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AIG TRAVEL ASSIST, INC.
Company Details
| Entity Name: |
AIG TRAVEL ASSIST, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
21 May 1979
|
| Company Number: |
CORP_51750551 |
| File Number: |
51750551 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-03-31
|
President
| Name and Address |
Role |
|
JEFFREY CLAYTON RUTLEDGE 1271 AVE OF THE AMERICAS NEW YORK
|
President
|
Secretary
| Name and Address |
Role |
|
CECILE WEIS, ADDRESS, NY 10020
|
Secretary
|
Historical Names
| Name |
Change Date |
|
AMERICAN INTERNATIONAL ASSISTANCE SERVICES, INC.
|
2010-04-30
|
|
AMERICAN INTERNATIONAL GLOBAL EMERGENCY SERVICES, INC.
|
1984-10-29
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
1000
|
1000000
|
5
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
