ASURION CONSUMER SOLUTIONS, INC. (Entity# 03198853) is a corporation registered with California Secretary of State. The business incorporation date is April 23, 2009. The corporation status is Active.
| Corporation Number | 03198853 |
| Corporation Name | ASURION CONSUMER SOLUTIONS, INC. |
| Incorporation Date | 2009-04-23 |
| Corporation Status | Active |
| SO File Number | 0643864 |
| SO File Date | 2017-08-08 |
| Mailing Address |
11460 Tomahawk Creek Pkwy Ste 300 Leawood KS 66211 |
| CEO Name | KEVIN TAWEEL |
| CEO Address |
160 Bovet Rd Ste 402 San Mateo CA 94402 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-10 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-04-02 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: N.E.W. CUSTOMER PROTECTION COMPANY, INC. |
A0753800 |
| Street Address | 11460 TOMAHAWK CREEK PKWY STE 300 |
| City | LEAWOOD |
| State | KS |
| Zip Code | 66211 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Asurion Technology Services, Inc. | 11460 Tomahawk Creek Pkwy Ste 300, Leawood, KS 66211 | KEVIN TAWEEL | 2009-04-23 |
| Asurion Service Plans, Inc. | 11460 Tomahawk Creek Pkwy Ste 300, Leawood, KS 66211 | KEVIN TAWEEL | 2008-03-13 |
| Asurion Insurance Services, Inc. | 11460 Tomahawk Creek Pkwy Ste 300, Leawood, KS 66211 | KEVIN TAWEEL | 2002-07-22 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Intouch Solutions, Inc. | 7045 College Blvd., Ste 300, Overland Park, KS 66211 | FARUK CAPAN | 2017-07-21 |
| Global Connections, Inc. Which Will Do Business In California As Global Discovery Vacations | 5360 College Blvd Ste 200, Overland Park, KS 66211 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-05-01 |
| Dechra Holdings Us Inc. | 7015 College Blvd., Suite 510, Overland Park, KS 66211 | IAN PAGE | 2017-01-12 |
| Payspot, Inc. | 3500 College Blvd, Leawood, KS 66211 | C T CORPORATION SYSTEM | 2016-04-12 |
| Unitedlex Corporation | 6130 Sprint Parkway Suite 300, Overland Park, KS 66211 | DANIEL REED | 2015-11-05 |
| Aratana Therapeutics, Inc. | 11400 Tomahawk Creek Parkway, Suite 340, Leawood, KS 66211 | STEVEN ST. PETER | 2015-05-18 |
| Red Auto Administration, Inc. | 5350 College Blvd, Overland Park, KS 66211 | ELIJAH H NORTON | 2015-01-12 |
| Wilbert Funeral Services, Inc. | 10965 Granada Lane, Suite 300, Overland Park, KS 66211 | DENNIS P WELZENBACH | 2014-09-02 |
| Parnell Corporate Services U.S., Inc. | 7015 College Blvd, Level 6, Overland Park, KS 66211 | ROBERT JOSEPH | 2014-02-25 |
| Parnell U.S. 1, Inc. | 7015 College Blvd, Level 6, Overland Park, KS 66211 | ROBERT JOSEPH | 2014-02-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on ASURION CONSUMER SOLUTIONS, INC..
| 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.