Asurion Consumer Solutions, Inc Overview
Asurion Consumer Solutions, 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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Asurion Consumer Solutions, Inc
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Key People
Who own Asurion Consumer Solutions, Inc
Name | |
---|---|
Roger A. Detter 23 |
President
CEO
Chief Executive Officer
Director
NonDir
|
Kevin M. Taweel 37 |
Chairman
President
CEO
Chief Executive Officer
Director
|
Charles A. Laue 20 |
President
NonPres
|
Willard J. Reagan 29 |
Treasurer
NonTreas
Vp of Finance
|
Heather Ebersberger 16 |
Treasurer
|
Gustavus A. Puryear 26 |
Secretary
NonSec
Senior Vice Presiden
|
Kristen Gaul 19 |
Secretary
|
Richard Machalinski 7 |
Secretary
Assistant Secretary
|
Elizabeth Alexander 22 |
Vp
Vice President
|
John Storey 22 |
Srvp
NonDir
Director
Senior Vice Presiden
|
Steve M. Ellis 17 |
President
Director
Chief Executive Officer
|
Anthony P. Nader 14 |
President
Director
|
Peter Nader Anthony 1 |
President
|
Matthew Frankel |
President
|
David Bosserman 9 |
Treasurer
|
David N. Basserman |
Treasurer
|
Mark S. Gunning 21 |
Director
Senior Vice Presiden
|
Fredrick D. Schaufeld 8 |
Director
|
Paul Knapp 3 |
Director
|
Jeffrey B. Kramb |
Secretary
|
Vacant Currenty |
Secretary
|
Charles A. Lane 2 |
Vice President
|
Williard J. Reagan 1 |
Vice President
|
Lisa Loporek |
Vice President
|
Jason Sloan 14 |
Assistant Treasurer
|
Jason Martin 7 |
Assistant Treasurer
|
Ryan Kasprzak 4 |
Assistant Treasurer
|
Cason Martin |
Assistant Treasurer
|
Showing 8 records out of 28
Known Addresses for Asurion Consumer Solutions, Inc
Corporate Filings for Asurion Consumer Solutions, Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801196231 |
Date Filed: | Thursday, November 19, 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: | 03198853 |
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: | E0214872009-4 |
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: | 3795969 |
Date Filed: | Tuesday, April 7, 2009 |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/7/2009 | Name History/Actual | N.E.W. Customer Protection 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 | ||
5/5/2009 | Initial List | ||
11/19/2009 | Application for Registration | ||
3/31/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/1/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
4/11/2012 | 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) | ||
3/18/2014 | Amendment | ||
4/4/2014 | Application for Amended Registration | ||
4/10/2014 | Annual List | ||
4/17/2014 | Certificate of Assumed Business Name | ||
5/22/2014 | Name History/Actual | Asurion Consumer Solutions, Inc. | |
11/18/2014 | Application for Amended Registration | ||
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 | ||
3/29/2017 | Annual List | ||
8/10/2017 | Application for Amended Registration | ||
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) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
875 N Michigan Ave Chicago, IL 60611
8880 Ward Pkwy Kansas City, MO 64114
300 S Wacker Dr Chicago, IL 60606
22660 Executive Dr Sterling, VA 20166
648 Grassmere Park Nashville, TN 37211
160 Bovet Rd San Mateo, CA 94402
11460 Tomahawk Creek Pkwy Leawood, KS 66211
22894 Pacific Blvd Sterling, VA 20166
These addresses are known to be associated with Asurion Consumer Solutions, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records