| Entity Name: | ASURION DELIVERY AND INSTALLATION SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Nov 2009 |
| Business ALEI: | 0988306 |
| Annual report due: | 12 Nov 2025 |
| NAICS code: | 811412 - Appliance Repair and Maintenance |
| Business address: | 140 11th Avenue North, Nashville, TN, 37203, United States |
| Mailing address: | 140 11th Avenue North, 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 |
|---|---|---|---|
| Andrea Magyera | Officer | 140 11th Avenue North, Nashville, TN, 37203, United States | 140 11th Ave N, Nashville, TN, 37203-6353, United States |
| Michael Sansom | Officer | No data | 140 11th Ave N., Nashville, TN, 37203, United States |
| GUSTAVUS PURYEAR IV | Officer | 140 11th Avenue North, Nashville, TN, 37203, United States | 140 11th Ave N., NASHVILLE, TN, 37203, United States |
| HEATHER EBERSBERGER | Officer | 140 11th Avenue North, Nashville, TN, 37203, United States | 140 11th Ave N, NASHVILLE, TN, 37203, United States |
| KEVIN M. TAWEEL | Officer | 140 11th Avenue North, Nashville, TN, 37203, United States | 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, United States |
| Michael C. Sansom | Officer | 140 11th Avenue North, Nashville, TN, 37203, United States | 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States |
| Meredith Griffith | Officer | 140 11th Avenue North, Nashville, TN, 37203, United States | 140 11th Avenue North, Nashville, TN, 37203, United States |
| Timothy Stadthaus | Officer | 140 11th Avenue North, Nashville, TN, 37203, United States | 140 11th Ave N., Nashville, TN, 37203-6353, United States |
| Michael Ratino | Officer | 140 11th Avenue North, Nashville, TN, 37203, United States | 140 11th Avenue N, Licensing, NASHVILLE, TN, 37203, United States |
| Jason Jensen | Officer | 140 11th Avenue North, Nashville, TN, 37203, United States | 140 11th Avenue North, Nashville, TN, 37203, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy Stadthaus | Director | 140 11th Avenue North, Nashville, TN, 37203, United States | 140 11th Ave N., Nashville, TN, 37203-6353, United States |
| Andrea Magyera | Director | 140 11th Avenue North, Nashville, TN, 37203, United States | 140 11th Ave N, Nashville, TN, 37203-6353, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | N.E.W. WARRANTY SERVICES, INC. | ASURION DELIVERY AND INSTALLATION SERVICES, INC. | 2015-03-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012202504 | 2024-10-14 | No data | Annual Report | Annual Report | No data |
| BF-0011178114 | 2023-10-13 | No data | Annual Report | Annual Report | No data |
| BF-0010343826 | 2022-10-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009823671 | 2021-11-02 | No data | Annual Report | Annual Report | No data |
| 0007005251 | 2020-10-20 | No data | Annual Report | Annual Report | 2020 |
| 0006655290 | 2019-10-04 | No data | Annual Report | Annual Report | 2019 |
| 0006257395 | 2018-10-10 | No data | Annual Report | Annual Report | 2018 |
| 0006256807 | 2018-10-09 | No data | Annual Report | Annual Report | 2017 |
| 0005880875 | 2017-07-06 | No data | Interim Notice | Interim Notice | No data |
| 0005880056 | 2017-07-05 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
