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ASURION INSURANCE SERVICES, INC.

Company Details

Name: ASURION INSURANCE SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1999 (25 years ago)
Entity Number: 2424995
ZIP code: 10005
County: New York
Place of Formation: Tennessee
Principal Address: 140 11th Ave N., NASHVILLE, TN, United States, 37203
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ROGER A. DETTER Chief Executive Officer 160 BOVET RD STE 402, SAN MATEO, CA, United States, 94402

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-15 2023-10-02 Address 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2013-10-02 2014-10-15 Address 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-29 2013-10-02 Address 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2008-05-01 2012-06-12 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-05-01 2012-10-10 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002000216 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004000423 2021-10-04 BIENNIAL STATEMENT 2021-10-04
191002061506 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-87041 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87040 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180104000084 2018-01-04 CERTIFICATE OF AMENDMENT 2018-01-04
171004007289 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151001006158 2015-10-01 BIENNIAL STATEMENT 2015-10-01
141015002050 2014-10-15 AMENDMENT TO BIENNIAL STATEMENT 2013-10-01
131002006098 2013-10-02 BIENNIAL STATEMENT 2013-10-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State