ASURION WARRANTY SERVICES, INC. (Entity# 000995367) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 6, 2009.
| FEIN | 000995367 |
| Entity Name | ASURION WARRANTY SERVICES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
648 Grassmere Park, Suite 100 Nashville TN 37211 |
| Jurisdiction State | WA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2002-08-08 |
| Organization Date | 2009-02-06 |
| Active Flag | Y |
| Inactive Date | 2012-06-18 |
| Inactive Type | I |
| Revival Date | 2013-01-02 |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old Fiscal Month | 12 |
| Old Fiscal Day | 31 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
155 Federal Street, Suite 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | KEVIN M. TAWEEL | 160 Bovet Rd., Suite 402, San Mateo, CA 94402 | ||
| DIRECTOR | MARK S GUNNING | 648 Grassmere Park, Ste. 100, Nashville, TN 37211 | ||
| PRESIDENT | CHARLES A. LAUE | 8880 Ward Parkway. 5th Floor, Kansas City, MO 64114 | ||
| TREASURER | WILLARD J. REAGAN | 648 Grassmere Park, Suite 100, Nashville, TN 37211 | ||
| SECRETARY | GUSTAVUS A PURYEAR, IV | 648 Grassmere Park, Ste. 100, Nashville, TN 37211 | ||
| CFO | MARK S GUNNING | 648 Grassmere Park, Ste. 100, Nashville, TN 37211 | ||
| ASSISTANT SECRET | LISA TOPOREK | 648 Grassmere Park, Suite 100, Nashville, TN 37211 | ||
| ASSISTANT SECRET | RICHARD MACHALINSKI | 300 South Wacker Dr. Ste. 1350, Chicago, IL 60606 | ||
| VICE PRESIDENT | ELIZABETH ALEXANDER | 648 Grassmere Park, Ste. 100, Nashville, TN 37211 | ||
| ASSISTANT TREASU | JASON SLOAN | 648 Grassmere Park, Ste. 100, Nashville, TN 37211 | ||
| ASSISTANT TREASU | RYAN KASPRZAK | 300 South Wacker Dr. Ste. 1350, Chicago, IL 60606 | ||
| ASSISTANT TREASU | JASON MARTIN | 8880 Ward Parkway, Kansas City, MO 64114 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | ASURION WARRANTY SERVICES, INC. | 300 S Wacker Dr, Ste 1350, Chicago, IL 60606-6601 |
| Iowa Business Entities | ASURION WARRANTY SERVICES, INC. | 300 South Wacker Dr. Suite 1350, Chicago, IL 60606 |
| Oregon Corporations, Companies and Business Names | ASURION WARRANTY SERVICES, INC. | 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 |
| Connecticut Business Registrations | ASURION WARRANTY SERVICES, INC. | 648 Grassmere Park Ste 100, Nashville, TN 37211 |
| Colorado Business Entities | Asurion Warranty Services, Inc. | 300 South Wacker Dr., Ste, 1350, Chicago, IL 60606 |
| Vermont Business Registrations | ASURION WARRANTY SERVICES, INC. | 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 |
| Ohio Business Entities | ASURION WARRANTY SERVICES, INC. | 648 Grasmere Park Ste 300, Nashville, TN 37211 |
| Indiana Business Entities | ASURION WARRANTY SERVICES, INC. | 648 Grassmere Park, Ste 300, Nashville, TN 37211 |
| Street Address | 648 GRASSMERE PARK, SUITE 100 |
| City | NASHVILLE |
| State | TN |
| Zip Code | 37211 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ASURION INSURANCE SERVICES, INC. | 648 Grassmere Park, Suite 100, Nashville, TN 37211-3658 | 2005-02-03 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AFFILIATED CREDITORS, INC. | 176 Thompson Ln., Ste 101, Nashville, TN 37211 | 2012-08-02 |
| W.R. NEWMAN & ASSOCIATES, INC. | 2854 Logan St., Nashville, TN 37211 | 2010-04-05 |
| RENOVO SERVICES, LLC | 435 Metroplex Dr., Nashville, TN 37211 | 2009-05-01 |
| CUMBERLAND SPECIAL RISK BROKERS, INC. | C/o 3343 Perimeter Hill Dr, Suite 214, Nashville, TN 37211 | 2008-01-14 |
| W. R. NEWMAN & ASSOCIATES, INC. | 2854 Logan St., Nashville, TN 37211 | 2003-09-16 |
| INTERACTIVE SECURITY SYSTEMS, LLC | 475 Metroplex Dr., Suite 301, Nashville, TN 37211 | 2003-09-16 |
| TRANSCOR AMERICA, LLC | 646 Melrose Ave., Nashville, TN 37211 | 2001-09-28 |
| MERRIMAC MASSACHUSETTS INSURANCE SERVICES, INC. | 648 Grassmere Park, Suite 300, Nashville, TN 37211 | 2000-08-31 |
| NSA BOSTON, INC. | 446 Metropolex Dr., Ste 226-a, Nashville, TN 37211 | 1997-12-17 |
| S.B. INTERNATIONAL, INC. | 2108 Utopia Avenue, Nashville, TN 37211 | 1996-05-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.