| Name: | Asurion Consumer Solutions, INC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 24 Apr 2009 (16 years ago) |
| Business ID: | 948469 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 300 South Wacker Drive, Suite 1350Chicago, IL 60606 |
| Historical names: |
N. E. W. Customer Protection Company, Inc. |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Storey, John A. | President | 300 South Wacker Drive, Suite 1350, Chicago, TN 60606 |
| Timothy Stadthaus | President | 300 South Wacker Drive, Suite 1350, Chicago, IL 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 |
| Michael C. Sansom | 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 Ratino | Vice President | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Meredith Griffith | Vice President | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Michael Ratino | Treasurer | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Gustavus A. Puryear IV | Secretary | 300 South Wacker Drive, Suite 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 |
|---|---|---|
| Kevin M. Taweel | Chairman | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Timothy Stadthaus | Chief Executive Officer | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-24 | Annual Report For Asurion Consumer Solutions, INC |
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: Tax: Asurion Consumer Solutions, INC |
| Annual Report | Filed | 2024-04-15 | Annual Report For Asurion Consumer Solutions, INC |
| Annual Report | Filed | 2023-04-03 | Annual Report For Asurion Consumer Solutions, INC |
| Annual Report | Filed | 2022-03-18 | Annual Report For Asurion Consumer Solutions, INC |
| Annual Report | Filed | 2021-03-29 | Annual Report For Asurion Consumer Solutions, INC |
| Annual Report | Filed | 2020-03-06 | Annual Report For Asurion Consumer Solutions, INC |
| Annual Report | Filed | 2019-03-20 | Annual Report For Asurion Consumer Solutions, INC |
| Annual Report | Filed | 2018-03-13 | Annual Report For Asurion Consumer Solutions, INC |
| Annual Report | Filed | 2017-03-20 | Annual Report For Asurion Consumer Solutions, INC |
Date of last update: 23 Mar 2025
Sources: Mississippi Secretary of State
