Entity Name: | ASURION ROADSIDE ASSISTANCE SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 13 May 1996 |
Business ALEI: | 0536354 |
Annual report due: | 12 May 2009 |
Place of Formation: | TEXAS |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
BRET E. COMOLLI | Officer | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN, 37211-3658, United States | 170 CHICKERING MEADOWS, NASHIVLLE, TN, 37215, United States |
KEVIN M. TAWEEL | Officer | 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402-3114, United States | 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, United States |
WILLARD J. REAGAN | Officer | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN, 37211-3658, United States | 221 WINBURN LANE, FRANKLIN, TN, 37069, United States |
CHARLES A. LAUE | Officer | 8880 WARD PARKWAY, KANSAS CITY, MO, 64114, United States | 3101 W. 142ND STREET, LEAWOOD, KS, 66224, United States |
JOHN W. RAKOW III | Officer | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN, 37211, United States | 519 BELLE MEADE BLVD, NASHVILLE, TN, 37201, United States |
GERALD A. RISK | Officer | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN, 97211-3658, United States | 3709 TRIMBLE RD, NASHVILLE, TN, 37215, United States |
DANIEL W. MIXON | Officer | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN, 37211-3658, United States | 200 WELLSPRING COURT, BRENTWOOD, TN, 37027, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ROAD RESCUE INCORPORATED | ASURION ROADSIDE ASSISTANCE SERVICES, INC. | 2002-06-07 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003895305 | 2009-03-24 | 2009-03-24 | Withdrawal | Certificate of Withdrawal | No data |
0003671000 | 2008-04-23 | 2008-04-23 | Change of Agent | Agent Change | No data |
0003662127 | 2008-04-10 | No data | Annual Report | Annual Report | 2008 |
0003446186 | 2007-05-01 | No data | Annual Report | Annual Report | 2007 |
0003196780 | 2006-04-18 | No data | Annual Report | Annual Report | 2006 |
0002926851 | 2005-05-25 | No data | Annual Report | Annual Report | 2005 |
0002847713 | 2004-06-28 | No data | Annual Report | Annual Report | 2004 |
0002652722 | 2003-05-30 | No data | Annual Report | Annual Report | 2003 |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002431569 | 2002-06-12 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website