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Asurion Delivery and Installation Services, Inc.
Active Kansas City, MO
Asurion Delivery and Installation Services, Inc. Overview
Asurion Delivery and Installation Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, December 12, 2002 and is approximately twenty-two years old, as recorded in documents filed with California Secretary 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.
Key People
Who own Asurion Delivery and Installation Services, Inc.
Name | |
---|---|
Kevin M. Taweel 37 |
Chairman
Chief Executive Officer
President
CEO
Director
|
Roger A. Detter 23 |
President
Director
NonDir
NonPres
|
Kristen Gaul 19 |
Treasurer
Secretary
Asecretary
|
Heather Ebersberger 16 |
Treasurer
Secretary
Atreasurer
|
Willard J. Reagan 29 |
Treasurer
NonTreas
Vice President
|
Gustavus A. Puryear 26 |
Secretary
NonSec
Vice President
|
John Storey 22 |
Director
Srvp
NonDir
Senior Vice Presiden
|
Michael Ratino 6 |
Vice President
|
Elizabeth Alexander 22 |
Atreasurer
Vice President
Assistant Treasurer
|
Andrea Magyera 18 |
|
Kevin M. Tawee |
Chairman
Director
|
Mark S. Gunning 21 |
President
Director
Senior Vice Presiden
|
Steve M. Ellis 17 |
President
Director
|
Anthony P. Nader 14 |
President
Director
Pres, COO, Dir
|
Fredrick D. Schaufeld 8 |
President
CEO
Director
CB, CEO, Dir
Chief Executive Officer
|
Anthony P. Wadee |
President
Director
|
Stephe Ellis |
President
|
Jason Sloan 14 |
Treasurer
Secretary
Assistant Treasurer
|
David Bosserman 9 |
Treasurer
Director
|
Clifford White 2 |
Treasurer
Director
Vice President
ExVP, Treas, Dir
|
Jeffrey B. Kramp 8 |
Secretary
Vice President
SrVP, Sec, GC
|
Gustavus A. Puryerar |
Secretary
|
Lisa E. Toporek 20 |
Vice President
Assistant Secretary
|
Elizabeth Alezander |
Assistant Treasurer
|
Cason Sloan |
Assistant Treasurer
|
Known Addresses for Asurion Delivery and Installation Services, Inc.
Corporate Filings for Asurion Delivery and Installation Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000004439 |
Date Filed: | Tuesday, November 10, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800153979 |
Date Filed: | Tuesday, December 17, 2002 |
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: | 02478315 |
Date Filed: | Thursday, December 12, 2002 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0549032009-8 |
Date Filed: | Friday, October 16, 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: | 2845054 |
Date Filed: | Thursday, December 12, 2002 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/12/2002 | Name History/Actual | N.E.W. Warranty Services, Inc. | |
12/17/2002 | Application for Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
2/27/2009 | Change of Registered Agent/Office | ||
10/16/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
10/16/2009 | Miscellaneous | ||
11/9/2009 | Initial List | 09/10 | |
9/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/30/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
5/29/2012 | Amended List | ||
8/8/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
8/30/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/31/2014 | Application for Amended Registration | ||
8/19/2014 | Annual List | ||
11/18/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
3/6/2015 | Amendment | ||
3/9/2015 | Application for Amended Registration | ||
3/11/2015 | Name History/Actual | Asurion Delivery and Installation Services, Inc. | |
8/3/2015 | Annual List | ||
8/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/10/2017 | Application for Amended Registration | ||
8/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/13/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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