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Asurion Protection Services, LLC
Active Kansas City, MO
(816)237-3000
Asurion Protection Services, LLC Overview
Asurion Protection Services, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, July 30, 2001 and is approximately twenty-three years old, according to public records filed with Nevada 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 Protection Services, LLC
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Key People
Who own Asurion Protection Services, LLC
Name | |
---|---|
Kevin M. Taweel 37 |
Chairman
Manager
Director
Member
|
John Storey 22 |
CFO
Member
Director
Manager
Chief Financial Officer
|
Roger Anthony Deter |
CEO
Director
|
Mark S. Gunning 21 |
Manager
Member
Director
Chief Financial Officer
|
Andrea Magyera 18 |
Manager
|
Tim Stadthaus 11 |
Manager
|
Willard J. Reagan 29 |
Treasurer
Vice-President
Other
|
Roger A. Detter 23 |
Member
President
CEO
Manager
Director
|
Gustavus A. Puryear 26 |
Secretary
|
Charles A. Laue 20 |
V.P.
President
Manager
Director
Member
Vice President
|
Elizabeth Alexander 22 |
Atreasurer
Assistant Treasurer
|
Kristen Gaul 19 |
Asecretary
|
John Clay Kersey 1 |
Atreasurer
Assistant Treasurer
|
Lee Showman 1 |
Atreasurer
Ateasurer
|
Vicky Klein 1 |
Atreasurer
|
Cindy Christy 1 |
President
|
Bret E. Comolli 13 |
CEO
Manager
Director
|
Steve M. Ellis 17 |
Manager
Director
Member
Chief Executive Officer
|
Gerald A. Risk 16 |
Manager
Treasurer
Director
Member
Vice President
|
Lisa E. Toporek 20 |
Secretary
Assistant Secretary
|
Ashley N. Giesler 8 |
Secretary
|
Gustavus A. Purvear 1 |
Secretary
|
Jason Sloan 14 |
Assistant Treasurer
|
Jason Martin 7 |
Assistant Treasurer
|
Dan Mixon 7 |
Assistant Treasurer
|
Lisa Toporck 2 |
Assistant Secretary
|
John Knoch 1 |
Assistant Treasurer
|
Jason Sioan |
Assistant Treasurer
|
Showing 8 records out of 28
Known Addresses for Asurion Protection Services, LLC
Corporate Filings for Asurion Protection Services, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000001727 |
Date Filed: | Tuesday, July 31, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800019727 |
Date Filed: | Monday, October 8, 2001 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Kansas |
State ID: | 200214110068 |
Date Filed: | Friday, May 17, 2002 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Kansas |
State ID: | LLC8253-2001 |
Date Filed: | Monday, July 30, 2001 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/30/2001 | Application for Foreign Registration | ||
10/8/2001 | Application for Certificate of Authority | ||
6/27/2002 | Annual List | ||
7/24/2002 | Amendment | AMENDMENT FILED CHANGING MANAGEMENT FROM MEMBER TO MANAGER. (1)PG. MLJ | |
9/4/2002 | Application for Amended Certificate of Authority | ||
7/9/2003 | Annual List | ||
8/29/2003 | Tax Forfeiture | ||
11/6/2003 | Reinstatement | ||
12/31/2003 | Public Information Report (PIR) | ||
7/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/7/2006 | Application for Amended Certificate of Authority | ||
4/7/2006 | Amendment | ||
7/17/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/9/2007 | Change of Registered Agent/Office | ||
3/12/2007 | Registered Agent Change | ||
6/7/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/17/2008 | Change of Registered Agent/Office | ||
4/17/2008 | Registered Agent Change | ||
6/9/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
7/7/2009 | Annual List | ||
9/4/2009 | Amended List | ||
12/18/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
6/8/2010 | Annual List | ||
8/4/2010 | Reversal of Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
5/11/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
6/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
6/7/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/12/2014 | Annual List | ||
11/18/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
6/1/2015 | Annual List | ||
5/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/7/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
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) | ||
12/31/2022 | Public Information Report (PIR) |
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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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7
Known Addresses
8880 Ward Pkwy Kansas City, MO 64114
16055 Space Center Blvd Houston, TX 77062
648 Grassmere Park Nashville, TN 37211
818 W 7th St Los Angeles, CA 90017
160 Bovet Rd San Mateo, CA 94402
11460 Tomahawk Creek Pkwy Leawood, KS 66211
PO Box 411605 Kansas City, MO 64141
These addresses are known to be associated with Asurion Protection Services, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records