| Name: | AIG TRAVEL INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 03 May 2016 |
| Entity Number: | 3172849 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 175 WATER STREET, NEW YORK, NY, United States, 10038 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C RUTLEDGE | Chief Executive Officer | 175 WATER STREET, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-24 | 2015-03-18 | Address | 175 WATER STREET, 23RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2011-03-24 | 2015-03-18 | Address | 175 WATER STREET, 23RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2009-03-09 | 2011-03-24 | Address | 101 HUDSON STREET, 20TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2007-02-26 | 2009-03-09 | Address | 6464 SAVOY DR, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 2007-02-26 | 2011-03-24 | Address | 70 PINE ST, 30TH FLOOR, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 2005-03-04 | 2011-03-24 | Address | 30TH FLOOR 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160503000245 | 2016-05-03 | CERTIFICATE OF TERMINATION | 2016-05-03 |
| 150318006213 | 2015-03-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 130328006034 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324003331 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002761 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 080619000325 | 2008-06-19 | CERTIFICATE OF AMENDMENT | 2008-06-19 |
| 070226002833 | 2007-02-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050304000878 | 2005-03-04 | APPLICATION OF AUTHORITY | 2005-03-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
