TRAVEL GUARD GROUP, INC.
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| Name: | TRAVEL GUARD GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1997 (28 years ago) |
| Entity Number: | 2138441 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 3300 BUSINESS PARK DRIVE, STEVENS POINT, WI, United States, 54482 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY RUTLEDGE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-22 | 2025-04-22 | Address | 4 WORLD TRADE CENTER, 150 GREENWICH SDT., NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2025-04-22 | 2025-04-22 | Address | 1271 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2025-04-22 | 2025-04-22 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-04-23 | 2023-04-23 | Address | 1271 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-04-23 | 2023-04-23 | Address | 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250422000028 | 2025-04-22 | BIENNIAL STATEMENT | 2025-04-22 |
| 230423000340 | 2023-04-23 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060291 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060397 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006159 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State