Home Page
Counties
New York
10005
ASURION WARRANTY SERVICES, INC.

ASURION WARRANTY SERVICES, INC.

Company Details

Name:	ASURION WARRANTY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2004 (21 years ago)
Entity Number:	3077354
ZIP code:	10005
County:	New York
Place of Formation:	Washington
Principal Address:	300 South Wacker Drive, Suite 1350, Chicago, IL, United States, 60606
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
TIMOTHY STADTHAUS	Chief Executive Officer	300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
2024-07-03	2024-07-03	Address	160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2024-07-03	2024-07-03	Address	300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-07-14	2024-07-03	Address	160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-15	2020-07-14	Address	160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2014-07-01	2014-10-15	Address	160 BOVET ROAD, STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2014-07-01	2018-07-05	Address	648 GRASSMERE PARK, SUITE 100, NASHVILLE, TN, 37211, 3658, USA (Type of address: Principal Executive Office)
2012-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-12	2012-10-10	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)
2010-06-24	2014-07-01	Address	160 BOVET ROAD, STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2008-04-28	2012-06-12	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-04-28	2012-07-12	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-07-13	2010-06-24	Address	648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN, 37211, 3658, USA (Type of address: Chief Executive Officer)
2006-07-13	2014-07-01	Address	648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN, 37211, 3658, USA (Type of address: Principal Executive Office)
2004-07-13	2008-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-13	2008-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240703004627	2024-07-03	BIENNIAL STATEMENT	2024-07-03
220701000248	2022-07-01	BIENNIAL STATEMENT	2022-07-01
200714060230	2020-07-14	BIENNIAL STATEMENT	2020-07-01
SR-89749	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-89748	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180705007579	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160706006842	2016-07-06	BIENNIAL STATEMENT	2016-07-01
141015002046	2014-10-15	AMENDMENT TO BIENNIAL STATEMENT	2014-07-01
140701006862	2014-07-01	BIENNIAL STATEMENT	2014-07-01
121010000435	2012-10-10	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-10
120712006415	2012-07-12	BIENNIAL STATEMENT	2012-07-01
120612000764	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
100624003011	2010-06-24	BIENNIAL STATEMENT	2010-07-01
080722002862	2008-07-22	BIENNIAL STATEMENT	2008-07-01
080428000085	2008-04-28	CERTIFICATE OF CHANGE	2008-04-28
060713002097	2006-07-13	BIENNIAL STATEMENT	2006-07-01
040713000622	2004-07-13	APPLICATION OF AUTHORITY	2004-07-13

Date of last update: 18 Jan 2025

Sources: New York Secretary of State