Name: | Asurion Technology Services Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 24 Apr 2009 (16 years ago) |
Business ID: | 948470 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 300 South Wacker Drive, Suite 1350Chicato, IL 60606 |
Historical names: |
N. E. W. Administrative Services Company, Inc. |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS INC | Agent | 645 Lakeland East Dr., Ste. 101, Flowood, MS 39232 |
Name | Role | Address |
---|---|---|
Timothy Stadthaus | President | 140 11th Ave N., Nashville, TN 37203 |
John Storey | President | 140 11th Ave N, Nashville, TN 37203 |
Name | Role | Address |
---|---|---|
Timothy Stadthaus | Chief Executive Officer | 140 11th Ave N., Nashville, TN 37203 |
Name | Role | Address |
---|---|---|
Jason Jenson | Assistant Treasurer | 140 11 Ave North, Nashville, TN 37203 |
Heather Ebersberger | Assistant Treasurer | 140 11th Ave N, Nashville, TN 37203 |
Michael C Sansom | Assistant Treasurer | 140 11 Ave North, Nashville, TN 37203 |
Name | Role | Address |
---|---|---|
Jason Jenson | Vice President | 140 11 Ave North, Nashville, TN 37203 |
Andrea Magyera | Vice President | 140 11th Ave N, Nashville, TN 37203 |
Michael Sansom | Vice President | 140 11th Ave N., Nashville, TN 37203 |
Michael Ratino | Vice President | 140 11 Ave North, Nashville, TN 37203 |
Name | Role | Address |
---|---|---|
Andrea Magyera | Chief Financial Officer | 140 11th Ave N, Nashville, TN 37203 |
Name | Role | Address |
---|---|---|
Richard Machalinski | Assistant Secretary | 140 11 Ave North, Nashville, TN 37203 |
Kristen C Gaul | Assistant Secretary | 140 11th Ave N, Nashville, TN 37203 |
Name | Role | Address |
---|---|---|
Kevin M Taweel | Chairman | 140 11 Ave North, Nashville, TN 37203 |
Name | Role | Address |
---|---|---|
Michael Ratino | Treasurer | 140 11 Ave North, Nashville, TN 37203 |
Name | Role | Address |
---|---|---|
Gustavus A Puryear IV | Secretary | Nashville, Nashville, TN 37203 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-15 | Annual Report For Asurion Technology Services Inc. |
Annual Report | Filed | 2023-04-04 | Annual Report For Asurion Technology Services Inc. |
Annual Report | Filed | 2022-03-22 | Annual Report For Asurion Technology Services Inc. |
Annual Report | Filed | 2021-03-29 | Annual Report For Asurion Technology Services Inc. |
Annual Report | Filed | 2020-03-06 | Annual Report For Asurion Technology Services Inc. |
Annual Report | Filed | 2019-03-20 | Annual Report For Asurion Technology Services Inc. |
Annual Report | Filed | 2018-03-21 | Annual Report For Asurion Technology Services Inc. |
Annual Report | Filed | 2017-03-21 | Annual Report For Asurion Technology Services Inc. |
Annual Report | Filed | 2016-02-29 | Annual Report For Asurion Technology Services Inc. |
Annual Report | Filed | 2015-02-23 | Annual Report For Asurion Technology Services Inc. |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State