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ASURION TECHNOLOGY SERVICES, INC.

Company Details

Name: ASURION TECHNOLOGY SERVICES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 09 Apr 2009 (16 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 552379
Place of Formation: DELAWARE
File Number: 552379
Principal Address: STE 1350 300 SOUTH WACKER DRIVE CHICAGO, IL 60606
Mailing Address: SUITE 1350 300 SOUTH WACKER DRIVE CHICAGO, TN 60606

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Governor

Name Role Address Appointed On
Gustavus A. Puryear Governor 140 11TH AVENUE N, NASHVILLE, ID 37203 2022-03-10

Vice President

Name Role Address Appointed On
ELIZABETH ALEXANDER Vice President 140 11TH AVE N, NASHVILLE, TN 37203-6353 2022-03-31
Michael Sansom Vice President 140 11TH AVE N, NASHVILLE, TN 37203-6353 2024-04-25
Simrun Gialleonardo Vice President 11460 TOMAHAWK CREEK PKWY, LEAWOOD, KS 66211 2024-04-25

Director

Name Role Address Appointed On
JOHN A STOREY Director 140 11TH AVE N, NASHVILLE, TN 37203-6353 2021-03-29

President

Name Role Address Appointed On
John A. Storey President 140 11TH AVE N, NASHVILLE, TN 37203-6353 2024-04-25

Secretary

Name Role Address Appointed On
GUSTAVUS A PURYEAR IV Secretary 140 11TH AVE N, NASHVILLE, TN 37203-6353 2024-04-25

Treasurer

Name Role Address Appointed On
Michael Ratino Treasurer 140 11TH AVE N, NASHVILLE, TN 37203-6353 2024-04-25

Filing

Filing Name Filing Number Filing date
Annual Report 0005703637 2024-04-25
Annual Report 0005194411 2023-04-11
Registered Agent Name/Address Change (mass change) 0004904113 2022-09-12
Annual Report 0004677438 2022-03-31
Amendment of Foreign Registration Statement 0004652841 2022-03-10
Statement of Change of Business Mailing Address 0004649075 2022-03-08
Annual Report 0004221579 2021-03-29
Annual Report 0003804844 2020-03-06
Annual Report 0003440476 2019-03-04
Annual Report 0003188356 2018-03-01

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State