ASURION SERVICE PLANS, INC.
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| Name: | ASURION SERVICE PLANS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Mar 2008 (17 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Entity Number: | 537877 |
| Place of Formation: | DELAWARE |
| File Number: | 537877 |
| Principal Address: | STE 1350 300 SOUTH WACKER DRIVE CHICAGO, IL 60606 |
| Mailing Address: | SUITE 1350 300 SOUTH WACKER DRIVE CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ROGER A DETTER | Director | 160 BOVET ROAD, SUITE 402, SAN MATEO, CA 94402 | 2021-03-09 | 2024-03-22 |
| Andrea Magyera | Director | 140 11TH AVE N., NASHVILLE, TN 37203 | 2024-03-22 | No data |
| Timothy K. Stadthaus | Director | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2024-03-22 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gustavus A. Puryear | Governor | 140 11TH AVENUE N, NASHVILLE, TN 37203 | 2022-03-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JOHN A STOREY | President | 140 11TH AVE N, NASHVILLE, TN 37203 | 2024-03-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GUSTAVUS A PURYEAR IV | Secretary | 140 11TH AVE N, NASHVILLE, TN 37203 | 2024-03-22 | 2024-03-22 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael C. Sansom | Vice President | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2024-03-22 | 2024-03-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Ratino | Treasurer | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2024-03-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006281899 | 2025-05-27 |
| Annual Report | 0006103870 | 2025-02-10 |
| Annual Report | 0005656547 | 2024-03-22 |
| Annual Report | 0005121851 | 2023-02-22 |
| Registered Agent Name/Address Change (mass change) | 0004904099 | 2022-09-12 |
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Date of last update: 03 Jul 2025
Sources: Idaho Secretary of State