Entity Name: | ASURION TECHNOLOGY SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 30 Apr 2009 |
Business ALEI: | 0970816 |
Annual report due: | 30 Apr 2025 |
NAICS code: | 811210 - Electronic and Precision Equipment Repair and Maintenance |
Business address: | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States |
Mailing address: | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, United States, 60606 |
Place of Formation: | DELAWARE |
E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
Name | Role |
---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
KRISTEN GAUL | Officer | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States |
HEATHER EBERSBERGER | Officer | 140 11th Ave N, NASHVILLE, TN, 37203, United States | 140 11th Ave N, 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 |
Michael Sansom | Officer | No data | 140 11th Ave N., Nashville, TN, 37203, United States |
Timothy Stadthaus | Officer | No data | 140 11th Ave N., Nashville, TN, 37203-6353, United States |
Andrea Magyera | Officer | No data | 140 11th Ave N, Nashville, TN, 37203-6353, United States |
JOHN STOREY | Officer | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States | 140 11th Ave N, NASHVILLE, TN, 37203, United States |
ELIZABETH ALEXANDER | Officer | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States | 631 SOUNDVIEW AVE, BRIDGEPORT, CT, 06606, United States |
GUSTAVUS A. PURYEAR IV | Officer | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States | 140 11th Ave N, NASHVILLE, TN, 37203, United States |
KEVIN M. TAWEEL | Officer | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States | 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | N.E.W. ADMINISTRATIVE SERVICES COMPANY, INC. | ASURION TECHNOLOGY SERVICES, INC. | 2015-02-11 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012278714 | 2024-04-25 | No data | Annual Report | Annual Report | No data |
BF-0011295125 | 2023-04-11 | No data | Annual Report | Annual Report | No data |
BF-0010415399 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
BF-0010500545 | 2022-03-07 | No data | Change of Business Address | Business Address Change | No data |
0007269365 | 2021-03-30 | No data | Annual Report | Annual Report | 2021 |
0006853992 | 2020-03-30 | No data | Annual Report | Annual Report | 2020 |
0006517421 | 2019-04-02 | No data | Annual Report | Annual Report | 2019 |
0006145463 | 2018-03-29 | No data | Annual Report | Annual Report | 2018 |
0005880880 | 2017-07-06 | No data | Interim Notice | Interim Notice | No data |
0005880076 | 2017-07-05 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website