Asurion Service Plans, Inc.

Active Norcross, GA

Asurion Service Plans, Inc. Overview

Asurion Service Plans, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, March 13, 2008 and is approximately sixteen years old, according to public records 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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Name
Kevin M. Taweel 37 ~ Background Report ~	Chairman Chief Executive Officer Director President CEO
Roger A. Detter 23 ~ Background Report ~	President CEO Director NonDir
John Storey 22 ~ Background Report ~	CFO Director NonDir Chief Financial Officer
Charles A. Laue 20 ~ Background Report ~	President NonPres Director Director
Willard J. Reagan 29 ~ Background Report ~	Treasurer NonTreas
Gustavus A. Puryear 26 ~ Background Report ~	Secretary NonSec Director
Elizabeth Alexander 22 ~ Background Report ~	Atreasurer Vice President
Kristen Gaul 19 ~ Background Report ~	Asecretary
Heather Ebersberger 16 ~ Background Report ~	Atreasurer
Richard Machalinski 7 ~ Background Report ~	Asecretary Assistant Secretary
Fredrick D. Schaufeld 8 ~ Background Report ~	Chairman
Steve M. Ellis 17 ~ Background Report ~	President Director Chief Executive Officer
Anthony P. Nader 14 ~ Background Report ~	President Director
Mark S. Gunning 21 ~ Background Report ~	Director Senior Vice Presiden
Bret E. Comolli 13 ~ Background Report ~	Director
Doug Tudor 1 ~ Background Report ~	Director
Mark Ginning ~ Background Report ~	Director Senior Vice Presiden
Kevin M. Taeel ~ Background Report ~	Director
Lisa E. Toporek 20 ~ Background Report ~	Vice President
Tosa Toporek ~ Background Report ~	Vice President
Jason Sloan 14 ~ Background Report ~	Assistant Treasurer
David Bosserman 9 ~ Background Report ~	Sr VP
Jason Martin 7 ~ Background Report ~	Assistant Treasurer
Ryan Kasprzak 4 ~ Background Report ~	Assistant Treasurer
Richard McHolineki ~ Background Report ~	Assistant Secretary
Ryan Kasorzak ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 26

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 3110 Crossing Park Rd Norcross, GA 30071

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800971559
Date Filed:	Tuesday, April 29, 2008
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:	03091681
Date Filed:	Thursday, March 13, 2008
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0178012008-6
Date Filed:	Wednesday, March 19, 2008
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:	3644393
Date Filed:	Friday, March 14, 2008
Registered Agent	National Registered Agents, Inc.
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/14/2008	Name History/Actual	Asurion Service Plans, Inc.
3/19/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
3/19/2008	Initial List
3/19/2008	Miscellaneous	CERT OF GOOD STANDING (DE)
4/29/2008	Application for Registration
2/2/2009	Annual List
12/31/2009	Public Information Report (PIR)
2/5/2010	Annual List
12/31/2010	Public Information Report (PIR)
3/10/2011	Annual List
2/9/2012	Annual List
3/28/2012	Change of Name or Address by Registered Agent
12/31/2012	Public Information Report (PIR)
1/30/2013	Annual List
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
1/22/2014	Annual List
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)
3/3/2016	Annual List
12/31/2016	Public Information Report (PIR)
1/30/2017	Annual List
8/10/2017	Application for Amended Registration
12/31/2017	Public Information Report (PIR)
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)
3/1/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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

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Asurion Service Plans, Inc.

Active Norcross, GA