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ASURION SERVICE PLANS, INC.

Company Details

Name: ASURION SERVICE PLANS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2008 (17 years ago)
Entity Number: 3644393
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 300 SOUTH WACKER, SUITE 1350, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 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

Chief Executive Officer

Name Role Address
TIMOTHY STADTHAUS Chief Executive Officer 140 11TH AVE N., NASHVILLE, TN, United States, 37203

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2020-03-06 2024-03-20 Address 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-15 2020-03-06 Address 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2014-02-26 2014-10-15 Address 160 BOVET RD,, STE. 401, 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)
2011-01-28 2012-10-10 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-01-28 2012-06-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240320002401 2024-03-20 BIENNIAL STATEMENT 2024-03-20
220301000846 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200306060564 2020-03-06 BIENNIAL STATEMENT 2020-03-01
SR-97284 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-97283 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180306006888 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160303006600 2016-03-03 BIENNIAL STATEMENT 2016-03-01
141015002049 2014-10-15 AMENDMENT TO BIENNIAL STATEMENT 2014-03-01
140226006055 2014-02-26 BIENNIAL STATEMENT 2012-03-01
121010000432 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10

Date of last update: 17 Jan 2025

Sources: New York Secretary of State