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ASURION DELIVERY AND INSTALLATION SERVICES, INC.

Company Details

Entity Name: ASURION DELIVERY AND INSTALLATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 10 Nov 2009 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 12 Mar 2015 (10 years ago)
Document Number: F09000004439
FEI/EIN Number 33-1024505
Mail Address: 140 11th Ave N, Attn: Licensing Dept., NASHVILLE, TN 37203
Address: 22894 PACIFIC BLVD., STERLING, VA 20166
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
Taweel, Kevin Chairman 160 Bovet Rd, Ste 402 San Mateo, CA 94402

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

Senior Vice President

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

General Counsel and Secretary

Name Role Address
Puryear, Gustavus A, IV General Counsel and Secretary 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Assistant Secretary

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

Vice President

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

Treasurer

Name Role Address
Ratino, Michael Treasurer 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

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

Chief Executive Officer

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-22 22894 PACIFIC BLVD., STERLING, VA 20166 No data
AMENDMENT AND NAME CHANGE 2015-03-12 ASURION DELIVERY AND INSTALLATION SERVICES, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2014-03-21 22894 PACIFIC BLVD., STERLING, VA 20166 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-22
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

ASURION SERVICE PLANS OF FLORIDA, INC. N.E.W. WIRELESS & INSURANCE SERVICES, LLC N.E.W. SELLERS ASSOCIATION, INC.

Magyera, Andrea

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

Puryear, Gustavus A, IV

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

Gaul, Kristen

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

Ratino, Michael

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. UBREAKIFIX REPAIR PARTS CO UBIF FRANCHISING CO UBREAKIFIX HOLDINGS CO ASURION WARRANTY SERVICES, INC.

Ebersberger, Heather

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

STOREY, JOHN

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

Sansom, Michael

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

Stadthaus, Timothy

ASURION SERVICE PLANS OF FLORIDA, INC. UBREAKIFIX CO ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. UBREAKIFIX REPAIR PARTS CO UBIF FRANCHISING CO UBREAKIFIX HOLDINGS CO UBIF CORPORATE STORES CO ASURION FLORIDA WARRANTY SERVICES, INC. ASURION 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. WARRANTY LOGISTICS, LLC ASURION, LLC WIRELESS SUPPLY SERVICES, LLC ASURION APPLIANCE REPAIR, LLC ASURION FLORIDA WARRANTY SERVICES, INC.

22894 PACIFIC BLVD., STERLING, VA 20166

WARRANTY COMPANY OF AMERICA, LLC

Date of last update: 25 Jan 2025

Sources: Florida Department of State

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