| Name: | Assurant Device Services, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Jun 2020 (5 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 3912642 |
| Place of Formation: | DELAWARE |
| File Number: | 714297 |
| Principal Address: | 260 INTERSTATE NORTH CIR SE ATLANTA, GA 30339-2210 |
| Mailing Address: | PO BOX 979199 MIAMI, FL 33197-9199 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEANNIE AMY ARAGON-CRUZ | Secretary | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2021-06-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BIJU NAIR | President | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2023-06-21 | 2024-10-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BIJU NAIR | Director | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2023-06-21 |
| BRANDON JOHNSON | Director | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2024-06-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL YATES | Treasurer | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2024-06-28 |
| REBEKAH SUSAN BIONDO | Treasurer | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2023-06-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005951440 | 2024-10-23 |
| Annual Report | 0005791343 | 2024-06-28 |
| Annual Report | 0005289155 | 2023-06-21 |
| Annual Report | 0004777108 | 2022-06-09 |
| Registered Agent Name/Address Change (mass change) | 0004646609 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472065 | 2021-10-29 |
| Annual Report | 0004321746 | 2021-06-22 |
| Initial Filing | 0003912642 | 2020-06-19 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
