Asurion Warranty Services, Inc.

Company Details

Name:	Asurion Warranty Services, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	17 Apr 2009 (16 years ago)
Business ID:	948125
State of Incorporation:	WASHINGTON
Principal Office Address:	300 South Wacker Drive, Ste 1350Chicago, IL 60606

Director

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, TN 60606

Chief Financial Officer

Name	Role	Address
Andrea Magyera	Chief Financial Officer	300 South Wacker Drive, Suite 1350, Chicago, IL 60606

Vice President

Name	Role	Address
Michael Sansom	Vice President	300 South Wacker Drive, Suite 1350, Chicago, IL 60606
Meredith Griffith	Vice President	300 South Wacker Drive, Suite 1350, Chicago, IL 60606

Secretary

Name	Role	Address
Gustavus A. Puryear IV	Secretary	300 South Wacker Drive, Suite 1350, Chicago, IL 60606

Assistant Secretary

Name	Role	Address
Kristen Gaul	Assistant Secretary	300 South Wacker Drive, Suite 1350, Chicago, TN 60606
Richard Machalinski	Assistant Secretary	300 South Wacker Drive, Suite 1350, Chicago, IL 60606
Meredith Griffith	Assistant Secretary	300 South Wacker Drive, Suite 1350, Chicago, IL 60606

Chief Executive Officer

Name	Role	Address
Timothy Stadthaus	Chief Executive Officer	300 South Wacker Drive, Suite 1350, Chicago, TN 60606

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS INC	Agent	645 Lakeland East Dr., Ste. 101, Flowood, MS 39232

Treasurer

Name	Role	Address
Michael Sansom	Treasurer	300 South Wacker Drive, Suite 1350, Chicago, IL 60606

President

Name	Role	Address
Timothy Stadthaus	President	300 South Wacker Drive, Suite 1350, Chicago, TN 60606

Assistant Treasurer

Name	Role	Address
Michael C. Sansom	Assistant Treasurer	300 South Wacker Drive, Suite 1350, Chicago, IL 60606

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-02-21	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2024-04-15	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2023-04-04	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2022-03-22	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2021-03-29	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2020-03-06	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2019-03-20	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2018-03-21	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2017-03-21	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2016-02-29	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2015-02-23	Annual Report For Asurion Warranty Services, Inc.
Annual Report	Filed	2014-04-03	Annual Report
Annual Report	Filed	2013-04-03	Annual Report
Amendment Form	Filed	2013-02-22	Amendment
Annual Report	Filed	2012-03-13	Annual Report
Annual Report	Filed	2011-04-04	Annual Report
Annual Report	Filed	2010-04-13	Annual Report
Formation Form	Filed	2009-04-17	Formation

Date of last update: 23 Mar 2025

Sources: Mississippi Secretary of State