Asurion Insurance Services, Inc.

Active Nashville, TN

(615)837-3000

Asurion Insurance Services, Inc. Overview

Asurion Insurance Services, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, November 21, 1991 and is approximately thirty-three years old, as recorded in documents 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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Name
Kevin M. Taweel 37 ~ Background Report ~	Chairman Chief Executive Officer President CEO Director
Roger A. Detter 23 ~ Background Report ~	President Director NonDir NonPres
Kristen Gaul 19 ~ Background Report ~	Treasurer Secretary Asecretary
Charles A. Laue 20 ~ Background Report ~	Executive President Director Vice President Senior Vice Presiden
Willard J. Reagan 29 ~ Background Report ~	Treasurer NonTreas Vice President
Michael Ratino 6 ~ Background Report ~	Treasurer
Gustavus A. Puryear 26 ~ Background Report ~	Secretary NonSec Vice President
John Storey 22 ~ Background Report ~	Director Srvp NonDir Senior Vice Presiden
Elizabeth Alexander 22 ~ Background Report ~	Atreasurer Treasurer Secretary Vice President Assistant Treasurer
Andrea Magyera 18 ~ Background Report ~
John Clay Kersey 1 ~ Background Report ~	Atreasurer Assistant Treasurer
Vicky Klein 1 ~ Background Report ~	Atreasurer
Lee Showman 1 ~ Background Report ~	Atreasurer
Charles A. Lade ~ Background Report ~	V.P.
Heather Ebersberer ~ Background Report ~	Atreasurer
Kevin M. Tawell 3 ~ Background Report ~	Chairman Director
Steve M. Ellis 17 ~ Background Report ~	President Director Chief Executive Officer
Cynthia S. Christy-Langenfeld 1 ~ Background Report ~	President Secretary
Cindy Christy 1 ~ Background Report ~	President
Bret E. Comolli 13 ~ Background Report ~	CEO Director
Mark S. Gunning 21 ~ Background Report ~	CFO Director Chief Financial Officer
Lisa E. Toporek 20 ~ Background Report ~	Treasurer Secretary Vice President Assistant Secretary
Gerald A. Risk 16 ~ Background Report ~	Treasurer Director Vice President Senior Vice Presiden
Ashley N. Giesler 8 ~ Background Report ~	Secretary
Ashley N. Geisler 3 ~ Background Report ~	Secretary
Byron W. Smith 1 ~ Background Report ~	Director
Charles A. Lauc ~ Background Report ~	Vice President
Jason Sloan 14 ~ Background Report ~	Assistant Treasurer
Dan Mixon 7 ~ Background Report ~	Assistant Treas.
Jason Martin 7 ~ Background Report ~	Assistant Treasurer
John Rakow 2 ~ Background Report ~	General Counsel
John Knoch 1 ~ Background Report ~	Assistant Treasurer
Dan Mizon ~ Background Report ~	Assistant Treasurer

Showing 8 records out of 33

8880 Ward Pkwy Kansas City, MO 64114 731 Market St San Francisco, CA 94103 648 Grassmere Park Nashville, TN 37211 160 Bovet Rd San Mateo, CA 94402 1400 Fashion Island Blvd San Mateo, CA 94404 11460 Tomahawk Creek Pkwy Leawood, KS 66211 PO Box 110656 Nashville, TN 37222 500 Somerset Corporate Bvld Bridgewater, NJ 08807

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F97000002519
Date Filed:	Monday, May 12, 1997

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	14023206
Date Filed:	Wednesday, July 18, 2001
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Tennessee
State ID:	02424756
Date Filed:	Monday, July 22, 2002
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Tennessee
State ID:	C10495-1991
Date Filed:	Thursday, November 21, 1991
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:	Tennessee
County:	New York
State ID:	2424995
Date Filed:	Monday, October 4, 1999
Registered Agent	National Registered Agents, Inc.
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/21/1991	Foreign Qualification
12/2/1998	Annual List
10/4/1999	Name History/Actual	The Merrimac Group, Inc.
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
3/2/2000	Annual List
11/17/2000	Annual List
7/18/2001	Application for Certificate of Authority
10/15/2001	Amendment	(2) PGS. DEG MERRIMAC GROUP, INC., THE DEGBJ> 00001
11/9/2001	Annual List
11/28/2001	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CXE
11/30/2001	Change of Registered Agent/Office
12/7/2001	Registered Agent Address Change	NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA
1/10/2002	Application for Amended Certificate of Authority
2/21/2002	Name History/Actual	Asurion Insurance Services, Inc.
2/21/2002	Name History/Fictitious	Asurion
5/23/2002	Change of Registered Agent/Office
5/24/2002	Registered Agent Change	NATIONAL REGISTERED AGENTS INC OF 1000 E WILLIAM STREET #204 CARSON CITY NV 89701 APN
11/18/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
11/10/2003	Annual List
12/31/2003	Public Information Report (PIR)
10/18/2004	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)
10/6/2006	Annual List
12/31/2006	Public Information Report (PIR)
9/18/2007	Annual List
11/27/2007	Amended List
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)
8/31/2009	Annual List
12/18/2009	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
9/24/2010	Annual List
12/31/2010	Public Information Report (PIR)
9/9/2011	Annual List
9/14/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/11/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
7/29/2014	Reinstatement
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)
8/10/2017	Application for Amended Registration
10/2/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
9/26/2018	Annual List
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)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

New York Department of State
Data last refreshed on Sunday, April 28, 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 Insurance Services, Inc.

Active Nashville, TN

(615)837-3000