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ASURION TECHNOLOGY SERVICES, INC.

Company Details

Entity Name: ASURION TECHNOLOGY SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 30 Apr 2009 (Companies founded in April 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

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

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

History

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

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: 04 Nov 2024

Sources: Connecticut's Official State Website