ASURION WARRANTY SERVICES, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY STADTHAUS | Chief Executive Officer | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-03 | 2024-07-03 | Address | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 160 BOVET RD STE 402, SAN MATEO, CA, 94402, 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) |
| 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-89748 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89749 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State