| Entity Name: | ASSURANT DEVICE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Apr 2020 |
| Business ALEI: | 1342519 |
| Annual report due: | 22 Apr 2025 |
| NAICS code: | 423690 - Other Electronic Parts and Equipment Merchant Wholesalers |
| Business address: | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, United States |
| Mailing address: | 28 LIBERTY STREET 40TH FLOOR, NEW YORK, NY, United States, 10005 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BIJU NAIR | Officer | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, United States | 11222 QUAIL ROOST DR, MIAMI, FL, 33157, United States |
| MICHAEL YATES | Officer | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, United States | 260 Interstate North Cir SE, Atlanta, GA, 30339-2210, United States |
| JEANNIE AMY ARAGON-CRUZ | Officer | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, United States | 701 WATERFORD WAY, SUITE 600, MIAMI, FL, 33126, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BIJU NAIR | Director | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, United States | 11222 QUAIL ROOST DR, MIAMI, FL, 33157, United States |
| SHELLEY BINKLEY | Director | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, United States | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012055715 | 2024-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0011360810 | 2023-04-26 | No data | Annual Report | Annual Report | No data |
| BF-0010265871 | 2022-04-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468577 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007309564 | 2021-04-27 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006892592 | 2020-04-22 | 2020-04-22 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
