ASURION CORPORATION (Entity# 02076343) is a corporation registered with California Secretary of State. The business incorporation date is August 13, 1999. The corporation status is Surrendered.
| Corporation Number | 02076343 |
| Corporation Name | ASURION CORPORATION |
| Incorporation Date | 1999-08-13 |
| Corporation Status | Surrendered |
| SO File Number | EB04806 |
| SO File Date | 2010-06-29 |
| Care Of Name | COMPLIANCE DEPARTMENT |
| Mailing Address |
8880 Ward Parkway Kansas City MO 64114 |
| CEO Name | KEVIN M TAWEEL |
| CEO Address |
160 Bovet Road Suite 402 San Mateo CA 94402 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2011-05-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2011-05-04 | - SURC | D1074135 | ||
| 2001-05-16 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MILL RIVER CORPORATION |
A0565053 | |
| 1999-09-24 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: MILL RIVER CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS DELAWARE MILL RIVER CORPORATION |
A0531858 |
| Street Address | 8880 WARD PARKWAY |
| City | KANSAS CITY |
| State | MO |
| Zip Code | 64114 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Warranty Logistics, Inc | 8880 Ward Parkway, 5th Floor, Kansas City, MO 64114 | KEVIN M TAWEEL | 2009-06-12 |
| Asurion Mobile Applications, Inc. | 8880 Ward Parkway, 5th Floor, Kansas City, MO 64114 | KEVIN M TAWEEL | 2006-03-23 |
| N.e.w. Sellers Association, Inc. | 8880 Ward Parkway, Kansas City, MO 64114 | KEVIN M TAWEEL | 2002-11-26 |
| Satisfusion, Inc. | 8880 Ward Parkway, Kansas City, MO 64114 | ANTHONY P NADER, III | 1999-11-03 |
| Asurion Roadside Assistance Services, Inc. | 8880 Ward Parkway, Kansas City, MO 64114 | BRET E COMOLLI | 1996-01-17 |
| Warranty Corporation of America | 8880 Ward Parkway, Kansas City, MO 64114 | ANTHONY PETER NADER, III | 1995-03-31 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Spin Franchising, Inc. | 222 W. Gregory Blvd Suite 340, Spin, Kansas City, MO 64114 | EDWIN W BROWNELL | 2014-05-13 |
| Freightquote.com, Inc. | 901 W Carondelet Drive, Kansas City, MO 64114 | CHRIS KOLQUIST | 2013-03-07 |
| Balancepoint, Inc. | 9201 Ward Parkway, Suite 200, Kansas City, MO 64114 | ** RESIGNED ON 11/10/2016 | 2012-11-13 |
| Agf Mortgage, Inc. | 9229 Ward Parkway, Suite 109, Kansas City, MO 64114 | GHOLAM FERDOWSI | 2012-03-13 |
| Prudent Technologies, Inc. | 8080 Ward Pkwy Ste 405, Kansas City, MO 64114 | RATHNAYAKE MD RATHNAYAKE | 2011-02-25 |
| D. Thomas Associates, Inc. | 1717 West 91st Place, Kansas City, MO 64114 | DANIEL T HOGERTY II | 2009-04-20 |
| Ced Constructive Engineering Design, Inc. | 9091 State Line Rd Ste 300, Kansas City, MO 64114 | MICHAEL J FARRAHI | 2008-03-11 |
| Homeview Lending, Inc. | 8140 Ward Parkway, Kansas City, MO 64114 | SERENE F. ROSENBERG | 2005-10-19 |
| First Midwest Mortgage Corporation | 9229 Ward Pkwy Ste 250, Kansas City, MO 64114 | ** RESIGNED ON 01/11/2005 | 2003-07-25 |
| Benefits Financial Corporation, Inc. | 9237 Ward Parkway Ste 240, Kansas City, MO 64114 | MARK G FLAHERTY | 2002-12-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
| City | KANSAS CITY |
| Zip Code | 64114 |
Please comment or provide details below to improve the information on ASURION CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.