| Entity Name: | ASURION SERVICE PLANS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 20 Mar 2008 (Companies founded in March 2008) |
| Business ALEI: | 0932223 |
| Annual report due: | 20 Mar 2025 |
| NAICS code: | 524128 - Other Direct Insurance (except Life, Health, and Medical) Carriers |
| Business address: | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States |
| Mailing address: | 140 11th Ave N, NASHVILLE, TN, United States, 37203 |
| Place of Formation: | DELAWARE |
| E-Mail: | agencylicensing@asurion.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy Stadthaus | Officer | 140 11th Ave N, Nashville, TN, 37203-6353, United States | 140 11th Ave N., Nashville, TN, 37203-6353, United States |
| KRISTEN C. GAUL | Officer | 140 11th Ave N, NASHVILLE, TN, 37203, United States | 140 11th Ave N, NASHVILLE, TN, 37203, United States |
| Michael Ratino | Officer | 140 11th Ave N, Nashville, TN, 37203-6353, United States | 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States |
| Michael Sansom | Officer | 140 11th Ave N., Nashville, TN, 37203, United States | 140 11th Ave N., Nashville, TN, 37203, United States |
| KEVIN M. TAWEEL | Officer | 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, United States | 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, United States |
| GUSTAVUS A. PURYEAR IV | Officer | 140 11th Ave N, NASHVILLE, TN, 37203, United States | 140 11th Ave N, NASHVILLE, TN, 37203, United States |
| JOHN STOREY | Officer | 140 11th Ave N, NASHVILLE, TN, 37203, United States | 140 11th Ave N, NASHVILLE, TN, 37203, United States |
| Jason Jenson | Officer | 140 11th Ave N, Nashville, TN, 37203-6353, United States | 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States |
| Simrun Gialleonardo | Officer | 140 11th Ave N, Nashville, TN, 37203-6353, United States | 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States |
| RICHARD MACHALINSKI | Officer | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL, 60606, United States | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL, 60606, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy Stadthaus | Director | 140 11th Ave N, Nashville, TN, 37203-6353, United States | 140 11th Ave N., Nashville, TN, 37203-6353, United States |
| Andrea Magyera | Director | 140 11th Ave N, Nashville, TN, 37203-6353, United States | 140 11th Ave N, Nashville, TN, 37203-6353, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012132597 | 2024-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0011284568 | 2023-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0010310049 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| 0007202743 | 2021-03-04 | No data | Annual Report | Annual Report | 2021 |
| 0006769275 | 2020-02-21 | No data | Annual Report | Annual Report | 2020 |
| 0006373180 | 2019-02-08 | No data | Annual Report | Annual Report | 2019 |
| 0006099643 | 2018-02-28 | No data | Annual Report | Annual Report | 2018 |
| 0005880879 | 2017-07-06 | No data | Interim Notice | Interim Notice | No data |
| 0005880071 | 2017-07-05 | No data | Interim Notice | Interim Notice | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
