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Asurion Technology Services Inc.

Company Details

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.

Agent

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

President

Name Role Address
Timothy Stadthaus President 140 11th Ave N., Nashville, TN 37203
John Storey President 140 11th Ave N, Nashville, TN 37203

Chief Executive Officer

Name Role Address
Timothy Stadthaus Chief Executive Officer 140 11th Ave N., Nashville, TN 37203

Assistant Treasurer

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

Vice President

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

Chief Financial Officer

Name Role Address
Andrea Magyera Chief Financial Officer 140 11th Ave N, Nashville, TN 37203

Assistant Secretary

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

Chairman

Name Role Address
Kevin M Taweel Chairman 140 11 Ave North, Nashville, TN 37203

Treasurer

Name Role Address
Michael Ratino Treasurer 140 11 Ave North, Nashville, TN 37203

Secretary

Name Role Address
Gustavus A Puryear IV Secretary Nashville, Nashville, TN 37203

Filings

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