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ASURION DELIVERY AND INSTALLATION SERVICES, INC.

ASURION DELIVERY AND INSTALLATION SERVICES, INC.

Company Details

Name:	ASURION DELIVERY AND INSTALLATION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2002 (22 years ago)
Entity Number:	2845054
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	140 11th Avenue North, Nashville, TN, United States, 37203

DOS Process Agent

Name	Role	Address
ASURION DELIVERY AND INSTALLATION SERVICES, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TIMOTHY STADTHAUS	Chief Executive Officer	140 11TH AVENUE NORTH, NASHVILLE, TN, United States, 37203

Agent

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

History

Start date	End date	Type	Value
2024-12-18	2024-12-18	Address	22894 PACIFIC BLVD, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-21	2024-12-18	Address	22894 PACIFIC BLVD, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2012-12-04	2014-10-21	Address	22660 EXECUTIVE DR, STE 122, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2012-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-24	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-07	2014-10-21	Address	22660 EXECUTIVE DR, STE 122, STERLING, VA, 20166, USA (Type of address: Principal Executive Office)
2010-12-07	2012-12-04	Address	22660 EXECUTIVE DR, STE 122, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2009-02-27	2012-07-24	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-02-27	2012-10-22	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-03-11	2010-12-07	Address	22894 PACIFIC BLVD, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2005-03-11	2010-12-07	Address	22894 PACIFIC BLVD, STERLING, VA, 20166, USA (Type of address: Principal Executive Office)
2005-03-11	2009-02-27	Address	22894 PACIFIC BLVD, STERLING, VA, 20166, USA (Type of address: Service of Process)
2002-12-12	2005-03-11	Address	22894 PACIFIC BOULEVARD, STERLING, VA, 20166, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241218004119	2024-12-18	BIENNIAL STATEMENT	2024-12-18
221201001435	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201203060156	2020-12-03	BIENNIAL STATEMENT	2020-12-01
SR-88360	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-88359	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181205006569	2018-12-05	BIENNIAL STATEMENT	2018-12-01
161212006558	2016-12-12	BIENNIAL STATEMENT	2016-12-01
150311000103	2015-03-11	CERTIFICATE OF AMENDMENT	2015-03-11
141201006893	2014-12-01	BIENNIAL STATEMENT	2014-12-01
141021002029	2014-10-21	AMENDMENT TO BIENNIAL STATEMENT	2012-12-01
121204006143	2012-12-04	BIENNIAL STATEMENT	2012-12-01
121022000266	2012-10-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-22
120724000289	2012-07-24	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-24
101207002820	2010-12-07	BIENNIAL STATEMENT	2010-12-01
090227000480	2009-02-27	CERTIFICATE OF CHANGE	2009-02-27
081201003073	2008-12-01	BIENNIAL STATEMENT	2008-12-01
061213002952	2006-12-13	BIENNIAL STATEMENT	2006-12-01
050311002466	2005-03-11	BIENNIAL STATEMENT	2004-12-01
021212000761	2002-12-12	APPLICATION OF AUTHORITY	2002-12-12

Date of last update: 19 Jan 2025

Sources: New York Secretary of State