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ASURION WARRANTY SERVICES, INC.

Company Details

Entity Name: ASURION WARRANTY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 15 Aug 2002 (22 years ago)
Document Number: F02000004146
FEI/EIN Number 04-3707394
Mail Address: 140 11th Ave N, Attn: Licensing Dept., NASHVILLE, TN 37203
Address: 300 South Wacker Drive, Ste 1350, Chicago, IL 60606
Place of Formation: WASHINGTON

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
TAWEEL, KEVIN M Chairman 160 BOVET ROAD, SUITE 402, SAN MATEO, CA 94410-3114

Treasurer

Name Role Address
Ratino, Michael Treasurer 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Senior Vice President

Name Role Address
PURYEAR IV, GUSTAVUS A Senior Vice President 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

General Counsel

Name Role Address
PURYEAR IV, GUSTAVUS A General Counsel 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

and Secretary

Name Role Address
PURYEAR IV, GUSTAVUS A and Secretary 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Senior Vice President and CFO

Name Role Address
Magyera, Andrea Senior Vice President and CFO 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Director

Name Role Address
Magyera, Andrea Director 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203
Stadthaus, Timothy Director 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Asst. Secretary

Name Role Address
Gaul, Kristen Asst. Secretary 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Assistant Secretary

Name Role Address
Machalinski, Richard Assistant Secretary 300 South Wacker Drive, Ste 1350 Chicago, IL 60606

Vice President

Name Role Address
Gialleonardo, Simrun Vice President 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Assistant Treasurer

Name Role Address
Ebersberger, Heather Assistant Treasurer 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

President

Name Role Address
STOREY, JOHN President 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Chief Executive Officer

Name Role Address
Stadthaus, Timothy Chief Executive Officer 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Senior Vice President and Assistant Treasurer

Name Role Address
Sansom, Michael Senior Vice President and Assistant Treasurer 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-23 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2008-05-07 NRAI SERVICES, INC No data

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-08
AMENDED ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-02-04

Related by officers

TAWEEL, KEVIN M

ASURION ROADSIDE ASSISTANCE SERVICES, LLC ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. WARRANTY LOGISTICS, INC. WIRELESS TLC, INC. ASURION FLORIDA WARRANTY SERVICES, INC. ASURION CREDIT PROTECTION SERVICES, LLC

Ratino, Michael

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX REPAIR PARTS CO UBIF FRANCHISING CO UBREAKIFIX HOLDINGS CO

Magyera, Andrea

ASURION SERVICE PLANS OF FLORIDA, INC. UBREAKIFIX CO ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX REPAIR PARTS CO UBIF FRANCHISING CO UBIF CORPORATE STORES CO ASURION FLORIDA WARRANTY SERVICES, INC. ASURION UBIF FRANCHISE, LLC

Gaul, Kristen

ASURION SERVICE PLANS OF FLORIDA, INC. ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX HOLDINGS CO ASURION FLORIDA WARRANTY SERVICES, INC.

Gialleonardo, Simrun

ASURION SERVICE PLANS OF FLORIDA, INC. ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION FLORIDA WARRANTY SERVICES, INC.

Ebersberger, Heather

ASURION SERVICE PLANS OF FLORIDA, INC. ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX REPAIR PARTS CO UBREAKIFIX HOLDINGS CO UBIF CORPORATE STORES CO ASURION FLORIDA WARRANTY SERVICES, INC.

STOREY, JOHN

ASURION SERVICE PLANS OF FLORIDA, INC. ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. PINEAPPLE TREE TITLE GROUP LLC GIRL DADS UNITED, LLC ASURION FLORIDA WARRANTY SERVICES, INC. REYMANN REHAB, INC. AMERICAN CHILDRENS FUND, INC.

Stadthaus, Timothy

ASURION SERVICE PLANS OF FLORIDA, INC. UBREAKIFIX CO ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX REPAIR PARTS CO UBIF FRANCHISING CO UBREAKIFIX HOLDINGS CO UBIF CORPORATE STORES CO ASURION FLORIDA WARRANTY SERVICES, INC.

Sansom, Michael

ASURION SERVICE PLANS OF FLORIDA, INC. UBREAKIFIX CO ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX REPAIR PARTS CO UBREAKIFIX HOLDINGS CO UBIF CORPORATE STORES CO ASURION FLORIDA WARRANTY SERVICES, INC.

Related by address

140 11th Ave N, Attn: Licensing Dept., NASHVILLE, TN 37203

ASURION SERVICES, LLC ASURION SERVICE PLANS OF FLORIDA, INC. UBREAKIFIX CO ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. WARRANTY LOGISTICS, LLC ASURION, LLC WIRELESS SUPPLY SERVICES, LLC ASURION APPLIANCE REPAIR, LLC ASURION FLORIDA WARRANTY SERVICES, INC.

Date of last update: 30 Jan 2025

Sources: Florida Department of State

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