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Asurion Consumer Solutions, Inc

Active Chicago, IL

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 seventeen 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
Charles A. Laue 20 ~ Background Report ~	President NonPres
Willard J. Reagan 29 ~ Background Report ~	Treasurer NonTreas Vp of Finance
Heather Ebersberger 16 ~ Background Report ~	Treasurer
Gustavus A. Puryear 26 ~ Background Report ~	Secretary NonSec Senior Vice Presiden
Kristen Gaul 19 ~ Background Report ~	Secretary
Richard Machalinski 7 ~ Background Report ~	Secretary Assistant Secretary
John Storey 22 ~ Background Report ~	Srvp NonDir Director Senior Vice Presiden
Steve M. Ellis 17 ~ Background Report ~	President Director Chief Executive Officer
Anthony P. Nader 14 ~ Background Report ~	President Director
Peter Nader Anthony 1 ~ Background Report ~	President
Matthew Frankel ~ Background Report ~	President
David Bosserman 9 ~ Background Report ~	Treasurer
David N. Basserman ~ Background Report ~	Treasurer
Mark S. Gunning 21 ~ Background Report ~	Director Senior Vice Presiden
Fredrick D. Schaufeld 8 ~ Background Report ~	Director
Paul Knapp 3 ~ Background Report ~	Director
Jeffrey B. Kramb ~ Background Report ~	Secretary
Vacant Currenty ~ Background Report ~	Secretary
Charles A. Lane 2 ~ Background Report ~	Vice President
Williard J. Reagan 1 ~ Background Report ~	Vice President
Lisa Loporek ~ Background Report ~	Vice President
Jason Sloan 14 ~ Background Report ~	Assistant Treasurer
Jason Martin 7 ~ Background Report ~	Assistant Treasurer
Ryan Kasprzak 4 ~ Background Report ~	Assistant Treasurer
Cason Martin ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 27

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

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)

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 Saturday, October 12, 2024

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

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Asurion Consumer Solutions, Inc

Active Chicago, IL