| Name: | ASURION CONSUMER SOLUTIONS, 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: | 552383 |
| Place of Formation: | DELAWARE |
| File Number: | 552383 |
| Principal Address: | 11460 TOMAHAWK CREEK PKWY STE 300 LEAWOOD, KS 66211 |
| Mailing Address: | SUITE 1350 300 SOUTH WACKER DRIVE CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROGER A DETTER | Director | 160 BOVET RD, SAN MATEO, CA 94402 | 2021-03-29 |
| Andrea Magyera | Director | 300 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2024-04-25 |
| Timothy Stadthaus | Director | 300 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2024-04-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason Jenson | Vice President | 300 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2024-04-25 |
| Michael Ratino | Vice President | 300 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2024-04-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrea Magyera | Treasurer | 300 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2024-04-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John A. Storey | President | 300 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2024-04-25 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GUSTAVUS A PURYEAR IV | Secretary | 300 SOUTH WACKER DRIVE, CHICAGO, IL 60606 | 2024-04-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005703763 | 2024-04-25 |
| Annual Report | 0005194410 | 2023-04-11 |
| Registered Agent Name/Address Change (mass change) | 0004904114 | 2022-09-12 |
| Annual Report | 0004677408 | 2022-03-31 |
| Statement of Change of Business Mailing Address | 0004648779 | 2022-03-08 |
| Annual Report | 0004221587 | 2021-03-29 |
| Annual Report | 0003804835 | 2020-03-06 |
| Annual Report | 0003440456 | 2019-03-04 |
| Annual Report | 0003188372 | 2018-03-01 |
| Annual Report | 0003188371 | 2017-03-29 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
