIDE, LONDON, EC2V 6ET

Director

Name DANIEL J DOHERTY
Address 150 CHEAPSIDE, LONDON, EC2V 6ET

Secretary

Name TANYA E KENT
Address 175 WATER STREET, NEW YORK, 10038, NY

Secretary

Name TANYA E KENT
Address 175 WATER STREET, NEW YORK, 10038, NY

Director

Name JOHN M MCPHEE
Address 2929 ALLEN PARKWAY, HOUSTON, 77019, TX

Director

Name FRANK O'NEILL
Address 2929 ALLEN PARKWAY, HOUSTON, 77019, TX

Director

Name JAMES D PAGE
Address 2929 ALLEN PARKWAY, HOUSTON, 77019, TX

Director

Name JAMES D PAGE
Address 2929 ALLEN PARKWAY, HOUSTON, 77019, TX

President

Name JEFFREY C RUTLEDGE
Address 175 WATER STREET, NEW YORK, 77019, NY

Director

Name JEFFREY C RUTLEDGE
Address 175 WATER STREET, NEW YORK, 10038, NY

President

Name JEFFREY C RUTLEDGE
Address 175 WATER STREET, NEW YORK, 77019, NY

Director

Name JEFFREY C RUTLEDGE
Address 175 WATER STREET, NEW YORK, 10038, NY

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