| Name: | Asurion Delivery and Installation Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Oct 2009 (16 years ago) |
| Identification Number: | 000515239 |
| Place of Formation: | DELAWARE |
| Principal Address: | 22894 PACIFIC BLVD, STERLING, VA, 20166, USA |
| Purpose: | TO PROVIDE CONSUMER SERVICES AND AFTER SALES SUPPORT |
| Historical names: |
N.E.W. Warranty Services, Inc. |
NAICS
524292 Third Party Administration of Insurance and Pension FundsThis 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
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, 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 |
|---|---|---|
| SIMRUN GIALLEONARDO | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| MICHAEL SANSOM | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| JASON JENSON | VICE PRESIDENT | 140 11TH AVE N. NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| HEATHER EBERSBERGER | ASSISTANT TREASURER | 140 11TH AVE. N NASHVILLE, TN 37203 USA |
| Name | Role | Address |
|---|---|---|
| KRISTEN C GAUL | ASSISTANT SECRETARY | 140 11TH AVE. N NASHVILLE, TN 37211 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN 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 | 2015-03-06 | N.E.W. Warranty Services, Inc. | Asurion Delivery and Installation Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202444075330 | Annual Report | 2024-01-17 |
| 202327079440 | Annual Report | 2023-02-01 |
| 202208737670 | Annual Report | 2022-01-27 |
| 202189150060 | Annual Report | 2021-02-01 |
| 202032305760 | Annual Report | 2020-01-14 |
| 201985019870 | Annual Report | 2019-01-23 |
| 201856406840 | Annual Report | 2018-01-19 |
| 201747057450 | Annual Report - Amended | 2017-07-05 |
| 201731032230 | Annual Report | 2017-01-30 |
| 201730173510 | Application for Amended Certificate of Authority | 2017-01-17 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
