61 WEST DUDLEY TOWN RD., BLOOMFIELD, 06002, CT
AIG TRAVEL ASSIST, INC.
2929 ALLEN PARKWAY, HOUSTON, 77019, TX
Subject AIG TRAVEL ASSIST, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 288317 and its seat is at 2929 ALLEN PARKWAY, HOUSTON, 77019, TX. The company was established on 22nd July 1993 and its actual status is Active.
| Entity Name | AIG TRAVEL ASSIST, INC. |
|---|---|
| Entity Number | 288317 |
| Status | Active |
|---|---|
| Incorporation Date | 22nd July 1993 |
| Business Address | 2929 ALLEN PARKWAY, HOUSTON, 77019, TX |
| Mailing Address | 2929 ALLEN PARKWAY, HOUSTON, 77019, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | AIG TRAVEL ASSIST, INC. |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are TANYA E. KENT, who’s seat is at 175 WATER STREET, 15TH FLOOR, NEW YORK, 10038, NY, JUSTIN JEROME WALLS CAULFIELD, who’s seat is at 175 WATER STREET, 29TH FLOOR, NEW YORK, 10038, NY, JEFFREY C. RUTLEDGE, who’s seat is at 175 WATER STREET, NEW YORK, 10038, NY, JAMES D. PAGE, who’s seat is at 2929 ALLEN PARKWAY, HOUSTON, 77019, TX, DANIEL J. DOHERTY, who’s seat is at 150 CHEAPSIDE, LONDON EC2V 6ET, UNITED KINGDOM, FRANK O'NEILL, who’s seat is at 2929 ALLEN PARKWAY, HOUSTON, 77019, TX, PRENTICE-HALL CORPORATION SYSTEM, INC. THE, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
TANYA E. KENT
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 175 WATER STREET, 15TH FLOOR, NEW YORK, 10038, NY |
| Business Address | 175 WATER STREET, 15TH FLOOR, NEW YORK, 10038, NY |
JUSTIN JEROME WALLS CAULFIELD
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 175 WATER STREET, 29TH FLOOR, NEW YORK, 10038, NY |
| Business Address | 175 WATER STREET, 29TH FLOOR, NEW YORK, 10038, NY |
JEFFREY C. RUTLEDGE
| Role | Principal |
|---|---|
| Title | PRESIDENT/DIRECTOR |
| Residence Address | 175 WATER STREET, NEW YORK, 10038, NY |
| Business Address | 175 WATER STREET, NEW YORK, 10038, NY |
JAMES D. PAGE
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 2929 ALLEN PARKWAY, HOUSTON, 77019, TX |
| Business Address | 2929 ALLEN PARKWAY, HOUSTON, 77019, TX |
DANIEL J. DOHERTY
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 150 CHEAPSIDE, LONDON EC2V 6ET, UNITED KINGDOM |
| Business Address | 150 CHEAPSIDE, LONDON EC2V 6ET, UNITED KINGDOM |
FRANK O'NEILL
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 2929 ALLEN PARKWAY, HOUSTON, 77019, TX |
| Business Address | 2929 ALLEN PARKWAY, HOUSTON, 77019, TX |
PRENTICE-HALL CORPORATION SYSTEM, INC. THE
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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