ActiveIn good standing
travel guard assist, inc.
Foreign Corporation · Entity Number C2069-1979 · NV Business ID NV19791003676
- Formed
- April 17, 1979
- Annual List
- Due by April 30, 2027
- Managed by
- Not on file
Record
- Entity Number
- C2069-1979
- NV Business ID
- NV19791003676
- Entity type
- Foreign Corporation
- Home jurisdiction
- Delaware
- Formed
- April 17, 1979
- Authorized capital
- $5,000
- Record as of
- September 17, 2026
Registered agent
CORPORATION SERVICE COMPANY*· 500+ entities
112 NORTH CURRY STREET · Carson City, NV 89703· 500+ entities
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| Jeffrey Rutledge | President | 150 Greenwich SDt · 4 World Trade Center · New York, NY 10001 |
| Jeffrey Rutledge | Director | 150 Greenwich SDt · 4 World Trade Center · New York, NY 10001 |
| Jessica Mann· 2 entities | Director | 2929 Allen Parkway · Houston, TX 77001· 5 entities |
| Laura Lazarczyk· 7 entities | Secretary | 1299 Zurich Way · Schaumburg, IL 60159· 10 entities |
| Barry Perkins· 5 entities | Director | 2929 Allen Parkway · Houston, TX 77001· 5 entities |
| Richard J Hauser· 5 entities | Director | 1299 Zurich Way · Schaumburg, IL 60159· 10 entities |
| BENJAMIN J PARISI | Treasurer | 1299 ZURICH WAY · Schaumburg, IL 60159· 10 entities |
| EMILY C YOO | Director | 150 GREENWICH ST · New York, NY 10001 |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.