ASURION DELIVERY AND INSTALLATION SERVICES, INC.
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| Name: | ASURION DELIVERY AND INSTALLATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2002 (23 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 |
| Name | Role | Address |
|---|---|---|
| ASURION DELIVERY AND INSTALLATION SERVICES, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY STADTHAUS | Chief Executive Officer | 140 11TH AVENUE NORTH, NASHVILLE, TN, United States, 37203 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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) |
| 2024-12-18 | 2024-12-18 | Address | 140 11TH AVENUE NORTH, NASHVILLE, TN, 37203, 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) |
| 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-88359 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88360 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State