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ASURION DELIVERY AND INSTALLATION SERVICES, INC.

Company Details

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 (Companies founded in November 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

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

Officer

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

Director

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

History

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

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: 04 Nov 2024

Sources: Connecticut's Official State Website