AIG Travel Assist Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F0352601. The registration start date is January 26, 2007.
| Entity ID | F0352601 |
| Entity Name | AIG Travel Assist Inc. |
| Principal Address |
2929 Allen Parkway Houston Texas 77019 |
| Office Effective Date | 2007-01-26 |
| Status Date | 2007-01-26 |
| Incorporate Date | 2007-01-26 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Stock Indicator | S |
| Total Shares | 1000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| SENIOR VP | JAMES D PAGE |
| Treasurer | JUSTIN CAULFIELD |
| President | JEFFREY C. RUTLEDGE |
| FRANK O'NEIL | |
| Secretary | TANYA E. KENT |
| Entity Name | Effective Date |
|---|---|
| AMERICAN INTERNATIONAL ASSISTANCE SERVICES INC. | 1984-11-23 |
| AMERICAN INTERNATIONAL GLOBAL EMERGENCY SERVICES INC. | 2007-01-26 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2008-07-02 | F0352601 |
| Street Address | 2929 ALLEN PARKWAY |
| City | HOUSTON |
| State | Texas |
| Zip Code | 77019 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| CONTINENTAL AIRLINES INC. | 2929 Allen Parkway, Houston, Texas 77019 | Edward R. Parker | 1987-03-16 |
| FHECOR North America Corp. | 2929 Allen Parkway, Ste 200, Houston, Texas 77019 | Incorp Services Inc. | 2013-09-11 |
| Baker Hughes Pipeline Management Group Inc. | 2929 Allen Parkway, Suite 2100, Houston, Texas 77019 | C T Corporation System | 2011-06-15 |
| BJ SERVICES COMPANY U.S.A. | 2929 Allen Parkway, Suite 2100, Houston, Texas 77019 | C T Corporation System | 2001-06-13 |
| VALIC Retirement Services Company | 2929 Allen Parkway, Houston, TX 77019 | Corporation Service Company | 2017-07-19 |
| FHECOR North America Corp. | 2929 Allen Parkway, Ste 200, Houston, TX 77019 | Incorp Services, Inc. | 2013-09-11 |
| Baker Hughes Pipeline Management Group, Inc. | 2929 Allen Parkway, Suite 2100, Houston, TX 77019 | C T Corporation System | 2011-06-15 |
| AIG Travel Assist, Inc. | 2929 Allen Parkway, Houston, TX 77019 | Corporation Service Company | 2007-01-26 |
| BJ SERVICES COMPANY, U.S.A. | 2929 Allen Parkway, Suite 2100, Houston, TX 77019 | C T Corporation System | 2001-06-13 |
| AMERICAN GENERAL INSURANCE AGENCY, INC. | 2929 Allen Parkway, Houston, TX 77019 | Corporation Service Company | 1997-08-26 |
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|---|---|---|---|
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| Allen Parkway Insurance Services Inc. | 2727 Allen Parkway, Ste 1580, Houston, Texas 77019 | C T Corporation System | 2012-06-11 |
| BJ Process and Pipeline Services LLC | 2929 Allen Pkwy Ste 2100, Houston, Texas 77019 | C T Corporation System | 2011-07-29 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| SENIOR VP | James D Page | |
| Treasurer | Justin Caulfield | |
| President | Jeffrey C. Rutledge | |
| Frank O'neil | ||
| Secretary | Tanya E. Kent |
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