| Name: | Asurion Service Plans, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 Mar 2008 (17 years ago) |
| Identification Number: | 000315193 |
| Place of Formation: | DELAWARE |
| Principal Address: | 300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, USA |
| Purpose: | SERVICE CONTRACT PROVIDER |
| NAICS: | 524292 - Third Party Administration of Insurance and Pension Funds |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOHN STOREY | PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| GUSTAVUS A PURYEAR IV | SECRETARY | 140 11TH AVE. N NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY STADTHAUS | CEO | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA MAGYERA | CFO | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| SIMRUN GIALLEONARDO | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| MICHAEL RATINO | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| JASON JENSON | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| MICHAEL SANSOM | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN TAWEEL | CHAIRMAN | 160 BOVET RD, STE 402 SAN MATEO, CA 94402 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD MACHALINSKI | ASSISTANT SECRETARY | 300 SOUTH WACKER DRIVE, STE 1350 CHICAGO, IL 60606 USA |
| KRISTEN C GAUL | ASSISTANT SECRETARY | 140 11TH AVE. N NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| ELIZABETH ALEXANDER | ASSISTANT TREASURER | 140 11TH AVE. N NASHVILLE, TN 37203 USA |
| HEATHER EBERSBERGER | ASSISTANT TREASURER | 140 11TH AVE. N NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| ANDREA MAGYERA | DIRECTOR | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| TIMOTHY STADTHAUS | DIRECTOR | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Number | Name | File Date |
|---|---|---|
| 202444139140 | Annual Report | 2024-01-18 |
| 202327091370 | Annual Report | 2023-02-01 |
| 202208783460 | Annual Report | 2022-01-27 |
| 202189158660 | Annual Report | 2021-02-01 |
| 202032343230 | Annual Report | 2020-01-15 |
| 201985297980 | Annual Report | 2019-01-28 |
| 201856661870 | Annual Report | 2018-01-23 |
| 201747058240 | Annual Report - Amended | 2017-07-05 |
| 201730033670 | Annual Report | 2017-01-12 |
| 201588934390 | Annual Report | 2015-12-07 |
Date of last update: 11 Oct 2024
Sources: Rhode Island Department of State
