ASURION SERVICE PLANS, INC. (UBI# 602813000) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 13, 2008. The entity status is Active.
| Unified Business Identifier (UBI) | 602813000 |
| Business Name | ASURION SERVICE PLANS, INC. |
| Physical Address |
300 S Wacker Dr Ste 1350 Chicago IL 60606-6601 |
| Mailing Address |
648 Grassmere Park Ste 100 Nashville TN 37211-3663 |
| Registered Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2008-03-13 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Charles A Laue | ||
| Elizabeth Alexander | ||
| Gustavus A Puryear Iv | ||
| Jason Sloan | ||
| John A Storey | ||
| Kevin Taweel | ||
| Lisa E Toporek | ||
| Richard Machalinski | ||
| Roger Detter | ||
| Willard Reagan |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-07-15, 2014-10-28, |
| ANNUAL REPORT | 2020-01-28, 2019-02-19, 2018-02-27, 2017-03-13, 2016-01-14, 2015-02-23, 2014-02-21, 2013-02-28, 2012-02-28, 2011-03-09, 2010-03-04, 2009-03-03, |
| ARDUEDATE | 2019-02-01, 2018-02-01, |
| FOREIGN REGISTRATION STATEMENT | 2008-03-13, |
| Initial Report | 2008-08-01, |
| Statement of Change | 2017-06-02, 2016-03-18, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | ASURION SERVICE PLANS, INC, | 300 South Wacker Drive Suite 1350, Chicago, IL 60606 |
| Vermont Business Registrations | ASURION SERVICE PLANS, INC. | 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 |
| Colorado Business Entities | Asurion Service Plans, Inc. | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Iowa Business Entities | ASURION SERVICE PLANS, INC. | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| New York State Corporations | ASURION SERVICE PLANS, INC. | 28 Liberty St., New York, Ny 10005 |
| Oklahoma Business Registrations | ASURION SERVICE PLANS, INC. | 648 Grassmere Park Ste 300, Nashville, TN 37211 |
| Ohio Business Entities | ASURION SERVICE PLANS, INC. | 648 Grassmere Park, Nashville, TN 37211 |
| Street Address | 300 S WACKER DR STE 1350 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60606 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Asurion Technology Services, Inc. | 300 S Wacker Dr Ste 1350, Chicago, IL 60606-6601 | National Registered Agents, Inc. | 2009-03-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Asurion Consumer Solutions, Inc. | 300 S Wacker Dr, Suite 1350, Chicago, IL 60606-6601 | National Registered Agents, Inc. | 2009-03-26 |
| Asurion Warranty Services, Inc. | 300 S Wacker Dr, Ste 1350, Chicago, IL 60606-6601 | National Registered Agents, Inc. | 2002-08-08 |
| Asurion Warranty Protection Services, LLC | 300 S Wacker Dr, Suite 1350, Chicago, IL 60606-6601 | National Registered Agents, Inc. | 2001-05-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| B9 Mf Constellation LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-16 |
| Buildcentral, Inc. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | Cogency Global Inc. | 2020-11-13 |
| Rar2 - 2030 155th Place Ne, LLC | 222 S Riverside Plz Fl 34, Chicago, IL 60606-6886 | C T Corporation System | 2020-11-09 |
| Matrix Sciences International Inc | 123 N Wacker Dr Ste 1500, Chicago, IL 60606-1756 | Corporation Service Company | 2020-11-05 |
| Hpa Us2 LLC | 120 S Riverside Plz Ste 2000, Chicago, IL 60606-6995 | Corporation Service Company | 2020-11-03 |
| Lakewood Wa I Sgf, LLC | 1 N Wacker Dr Ste 4025, Chicago, IL 60606-2844 | C T Corporation System | 2020-10-22 |
| Singh & Associates Inc. | 230 W Monroe St, Chicago, IL 60606-4703 | Corporation Service Company | 2020-10-21 |
| Oak Street Investment Grade Net Lease Fund Series 2020-1, LLC | 125 S Wacker Dr Ste 1220, Chicago, IL 60606-4430 | C T Corporation System | 2020-10-19 |
| Tekoa Wind Energy LLC | 1 S Wacker Dr Ste 1800, Chicago, IL 60606-4630 | C T Corporation System | 2020-10-14 |
| Find all businesses in 60606 | |||
| Name | Role | Address |
|---|---|---|
| National Registered Agents, Inc. | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Charles A Laue | ||
| Elizabeth Alexander | ||
| Gustavus A Puryear Iv | ||
| Jason Sloan | ||
| John A Storey | ||
| Kevin Taweel | ||
| Lisa E Toporek | ||
| Richard Machalinski | ||
| Roger Detter | ||
| Willard Reagan |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Impero Solutions Inc. | 823 Congress Ave Ste 1410, Austin, TX 78701-2456 | National Registered Agents, Inc. | 2020-11-19 |
| Connected Healthcare, Inc. | 1675 E Riverside Dr Ste 150, Eagle, ID 83616-7584 | National Registered Agents, Inc. | 2020-11-19 |
| Creation De Rosa, LLC | 22616 82nd Ave E, Graham, WA 98338-6523 | National Registered Agents, Inc. | 2020-11-18 |
| Aleracare Mso, Inc. | 4045 E Bell Rd Ste 157, Phoenix, AZ 85032-2240 | National Registered Agents, Inc. | 2020-11-16 |
| Westbrook Management LLC | 4403 Silent Trl, Austin, TX 78746-1634 | National Registered Agents, Inc. | 2020-11-13 |
| Sa Master Tenant, LLC | 110 Glendon Ave Ste 2100, Los Angeles, CA 90024 | National Registered Agents, Inc. | 2020-11-13 |
| Dieffenbacher Customer Support, LLC | 1345 Ridgeland Pkwy Ste 100, Alpharetta, GA 30004-5223 | National Registered Agents, Inc. | 2020-11-13 |
| Mao Pharmacy, Inc. | 5823 Patterson Ave, Richmond, VA 23226-2536 | National Registered Agents, Inc. | 2020-11-12 |
| Spokane Medical Properties, LLC | 800 W Madison St Ste 400, Chicago, IL 60607-2481 | National Registered Agents, Inc. | 2020-11-06 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.