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Asurion Roadside Assistance Services, LLC
Active Kansas City, MO
Asurion Roadside Assistance Services, LLC Overview
Asurion Roadside Assistance Services, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Tuesday, December 23, 2008 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State.
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Asurion Roadside Assistance Services, LLC
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Key People
Who own Asurion Roadside Assistance Services, LLC
Name | |
---|---|
Kevin M. Taweel 37 |
Chairman
Director
Manager
Member
Same
|
Charles A. Lane 2 |
President
Director
|
Gerald A. Risk 16 |
Director
Vice President
CFO
Manager
Member
|
Willard J. Reagan 29 |
Treasurer
Vice President
|
Lisa E. Toporek 20 |
Secretary
Chairman
|
Gustavis A. Purvear |
Secretary
|
Jason Sloan 14 |
Assistant Treasurer
|
Mark S. Gunnina |
Chief Financial Officer
|
Gustavus A. Puryear 26 |
Chairman
Secretary
|
Mark S. Gunning 21 |
Chairman
CFO
Manager
Chief Financial Officer
|
Charles A. Laue 20 |
President
Manager
Director
Member
|
Bret E. Comolli 13 |
CEO
Director
Member
|
Steve M. Ellis 17 |
Manager
|
Bert E. Cornolli |
Manager
|
John Rakow 2 |
Secretary
|
R. James Ellis |
Director
|
Dan Mixon 7 |
Assistant Treas.
|
Showing 8 records out of 17
Known Addresses for Asurion Roadside Assistance Services, LLC
Corporate Filings for Asurion Roadside Assistance Services, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M09000000248 |
Date Filed: | Friday, January 16, 2009 |
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801067049 |
Date Filed: | Tuesday, December 23, 2008 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 200902310050 |
Date Filed: | Wednesday, January 21, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | C13498-2002 |
Date Filed: | Wednesday, May 29, 2002 |
Date Expired: | Thursday, June 20, 2013 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 3765358 |
Date Filed: | Wednesday, January 21, 2009 |
Date Expired: | Monday, December 31, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/29/2002 | Foreign Qualification | ||
6/12/2002 | Initial List | ||
4/24/2003 | Annual List | ||
4/19/2004 | Annual List | List of Officers for 2004 to 2005 | |
4/11/2005 | Annual List | ||
4/26/2006 | Annual List | 2006-2007 REG MAIL 5/1/06 JML | |
5/1/2007 | Annual List | ||
4/17/2008 | Registered Agent Change | ||
5/6/2008 | Annual List | ||
1/21/2009 | Name History/Actual | Asurion Roadside Assistance Services, LLC | |
2/11/2009 | Amended List | ||
2/11/2009 | Application for Foreign Registration | ||
2/11/2009 | Convert In | ||
2/11/2009 | Miscellaneous | ||
4/2/2009 | Annual List | ||
7/2/2009 | Amended List | ||
8/28/2009 | Amended List | ||
4/13/2010 | Annual List | ||
4/27/2011 | Annual List | ||
5/4/2012 | Annual List | ||
5/10/2013 | Annual List | ||
6/19/2013 | Admin Status Change | Received Order Approving Voluntary Withdrawal of Certificate of Authority from the Nevada Division of Insurance. |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
8880 Ward Pkwy Kansas City, MO 64114
648 Grassmere Park Nashville, TN 37211
160 Bovet Rd San Mateo, CA 94402
140 Cypress Station Dr Houston, TX 77090
These addresses are known to be associated with Asurion Roadside Assistance Services, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records