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ASURION WARRANTY SERVICES, INC.

Company Details

Entity Name: ASURION WARRANTY SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 19 Jul 2004 (Companies founded in July 2004)
Business ALEI: 0790845
Annual report due: 19 Jul 2025
NAICS code: 811210 - Electronic and Precision Equipment Repair and Maintenance
Business address: 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States
Mailing address: 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, United States, 60606
Place of Formation: WASHINGTON
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address
Jason Jenson Officer 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States
Richard Machalinski Officer 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States
John A. Storey Officer 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States
IV Gustavus A. Puryear Officer 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States
Kristen C. Gaul Officer 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States
Kevin M. Taweel Officer 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States
Michael C. Sansom Officer 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States
Michael Ratino Officer 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States
Simrun Gialleonardo Officer 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States
Timothy Stadthaus Officer 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 140 11th Ave N., Nashville, TN, 37203-6353, United States

Director

Name Role Business address Residence address
Timothy Stadthaus Director 300 SOUTH WACKER DR. STE 1350, CHICAGO, IL, 60606, United States 140 11th Ave N., Nashville, TN, 37203-6353, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012319638 2024-06-28 No data Annual Report Annual Report No data
BF-0011278209 2023-07-03 No data Annual Report Annual Report No data
BF-0010349928 2022-06-21 No data Annual Report Annual Report 2022
BF-0010500550 2022-03-07 2022-03-07 Change of Business Address Business Address Change No data
BF-0009761046 2021-06-30 No data Annual Report Annual Report No data
0006950223 2020-07-21 No data Annual Report Annual Report 2020
0006569245 2019-06-05 No data Annual Report Annual Report 2019
0006201853 2018-06-18 No data Annual Report Annual Report 2018
0005880882 2017-07-06 No data Interim Notice Interim Notice No data
0005880082 2017-07-05 No data Interim Notice Interim Notice No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website