| Name: | Asurion Service Plans, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 21 Mar 2008 (17 years ago) |
| Business ID: | 929167 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 300 South Wacker Drive, Suite 1350Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Kevin Taweel | Chairman | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Kevin M. Taweel | Chairman | 300 South Wacker Drive, Suite 1350, Chicago, CA 60606 |
| Name | Role | Address |
|---|---|---|
| Jason Jenson | Assistant Treasurer | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Heather Ebersberger | Assistant Treasurer | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Jason Jenson | Vice President | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Michael C Sansom | Vice President | 300 South Wacker Drive, Suite 1350, Chicago, TN 60606 |
| Name | Role | Address |
|---|---|---|
| Gustavus A Puryear IV | Secretary | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| John Storey | President | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Richard Machalinski | Assistant Secretary | 300 South Wacker Dr., Ste. 1350, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Andrea Magyera | Director | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Timothy Stadthaus | Director | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Andrea Magyera | Chief Financial Officer | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Timothy Stadthaus | Chief Executive Officer | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: Tax: Asurion Service Plans, Inc. |
| Annual Report | Filed | 2024-04-15 | Annual Report For Asurion Service Plans, Inc. |
| Annual Report | Filed | 2023-04-03 | Annual Report For Asurion Service Plans, Inc. |
| Annual Report | Filed | 2022-03-22 | Annual Report For Asurion Service Plans, Inc. |
| Annual Report | Filed | 2021-03-29 | Annual Report For Asurion Service Plans, Inc. |
| Annual Report | Filed | 2020-03-06 | Annual Report For Asurion Service Plans, Inc. |
| Annual Report | Filed | 2019-03-20 | Annual Report For Asurion Service Plans, Inc. |
| Annual Report | Filed | 2018-03-21 | Annual Report For Asurion Service Plans, Inc. |
| Annual Report | Filed | 2017-03-21 | Annual Report For Asurion Service Plans, Inc. |
| Annual Report | Filed | 2016-02-29 | Annual Report For Asurion Service Plans, Inc. |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
