Asurion Technology Services, Inc.

Company Details

Name:	Asurion Technology Services, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	29 Apr 2009 (16 years ago)
Identification Number:	000506492
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
Historical names:	N.E.W. Administrative Services Company, Inc.

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
MICHAEL RATINO	TREASURER	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
KRISTEN C GAUL	ASSISTANT SECRETARY	140 11TH AVE. N NASHVILLE, TN 37203 USA
RICHARD MACHALINSKI	ASSISTANT SECRETARY	300 SOUTH WACKER DRIVE, SUITE 1350 CHICAGO, IL 60606 USA

Name	Role	Address
HEATHER EBERSBERGER	ASSISTANT TREASURER	140 11TH AVE. N NASHVILLE, TN 37203 USA

Name	Role	Address
KEVIN M TAWEEL	CHAIRMAN	160 BOVET RD, STE 402 SAN MATEO, CA 94402 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

Type	Date	Old Value	New Value
Name Change	2014-11-05	N.E.W. Administrative Services Company, Inc.	Asurion Technology Services, Inc.

Number	Name	File Date
202444140830	Annual Report	2024-01-18
202327146520	Annual Report	2023-02-01
202208779760	Annual Report	2022-01-27
202189166700	Annual Report	2021-02-01
202032349070	Annual Report	2020-01-15
201985329780	Annual Report	2019-01-29
201857283710	Annual Report	2018-02-01
201747058790	Annual Report - Amended	2017-07-05
201730034910	Annual Report	2017-01-12
201588934480	Annual Report	2015-12-07
201552760020	Annual Report	2015-01-05
201449417660	Application for Amended Certificate of Authority	2014-11-05
201448205600	Annual Report - Amended	2014-10-15
201434337100	Annual Report	2014-01-27
201324879370	Statement of Change of Registered/Resident Agent Office	2013-06-17
201313278410	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310534230	Annual Report	2013-01-30
201289157700	Annual Report	2012-02-07
201176118230	Annual Report	2011-03-03
201057981650	Annual Report	2010-02-05

Date of last update: 14 Oct 2024