ASURION WARRANTY SERVICES, INC. (Business# 74435) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is August 19, 2002.
Business Name | ASURION WARRANTY SERVICES, INC. |
Business ID | 74435 |
File Number | F24227 |
Principal Office Address |
300 South Wacker Drive Ste 1350 Chicago IL 60606 |
Mailing Address |
8880 Ward Parkway 5th Floor Kansas City MO 64114 |
Foreign Address |
300 South Wacker Drive Ste 1350 Chicago IL 60606 |
Formation Place | Washington |
Business Type | Foreign Profit Corporation |
Corporation Type | FOREIGN |
Business Status | Active |
Business Origin Date | 2002-08-19 |
Last Annual Report Date | 2015-12-31 |
Fiscal Year Month | 12 |
Registered Agent | NATIONAL REGISTERED AGENTS, INC. |
Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
Title | Name | Business Address |
---|---|---|
Treasurer | Willard J. Reagan | 648 Grassmere Pk Ste 100, Nashville, TN 37211 |
Secretary | Gustavus A. Puryear, Iv | 648 Grassmere Pk Ste 100, Nashville, TN 37211 |
Director | Kevin M. Taweel | 160 Bovet Rd. Ste. 402, San Mateo, CA 94402 |
Director | Mark Gunning | 648 Grassmere Park, Ste 100, Nashville, TN 37211 |
Vice President | Lisa Toporek | 648 Grassmere Park, Ste 100, Nashville, TN 37211 |
Vice President | Mark Gunning | 648 Grassmere Park, Ste 100, Nashville, TN 37211 |
Vice President | Elizabeth Alexander | 648 Grassmere Park, Ste 100, Nashville, TN 37211 |
President | Charles A. Laue | 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 |
Ohio Business Entities | ASURION WARRANTY SERVICES, INC. | 648 Grasmere Park Ste 300, Nashville, TN 37211 |
Massachusetts Corporations | ASURION WARRANTY SERVICES, INC. | 648 Grassmere Park, Suite 100, Nashville, TN 37211 |
Indiana Business Entities | ASURION WARRANTY SERVICES, INC. | 648 Grassmere Park, Ste 300, Nashville, TN 37211 |
Street Address | 300 South Wacker Drive |
City | Chicago |
State | IL |
Zip Code | 60606 |
Business Name | Office Address | Registered Agent | Registration |
---|---|---|---|
Asurion Technology Services, Inc | 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 | National Registered Agents, Inc. | 2009-05-11 |
Asurion Consumer Solutions, Inc. | 300 South Wacker Drive, Ste. 1350, Chicago, IL 60606 | National Registered Agents, Inc. | 2009-05-11 |
Asurion Service Plans, Inc. | 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 | National Registered Agents, Inc. | 2008-03-21 |
Asurion Warranty Protection Services, LLC | 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 | National Registered Agents, Inc. | 2001-10-15 |
Business Name | Office Address | Registered Agent | Registration |
---|---|---|---|
Denovo Constructors, Inc. | 100 S. Wacker Dr., Ste. Ll1-50, Chicago, IL 60606 | Ct Corporation System | 2015-11-06 |
United Ground Express, Inc. | 233 S. Wacker Drive, Chicago, IL 60606 | Ct Corporation System | 2015-08-19 |
Wavenation, LLC | 222 S. Riverside Plaza, Ste. 2730, Chicago, IL 60606 | Corporation Service Company | 2015-02-23 |
Goldwind Service Company. LLC | 200 West Masison Streer, Suite 2800, Chicago, IL 60606 | National Registered Agents, Inc. | 2015-02-03 |
Spotlite, Inc. | 20 N. Wacker Dr, Suite 1200, Chicago, IL 60606 | National Corporate Research, Ltd. | 2014-10-20 |
Rwt Financial, LLC | 225 West Washington, Suite 1440, Chicago, IL 60606 | Vcorp Services, LLC | 2014-06-18 |
Bswift LLC | 10 S Riverside Pl #1100, Chicago, IL 60606 | Ct Corporation System | 2014-06-03 |
Towers Watson America LLC | 71 S. Wacker Drive, Suite 2600, Chicago, IL 60606 | National Registered Agents, Inc. | 2014-03-14 |
John E Reid & Associates, Inc. | 209 W Jackson Blvd #400, Chicago, IL 60606 | Business Filings Incorporated | 2014-01-21 |
Munson Residential, LLC | 359 North Canal St, Chicago, IL 60606 | Robert B Chimileski, Esq. | 2013-12-04 |
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Title | Name | Business Address | Residence Address |
---|---|---|---|
Treasurer | Willard J. Reagan | 648 Grassmere Pk Ste 100, Nashville, TN 37211 | |
Secretary | Gustavus A. Puryear, Iv | 648 Grassmere Pk Ste 100, Nashville, TN 37211 | |
Director | Kevin M. Taweel | 160 Bovet Rd. Ste. 402, San Mateo, CA 94402 | |
Director | Mark Gunning | 648 Grassmere Park, Ste 100, Nashville, TN 37211 | |
Vice President | Lisa Toporek | 648 Grassmere Park, Ste 100, Nashville, TN 37211 | |
Vice President | Mark Gunning | 648 Grassmere Park, Ste 100, Nashville, TN 37211 | |
Vice President | Elizabeth Alexander | 648 Grassmere Park, Ste 100, Nashville, TN 37211 | |
President | Charles A. Laue | 8880 Ward Parkway, Kansas City, MO 64114 |
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Data Provider | Vermont Secretary of the State (SOS) |
Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.