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Asurion Warranty Services, Inc.

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Details

Entity Number 122962

Status Good Standing

NameAsurion Warranty Services, Inc.

Date of registration 20 Apr 2009 (15 years ago)

Legal typeBusiness Corporation

Place of FormationWASHINGTON

Address 300 S WACKER DR STE 1350, CHICAGO, IL 60606

Address ZIP code 60606

Mailing Address 140 11TH AVE N, NASHVILLE, TN 37203

Mailing Address ZIP code 37203

Assistant Secretary

Name Role

Richard Machalinski

Assistant Secretary

Kristen Gaul

Assistant Secretary

Assistant Treasurer

Name Role

Elizabeth Alexander

Assistant Treasurer

HEATHER EBERSBERGER

Assistant Treasurer

Vice President

Name Role

Elizabeth Alexander

Vice President

JOHN STOREY

Vice President

Willard Jack Reagan

Vice President

Gustavus A Puryear

Vice President

Director

Name Role

JOHN STOREY

Director

ROGER DETTER

Director

Secretary

Name Role

Gustavus A Puryear

Secretary

Registered Agent

Name Role

NATIONAL REGISTERED AGENTS, INC.

Registered Agent

President

Name Role

Charles Alan Laue

President

Shareholder

Name Role

Asurion Insurance Services, Inc

Shareholder

Treasurer

Name Role

Willard Jack Reagan

Treasurer

Related by officers

Richard Machalinski

Asurion Service Plans, Inc. Asurion Consumer Solutions, Inc. Asurion Technology Services, Inc.

Elizabeth Alexander

Asurion Service Plans, Inc. Asurion Consumer Solutions, Inc. Asurion Technology Services, Inc. Asurion Delivery and Installation Services, Inc. uBreakiFix Repair Parts Co ASURION INSURANCE SERVICES INC.

JOHN STOREY

Asurion Service Plans, Inc. Asurion Warranty Protection Services, LLC Asurion Consumer Solutions, Inc. Asurion Technology Services, Inc. Asurion Services, LLC Asurion Delivery and Installation Services, Inc. Warranty Logistics, LLC ASURION INSURANCE SERVICES INC. Asurion Protection Services, LLC

Gustavus A Puryear

Asurion Technology Services, Inc. ASURION INSURANCE SERVICES INC.

ROGER DETTER

Asurion Warranty Protection Services, LLC Asurion Services, LLC Asurion Delivery and Installation Services, Inc. ASURION INSURANCE SERVICES INC. Asurion Protection Services, LLC

HEATHER EBERSBERGER

ASURION INSURANCE SERVICES INC.

Kristen Gaul

Asurion Service Plans, Inc. Asurion Consumer Solutions, Inc. Asurion Technology Services, Inc. Asurion Delivery and Installation Services, Inc. uBreakiFix Repair Parts Co ASURION INSURANCE SERVICES INC.

NATIONAL REGISTERED AGENTS, INC.

Traylor Bros., Inc. WD Partners, Inc. Woolpert, Inc. Symetra Assigned Benefits Service Company Edmentum, Inc. Nations Lending Corporation Association Health Care Management, Inc. Barr Engineering Co. UXO Pro, Inc. Ameresco, Inc.

Charles Alan Laue

Asurion Service Plans, Inc.

Related by address

300 S WACKER DR STE 1350, CHICAGO, IL 60606

Asurion Warranty Protection Services, LLC Asurion Consumer Solutions, Inc.

140 11TH AVE N, NASHVILLE, TN 37203

Asurion Warranty Protection Services, LLC Asurion Consumer Solutions, Inc. Asurion Technology Services, Inc. Asurion Services, LLC Asurion Delivery and Installation Services, Inc. Warranty Logistics, LLC Asurion, LLC Asurion UBIF Franchise, LLC ASURION APPLIANCE REPAIR, LLC

Date of last update: 26 Aug 2024

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