Asurion Consumer Solutions, INC

Company Details

Name:	Asurion Consumer Solutions, INC
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	29 Apr 2009 (16 years ago)
Identification Number:	000506491
Place of Formation:	DELAWARE
Purpose:	SERVICE CONTRACT PROVIDER
Fictitious names:	N.E.W. Customer Protection Company, Inc. (trading name, 2014-03-28 - )
Historical names:	N.E.W. customer Protection Company, Inc.
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

TREASURER

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

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

PRESIDENT

Name	Role	Address
TIMOTHY STADTHAUS	PRESIDENT	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

VICE PRESIDENT

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

SENIOR VICE PRESIDENT

Name	Role	Address
MICHAEL C. SANSOM	SENIOR VICE PRESIDENT	300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA
ANDREA MAGYERA	SENIOR VICE PRESIDENT	300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA
GUSTAVUS A. PURYEAR IV	SENIOR 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
MICHAEL C. SANSOM	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 SECRETARY

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

GENERAL COUNSEL

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

Events

Type	Date	Old Value	New Value
Name Change	2014-03-28	N.E.W. customer Protection Company, Inc.	Asurion Consumer Solutions, INC

Filings

Number	Name	File Date
202444073930	Annual Report	2024-01-17
202327073510	Annual Report	2023-02-01
202208724300	Annual Report	2022-01-27
202189141770	Annual Report	2021-02-01
202032300710	Annual Report	2020-01-14

Date of last update: 29 May 2025

Sources: Rhode Island Department of State