Asurion Service Plans, Inc.

Company Details

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
Purpose:	SERVICE CONTRACT PROVIDER
Principal Address:	300 SOUTH WACKER DRIVE SUITE 1350, CHICAGO, IL, 60606, USA

Industry & Business Activity

NAICS

524292 Third Party Administration of Insurance and Pension Funds

This U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CEO

Name	Role	Address
TIMOTHY STADTHAUS	CEO	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

CFO

Name	Role	Address
ANDREA MAGYERA	CFO	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

ASSISTANT SECRETARY

Name	Role	Address
RICHARD MACHALINSKI	ASSISTANT SECRETARY	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
MEREDITH GRIFFITH	ASSISTANT SECRETARY	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

DIRECTOR

Name	Role	Address
ANDREA MAGYERA	DIRECTOR	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
TIMOTHY STADTHAUS	DIRECTOR	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

TREASURER

Name	Role	Address
MICHAEL C. RATINO	TREASURER	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

SECRETARY

Name	Role	Address
GUSTAVUS A. PURYEAR IV	SECRETARY	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

SENIOR VICE PRESIDENT

Name	Role	Address
ANDREA MAGYERA	SENIOR VICE PRESIDENT	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

GENERAL COUNSEL AND SENIOR VICE PRESIDENT

Name	Role	Address
GUSTAVUS A. PURYEAR IV	GENERAL COUNSEL AND SENIOR VICE PRESIDENT	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

VICE PRESIDENT

Name	Role	Address
MEREDITH GRIFFITH	VICE PRESIDENT	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
JASON JENSEN	VICE PRESIDENT	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
MICHAEL C. RATINO	VICE PRESIDENT	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

ASSISTANT TREASURER

Name	Role	Address
HEATHER EBERSBERGER	ASSISTANT TREASURER	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
JASON JENSEN	ASSISTANT TREASURER	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

CHAIRMAN

Name	Role	Address
KEVIN M. TAWEEL	CHAIRMAN	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

ASSISTANT TREASURER AND SENIOR VICE PRESIDENT

Name	Role	Address
MICHAEL C. SANSOM	ASSISTANT TREASURER AND SENIOR VICE PRESIDENT	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

SENIOR VICE PRESIDENT - UNDERWRITING

Name	Role	Address
SIMRUN GIALLEONARDO	SENIOR VICE PRESIDENT - UNDERWRITING	300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA

Filings

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

Date of last update: 29 May 2025

Sources: Rhode Island Department of State