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Asurion,LLC
Active Kansas City, MO
Asurion,LLC Overview
Asurion,LLC filed as a Foreign in the State of California on Wednesday, May 4, 2011 and is approximately fifteen 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.
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Asurion,LLC
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Key People
Who own Asurion,LLC
| Name | |
|---|---|
| Kevin M. Taweel 37 |
Chairman
Manager
Director
Member
CEO
|
| Bret E. Comolli 13 |
Chairman
Manager
Director
Member
|
| Roger Anthony Tetter |
President
Director
|
| Roger A. Detter 23 |
Manager
Member
President
|
| John Storey 22 |
CFO
Member
Sr. Vice President
Senior Vice President
|
| Andrea Magyera 18 |
Manager
|
| Tim Stadthaus 11 |
Manager
|
| Willard J. Reagan 29 |
Treasurer
Sr. Vice President
Senior Vice President
|
| Anthony J. De Nicola |
Director
Asecretary
Manager
Vice-President
Assistant Secretary
|
| Ross M. Jones |
Director
Asecretary
Manager
Vice-President
Assistant Secretary
|
| James Fasano |
Director
Asecretary
Manager
Vice-President
Assistant Secretary
|
| James N. Perry |
Director
Atreasurer
Manager
Vice-President
Assistant Treasurer
|
| Geoffrey McKay |
Director
Other
Manager
|
| Jeffery Post |
Director
Other
Manager
|
| Peter Wilde |
Director
Asecretary
|
| H. Irving Grousback |
Director
Other
|
| Gustavus A. Puryear 26 |
Genl Counsel
Secretary
General Counsel
Sr. Vice President
Senior Vice President
|
| Kristen Gaul 19 |
Asecretary
|
| Heather Ebersberger 16 |
Atreasurer
|
| Sabrina Ellis |
Other
|
| Gerald A. Risk 16 |
Manager
|
| Paul J. Salem |
Manager
Vice-President
Assistant Secretary
|
| H. Irving Grousbeck |
Manager
|
| Harold Irving Grousbeck |
Manager
|
| Bret Comoli |
Manager
|
| Mark S. Gunning 21 |
Member
|
| Lisa E. Toporek 20 |
Secretary
Vice President
Vice-President
Assistant Secretary
|
| Steve M. Ellis 17 |
Member
|
| Jason Sloan 14 |
Assistant Treasurer
|
Showing 8 records out of 29
Companies for Asurion,LLC
Asurion,LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lonestar Intermediate Holdings LLC |
Inactive
|
Member
|
Other Companies for Asurion,LLC
Asurion,LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asurion Ubif Franchise, LLC |
Inactive
|
2019 |
11
|
Member
|
| Techfive, LLC |
Inactive
|
2016 |
1
|
Member
|
Corporate Filings for Asurion,LLC
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 201113410246 |
| Date Filed: | Wednesday, May 4, 2011 |
| Registered Agent | National Registered Agents, Inc. |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M17000008103 |
| Date Filed: | Thursday, September 21, 2017 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0470942017-3 |
| Date Filed: | Tuesday, October 3, 2017 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802824091 |
| Date Filed: | Friday, September 22, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/22/2017 | Application for Registration | |
|
10/3/2017 | Application for Foreign Registration | |
|
10/3/2017 | Initial List | |
|
9/13/2018 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records