Asurion Technology Services, Inc

Active Chicago, IL

Asurion Technology Services, Inc Overview

Asurion Technology Services, Inc filed as a Foreign Business Corporation in the State of New York on Tuesday, April 7, 2009 and is approximately fifteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Roger A. Detter 23 ~ Background Report ~	President CEO Chief Executive Officer Director NonDir
Kevin M. Taweel 37 ~ Background Report ~	Chairman President CEO Chief Executive Officer Director
John Storey 22 ~ Background Report ~	CFO Director NonDir Senior Vice Presiden
Charles A. Aue ~ Background Report ~	President
Wiillard J. Reagan ~ Background Report ~	Treasurer
Gustavus A. Puryear 26 ~ Background Report ~	Secretary NonSec
Elizabeth Alexander 22 ~ Background Report ~	Atreasurer Assistant Treasurer
Heather Ebersberger 16 ~ Background Report ~	Atreasurer
Richard Machalinski 7 ~ Background Report ~	Asecretary Assistant Secretary
Kristen C G ~ Background Report ~	Asecretary
Charles A. Laue 20 ~ Background Report ~	NonPres President Director
Willard J. Reagan 29 ~ Background Report ~	NonTreas Treasurer
Kevin M. Tameel ~ Background Report ~	Chairman Director
Steve M. Ellis 17 ~ Background Report ~	President Director Chief Executive Officer
Anthony P. Nader 14 ~ Background Report ~	President Director
Kevin M. Tawell 3 ~ Background Report ~	President
Mark S. Gunning 21 ~ Background Report ~	Director Senior Vice Presiden
Gerald A. Risk 16 ~ Background Report ~	Director
Fredrick D. Schaufeld 8 ~ Background Report ~	Director
Paul Knapp 3 ~ Background Report ~	Director
Custavus A. Puryear ~ Background Report ~	Secretary
Lisa E. Toporek 20 ~ Background Report ~	Assistant Secretary
Kristen Gaul 19 ~ Background Report ~	Asecretary
Jason Sloan 14 ~ Background Report ~	Assistant Treasurer
Jason Martin 7 ~ Background Report ~	Assistant Treasurer
Ryan Kasprzak 4 ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 26

875 N Michigan Ave Chicago, IL 60611 8880 Ward Pkwy Kansas City, MO 64114 300 S Wacker Dr Chicago, IL 60606 648 Grassmere Park Nashville, TN 37211 160 Bovet Rd San Mateo, CA 94402 11460 Tomahawk Creek Pkwy Leawood, KS 66211 140 Bovet Rd San Mateo, CA 94402

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801114608
Date Filed:	Friday, April 24, 2009
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03198852
Date Filed:	Thursday, April 23, 2009
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0214892009-6
Date Filed:	Wednesday, April 22, 2009
Registered Agent	National Registered Agents, Inc. of Nv

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3795979
Date Filed:	Tuesday, April 7, 2009
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/7/2009	Name History/Actual	N.E.W. Administrative Services Company, Inc.
4/22/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
4/22/2009	Miscellaneous
4/24/2009	Application for Registration
5/5/2009	Initial List
3/31/2010	Annual List
4/1/2011	Annual List
3/28/2012	Change of Name or Address by Registered Agent
3/29/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
4/10/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
4/10/2014	Annual List
11/5/2014	Application for Amended Registration
11/7/2014	Amendment
11/28/2014	Name History/Actual	Asurion Technology Services, Inc.
12/31/2014	Public Information Report (PIR)
2/9/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
3/3/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/29/2017	Annual List
8/10/2017	Application for Amended Registration
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
3/6/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
2/28/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Asurion Technology Services, Inc

Active Chicago, IL