ASURION CONSUMER SOLUTIONS, INC.
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| Name: | ASURION CONSUMER SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2009 (16 years ago) |
| Entity Number: | 3795969 |
| 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 DR, STE 1350, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Liberty St., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROGER DETTER | Chief Executive Officer | 160 BOVET RD STE 402, SAN MATEO, CA, United States, 94402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-11 | 2025-04-11 | Address | 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2025-04-11 | Address | 28 Liberty St., New York, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-11 | 2025-04-11 | Address | 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2023-04-11 | Address | 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2023-04-11 | Address | 648 GRASSMERE PARK, STE 100, NASHVILLE, TN, 37211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250411000894 | 2025-04-11 | BIENNIAL STATEMENT | 2025-04-11 |
| 230411000172 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060130 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060262 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-101247 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State