AIG TRAVEL ASSIST, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601463526. The registration start date is November 22, 2006.
Unified Business Identifier (UBI) | 601463526 |
Business Name | AIG TRAVEL ASSIST, INC. |
Category | Regular Corporation (REG) |
Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
Incorporation State | DELAWARE |
Incorporation Date | 2006-11-22 |
Expiration Date | 2021-11-30 |
Duration | PERPETUAL |
Record Status | Active |
Physical Address |
2929 Allen Parkway Houston TX 77019 |
Mailing Address |
2929 Allen Parkway Houston TX 77019 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Street Address | 2929 ALLEN PARKWAY |
City | HOUSTON |
State | TX |
Zip Code | 77019 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
VALIC RETIREMENT SERVICES COMPANY | 2929 Allen Parkway, Houston, TX 77019 | CORPORATION SERVICE COMPANY | 2017-08-25 |
VALIC FINANCIAL ADVISORS, INC. | 2929 Allen Parkway, Houston, TX 77019 | CORPORATION SERVICE COMPANY | 2016-02-19 |
AMERICAN GENERAL INSURANCE AGENCY, INC. | 2929 Allen Parkway, Houston, TX 77019 | CORPORATION SERVICE COMPANY | 2011-11-09 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
BB ENERGY USA LLC | 2229 San Felipe St Ste 1075, Houston, TX 77019-5670 | C T CORPORATION SYSTEM | 2020-08-05 |
ENERGY ARCHITECTURE, INC. | 2777 Allen Pkwy Ste 460, Houston, TX 77019-2129 | CAPITOL CORPORATE SERVICES, INC. | 2020-02-19 |
PREMIERE ENGLISH INC. | 1302 Waugh Dr, #213, Houston, TX 77019-3908 | PERRY EMGE | 2018-09-05 |
AIG HOME LOAN 5, LLC | 2929 Allen Pkwy Fl 37, Houston, TX 77019-7100 | CORPORATION SERVICE COMPANY | 2018-08-29 |
FORTITUDE LIFE & ANNUITY SOLUTIONS, INC. | 2727-a Allen Parkway, Houston, TX 77019 | CORPORATION SERVICE COMPANY | 2018-08-20 |
SCI SHARED SERVICES, INC. | 1929 Allen Parkway, Houston, TX 77019 | CORPORATION SERVICE COMPANY | 2017-08-16 |
LIGHTHOUSE FOR THE BLIND OF HOUSTON | 3602 W Dallas St, Houston, TX 77019-1704 | STEVEN JOHNSON | 2017-08-03 |
I2M CONSULTING LLC | 1810 Elmen Street, Houston, TX 77019 | JEFFREY KING | 2017-06-07 |
FOREFLIGHT LLC | 2323 S Shepherd Dr #912, Houston, TX 77019 | HUBCO REGISTERED AGENT SERVICES, INC. | 2016-09-19 |
BJ SERVICES, LLC | 2929 Allen Parkway #2100, Houston, TX 77019 | C T CORPORATION SYSTEM | 2016-02-10 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Corrinne Westwood | ||
Frank O'neill | Governor | |
James Koziol | ||
James Page | Governor | |
Jeffrey Rutledge | Governor | |
Justin Caulfield | Governor | |
Tanya Kent | Governor |
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