AIG TRAVEL ASSIST, INC. (UBI# 601463526) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 22, 2006. The entity status is Active.
| Unified Business Identifier (UBI) | 601463526 |
| Business Name | AIG TRAVEL ASSIST, INC. |
| 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 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2006-11-22 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Corrinne Westwood | ||
| James Koziol | ||
| Frank O'neill | Governor | |
| James Page | Governor | |
| Jeffrey Rutledge | Governor | |
| Justin Caulfield | Governor | |
| Tanya Kent | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2008-08-11, |
| ANNUAL REPORT | 2020-11-06, 2019-10-25, 2018-10-05, 2017-09-08, 2016-10-25, 2015-10-27, 2014-11-13, 2013-10-18, 2012-11-07, 2011-11-30, 2010-11-22, 2009-11-19, 2008-10-31, 2007-10-29, 2006-04-11, 2004-11-08, 2000-05-18, 1999-05-05, 1985-04-12, 1983-06-24, |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2006-03-01, |
| FOREIGN REGISTRATION STATEMENT | 2006-11-29, 2003-11-03, |
| Initial Report | 2007-03-22, 2004-04-01, |
| Refund | 2008-08-20, |
| Request for Payment | 2000-08-07, |
| Statement of Change | 2016-05-16, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | AIG TRAVEL ASSIST, INC. | 2929 Allen Parkway, Houston, TX 77019 |
| Oregon Corporations, Companies and Business Names | AIG TRAVEL ASSIST, INC. | 2929 Allen Pkwy, Houston, TX 77019 |
| Colorado Business Entities | AIG TRAVEL ASSIST, INC. | 2929 Allen Parkway, Houston, TX 77019 |
| Vermont Business Registrations | AIG TRAVEL ASSIST, INC. | 2929 Allen Parkway, Houston, TX 77019 |
| Oklahoma Business Registrations | AIG TRAVEL ASSIST, INC. | American, 306 South State Street, Dover, DE 19901-6730 |
| New York State Corporations | AIG TRAVEL ASSIST, INC. | 80 State Street, Albany, Ny 12207 |
| Street Address | 2929 ALLEN PARKWAY |
| City | HOUSTON |
| State | TX |
| Zip Code | 77019 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| 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 | Incorporation |
|---|---|---|---|
| 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 |
| Find all businesses in 77019 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Corrinne Westwood | ||
| James Koziol | ||
| Frank O'neill | Governor | |
| James Page | Governor | |
| Jeffrey Rutledge | Governor | |
| Justin Caulfield | Governor | |
| Tanya Kent | Governor |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.