Asurion Warranty Services, Inc.
Active Nashville, TN
Asurion Warranty Services, Inc. Overview
Asurion Warranty Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, August 15, 2002 and is approximately twenty-two years old, as recorded in documents filed with Florida Department 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 Warranty Services, Inc.
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Key People
Who own Asurion Warranty Services, Inc.
| Name | |
|---|---|
| Kevin M. Taweel 37 |
Chairman
President
Chief Executive Officer
CEO
Director
|
| Roger A. Detter 23 |
CEO
Director
NonDir
NonPres
|
| Charles A. Laue 20 |
President
NonPres
Executive
Secretary
Director
|
| Kristen Gaul 19 |
Treasurer
Secretary
Asecretary
|
| Richard Machalinski 7 |
Treasurer
Secretary
Asecretary
Assistant Secretary
|
| Willard J. Reagan 29 |
Treasurer
NonTreas
Vice President
|
| Michael Ratino 4 |
Treasurer
|
| Gustavus A. Puryear 26 |
Secretary
NonSec
|
| John Storey 22 |
Director
Srvp
NonDir
Secretary
Vice President
Senior Vice Presiden
|
| Elizabeth Alexander 22 |
Atreasurer
Assistant Treasurer
|
| Heather Ebersberger 16 |
Atreasurer
|
| Andrea Magyera 15 |
|
| Steve M. Ellis 17 |
President
CEO
Director
Chief Executive Officer
|
| Cynthia S. Christy-Langenfeld 1 |
President
|
| Charles Late |
President
|
| Bret E. Comolli 13 |
CEO
Director
Secretary
Chief Executive Officer
|
| Mark S. Gunning 21 |
CFO
Director
Chief Financial Officer
|
| Gerald A. Risk 16 |
CFO
Treasurer
Director
Vice President
|
| Lisa E. Toporek 20 |
Treasurer
Secretary
Vice President
Assistant Secretary
|
| Jason Martin 7 |
Treasurer
Secretary
Assistant Treasurer
|
| Ashley N. Giesler 8 |
Secretary
|
| Ashley N. Geisler 3 |
Secretary
|
| Jason Sloan 14 |
Assistant Treasurer
|
| Dan Mixon 7 |
Assistant Treas.
Assistant Treasurer
|
| Ryan Kasprzak 4 |
Assistant Treasurer
|
Showing 8 records out of 25
Known Addresses for Asurion Warranty Services, Inc.
Corporate Filings for Asurion Warranty Services, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F02000004146 |
| Date Filed: | Thursday, August 15, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800364320 |
| Date Filed: | Monday, July 12, 2004 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Washington |
| State ID: | 02680228 |
| Date Filed: | Wednesday, October 27, 2004 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Washington |
| State ID: | C30302-2004 |
| Date Filed: | Tuesday, November 9, 2004 |
| 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: | Washington |
| County: | New York |
| State ID: | 3077354 |
| Date Filed: | Tuesday, July 13, 2004 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | National Registered Agents, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/12/2004 | Application for Certificate of Authority | |
|
7/13/2004 | Name History/Actual | Asurion Warranty Services, Inc. |
|
11/9/2004 | Foreign Qualification | |
|
|
12/1/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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1/30/2006 | Annual List | |
|
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10/6/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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9/27/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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4/16/2008 | Change of Registered Agent/Office | |
|
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4/17/2008 | Registered Agent Change | |
|
|
10/6/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
11/2/2009 | Annual List | |
|
|
12/18/2009 | Tax Forfeiture | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/16/2010 | Reversal of Tax Forfeiture | |
|
|
9/24/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
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9/9/2011 | Annual List | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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9/14/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
|
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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 | |
|
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11/18/2014 | Application for Amended Registration | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
9/1/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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9/9/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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8/10/2017 | Application for Amended Registration | |
|
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10/2/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/25/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
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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) |
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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
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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6
Known Addresses
Wiki
5
Corporate Records
