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ASURION ROADSIDE ASSISTANCE SERVICES, INC.

Company Details

Name: ASURION ROADSIDE ASSISTANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1995 (30 years ago)
Date of dissolution: 21 Jan 2009
Entity Number: 1906233
ZIP code: 10005
County: New York
Place of Formation: Texas
Principal Address: 140 CYPRESS STATION DR, STE 300, HOUSTON, TN, United States, 77090
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRET COMOLLI Chief Executive Officer 648 GRASSMERE PARK, STE 300, NASHVILLE, TN, United States, 37211

History

Start date End date Type Value
2008-04-28 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-04-28 2019-01-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-03-23 2008-04-28 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-28 2007-03-23 Address 648 GRASSMERE PARK STE 300, NASHVILLE, TN, 37211, 3658, USA (Type of address: Chief Executive Officer)
2005-04-28 2007-03-23 Address 10777 NORTHWEST FREEWAY, STE 200, HOUSTON, TX, 77092, 7328, USA (Type of address: Principal Executive Office)
2003-03-19 2005-04-28 Address 1700 SOUTH EL CAMINO REAL DR, STE 502, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2003-03-19 2005-04-28 Address 1700 SOUTH EL CAMINO REAL DR, STE 502, SAN MATEO, CA, 94402, USA (Type of address: Principal Executive Office)
2001-04-09 2008-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-09 2007-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-01 2001-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-85917 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85916 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090121000359 2009-01-21 CERTIFICATE OF TERMINATION 2009-01-21
080428000084 2008-04-28 CERTIFICATE OF CHANGE 2008-04-28
070323002559 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050428002730 2005-04-28 BIENNIAL STATEMENT 2005-03-01
030319002514 2003-03-19 BIENNIAL STATEMENT 2003-03-01
020718000616 2002-07-18 CERTIFICATE OF AMENDMENT 2002-07-18
010409000725 2001-04-09 CERTIFICATE OF CHANGE 2001-04-09
991001000967 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State