| Entity Name: | ASURION CONSUMER SOLUTIONS, INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Apr 2009 |
| Business ALEI: | 0970820 |
| 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 |
|---|---|---|---|
| HEATHER EBERSBERGER | Officer | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States | 140 11th Ave N, NASHVILLE, TN, 37203, United States |
| Michael Ratino | Officer | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States | 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States |
| KEVIN TAWEEL | Officer | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States |
| 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 |
| Andrea Magyera | Officer | No data | 140 11th Ave N, Nashville, TN, 37203-6353, United States |
| Timothy Stadthaus | Officer | No data | 140 11th Ave N., Nashville, TN, 37203-6353, 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 |
| 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 |
| John A. Storey | Officer | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, United States | 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | N.E.W. CUSTOMER PROTECTION COMPANY, INC. | ASURION CONSUMER SOLUTIONS, INC | 2014-04-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012278715 | 2024-04-25 | No data | Annual Report | Annual Report | No data |
| BF-0011295129 | 2023-04-11 | No data | Annual Report | Annual Report | No data |
| BF-0010233809 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010500514 | 2022-03-07 | 2022-03-07 | Change of Business Address | Business Address Change | No data |
| 0007269173 | 2021-03-30 | No data | Annual Report | Annual Report | 2021 |
| 0006853854 | 2020-03-30 | No data | Annual Report | Annual Report | 2020 |
| 0006506941 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0006145452 | 2018-03-29 | No data | Annual Report | Annual Report | 2018 |
| 0005880854 | 2017-07-06 | No data | Interim Notice | Interim Notice | No data |
| 0005880048 | 2017-07-05 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
