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Asurion Roadside Assistance Services, Inc.
Archived Record Kansas City, MO
Asurion Roadside Assistance Services, Inc. Overview
Asurion Roadside Assistance Services, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Monday, March 2, 1987 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Asurion Roadside Assistance Services, Inc.
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Key People
Who own Asurion Roadside Assistance Services, Inc.
Name | |
---|---|
Kevin M. Taweel 37 |
Chairman
Director
Director
|
Charles A. Laue 20 |
President
|
Bret E. Comolli 13 |
President
CEO
|
Bret E. Camolli |
CEO
Director
|
Gerald A. Risk 16 |
Treasurer
|
Ashley N. Giesler 8 |
Secretary
|
Ashley N. Geisler 3 |
Secretary
|
Willard J. Reagan 29 |
Vice President
|
Known Addresses for Asurion Roadside Assistance Services, Inc.
Corporate Filings for Asurion Roadside Assistance Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000003172 |
Date Filed: | Friday, July 9, 1993 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 102978200 |
Date Filed: | Monday, March 2, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 01957561 |
Date Filed: | Wednesday, January 17, 1996 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 1906233 |
Date Filed: | Thursday, March 23, 1995 |
Date Expired: | Wednesday, January 21, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/2/1987 | Articles Of Incorporation | ||
4/24/1987 | Assumed Name Certificate | ||
4/24/1987 | Assumed Name Certificate | ||
11/12/1987 | Change Of Registered Agent/Office | ||
3/29/1989 | Change Of Registered Agent/Office | ||
4/9/1993 | Change Of Registered Agent/Office | ||
3/23/1995 | Name History/Actual | Road Rescue Incorporated | |
11/2/1995 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/1998 | Articles Of Merger | ||
12/31/1998 | Articles Of Merger | ||
12/31/1998 | Articles Of Merger | ||
12/31/1998 | Articles Of Merger | ||
12/31/1998 | Articles Of Merger | ||
3/23/2000 | Change Of Registered Agent/Office | ||
4/3/2001 | Change Of Registered Agent/Office | ||
8/14/2001 | Restated Articles of Incorporation | ||
5/16/2002 | Change of Registered Agent/Office | ||
7/18/2002 | Name History/Actual | Asurion Roadside Assistance Services, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
7/30/2003 | Restated Articles of Incorporation | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/9/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
4/16/2008 | Change of Registered Agent/Office | ||
12/23/2008 | Certificate of Conversion | ||
12/23/2008 | Early Election to Adopt Code | ||
12/2/2013 | Change of Name or Address by Registered Agent |
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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
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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3
Known Addresses
8880 Ward Pkwy Kansas City, MO 64114
648 Grassmere Park Nashville, TN 37211
140 Cypress Station Dr Houston, TX 77090
These addresses are known to be associated with Asurion Roadside Assistance Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records