Name: | ASURION ROADSIDE ASSISTANCE SERVICES, INC. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 22 May 1996 (29 years ago) |
Date of Dissolution: | 10 Dec 2009 (15 years ago) |
Date of Status Change: | 10 Dec 2009 (15 years ago) |
Identification Number: | 000089725 |
Place of Formation: | TEXAS |
Principal Address: | 140 CYPRESS STATION DRIVE SUITE 300, HOUSTON, TX, 77090, USA |
Mailing Address: | 648 GRASSMERE PARK SUITE 300, NASHVILLE, TN, 37211, USA |
Purpose: | OPERATION OF A MOTOR CLUB WHICH PROVIDES EMERGENCY ROAD SERVICES TO ITS MEMBERS. |
Historical names: |
ROAD RESCUE INCORPORATED |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
BRET ERRYL COMOLLI | CEO | 648 GRASSMERE PARK, STE 300 NASHVILLE, TN 37211 USA |
Name | Role | Address |
---|---|---|
GERALD ALAN RISK | CFO | 648 GRASSMERE PARK, STE 300 NASHVILLE, TN 37211 USA |
Name | Role | Address |
---|---|---|
WILLARD JACK REAGAN | VP FINANCE | 648 GRASSMERE PARK, STE 300 NASHVILLE, TN 37211 USA |
Name | Role | Address |
---|---|---|
DANIEL WAYNE MIXON | ASST. TREASURER | 648 GRASSMERE PARK, STE 300 NASHVILLE, TN 37211 USA |
Name | Role | Address |
---|---|---|
KEVIN MICHAEL TAWEEL | CHAIRMAN | 160 BOVET ROAD, STE 402 SAN MATEO, CA 94402 USA |
Name | Role | Address |
---|---|---|
CHARLES A LAUE | PRESIDENT | 8880 WARD PARKWAY KANSAS CITY, MO 64114- USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2002-09-30 | ROAD RESCUE INCORPORATED | ASURION ROADSIDE ASSISTANCE SERVICES, INC. |
Number | Name | File Date |
---|---|---|
200955436930 | Application for Certificate of Withdrawal | 2009-12-10 |
200942830040 | Annual Report | 2009-02-25 |
200810006050 | Statement of Change of Registered/Resident Agent | 2008-04-21 |
200807373680 | Annual Report | 2008-01-31 |
202184649000 | Annual Reports - Prior to 2006 | 2003-10-07 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State