Asurion Warranty Protection Services, LLC

Active Nashville, TN

Asurion Warranty Protection Services, LLC Overview

Asurion Warranty Protection Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, October 15, 2001 and is approximately twenty-three years old, as recorded in documents filed with Texas 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.

Sponsored
 Learn More D&B Reports Available for Asurion Warranty Protection Services, LLC
Network Visualizer

Key People

Who own Asurion Warranty Protection Services, LLC

Name
Roger A. Detter 23
CEO
Manager
Director
Member
John Storey 22
CFO
Manager
Director
Member
Kevin M. Taweel 37
Chairman
Manager
Director
Member
Charles A. Laue 20
President
Manager
Director
Member
Willard J. Reagan 29
Treasurer
Vice President
Gustavus A. Puryear 26
Secretary
Senior Vice Presiden
Elizabeth Alexander 22
Atreasurer
Assistant Treasurer
Kristen Gaul 19
Asecretary
Heather Ebersberger 16
Atreasurer
Richard Machalinski 7
Asecretary
Assistant Secretary
Charles A. Lane 2
President
Charles A. Lave
President
Director
Bret E. Comolli 13
CEO
Director
Assistant Sec.
Gerald A. Risk 16
CFO
Manager
Treasurer
Member
Mark S. Gunning 21
Manager
Director
Member
Chief Financial Officer
Senior Vice Presiden
Steve M. Ellis 17
Manager
Director
Member
Chief Executive Officer
Willard J. Reaqan
Treasurer
Lisa E. Toporek 20
Secretary
Vice President
Gustavus A. Purvear 1
Secretary
Gorald Risk
Director
Vice President
Jason Sloan 14
Assistant Treasurer
Dan Mixon 7
Assistant Treasurer
Jason Martin 7
Assistant Treasurer
Ryan Kasprzak 4
Assistant Treasurer
Gustavns Puryear
Senior Vice Presiden
Jason Marrin
Assistant Treasurer
Kristen C. Gual
Asecretary
Showing 8 records out of 27

Known Addresses for Asurion Warranty Protection Services, LLC

8880 Ward Pkwy Kansas City, MO 64114 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 140 11th Ave S Nashville, TN 37203

Corporate Filings for Asurion Warranty Protection Services, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800020693
Date Filed: Monday, October 15, 2001
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Kansas
State ID: 200201510074
Date Filed: Friday, January 4, 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: LLC12379-2001
Date Filed: Thursday, November 15, 2001
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
10/15/2001 Application for Certificate of Authority
11/15/2001 Application for Foreign Registration
12/19/2001 Initial List
7/22/2002 Amendment CERTIFICATE OF AMENDMENT TO ARTICLES OF ORGANIZATION FILED CHANGING ENTITY TO MANAGER MANAGED. (1) PG. PXE
7/25/2002 Application for Amended Certificate of Authority
11/20/2002 Annual List
9/5/2003 Tax Forfeiture
10/28/2003 Annual List
11/6/2003 Reinstatement
12/31/2003 Public Information Report (PIR)
11/9/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/31/2005 Annual List
12/31/2005 Public Information Report (PIR)
4/24/2006 Amendment 24 HR EXP REG MAIL 4/24/06 JML
4/28/2006 Application for Amended Certificate of Authority
9/12/2006 Annual List
3/9/2007 Change of Registered Agent/Office
3/12/2007 Registered Agent Change
9/27/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
4/16/2008 Change of Registered Agent/Office
4/17/2008 Registered Agent Change
10/6/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
8/31/2009 Annual List
12/18/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
8/4/2010 Reversal of Tax Forfeiture
10/1/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/9/2011 Annual List
3/28/2012 Change of Name or Address by Registered Agent
9/14/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
9/11/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
9/2/2014 Annual List
11/18/2014 Application for Amended Registration
12/31/2014 Public Information Report (PIR)
9/1/2015 Annual List
9/9/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/7/2017 Application for Amended Registration
10/2/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
9/27/2018 Annual List
12/31/2018 Public Information Report (PIR)
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)

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

What next?

Follow

Receive an email notification when changes occur for Asurion Warranty Protection Services, LLC.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Asurion Warranty Protection Services, LLC and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.