| 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 (15 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 |
| NAICS: | 524292 - Third Party Administration of Insurance and Pension Funds |
| Historical names: |
N.E.W. Warranty Services, Inc. |
| 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
