| Name: | ASURION DELIVERY AND INSTALLATION SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Oct 2009 (15 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 558264 |
| Place of Formation: | DELAWARE |
| File Number: | 558264 |
| Principal Address: | 11460 TOMAHAWK CREEK PKWY STE 300 LEAWOOD, KS 66211 |
| Mailing Address: | LICENSING 140 11TH AVENUE NORTH NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| WILLARD J REAGAN | Treasurer | 648 GRASSMERE PARK, NASHVILLE, TN 37211 | 2020-09-16 | 2023-09-08 |
| Andrea Magyera | Treasurer | 140 11TH AVE N., NASHVILLE, TN 37203 | 2023-09-08 | No data |
| Michael Ratino | Treasurer | 140 11TH AVENUE NORTH, NASHVILLE, TN 37203 | 2024-09-12 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROGER A DETTER | Director | 160 BOVET RD, SAN MATEO, CA 94402 | 2023-09-08 |
| Timothy Stadthaus | Director | 140 11TH AVENUE NORTH, NASHVILLE, TN 37203 | 2024-09-12 |
| Andrea Magyera | Director | 140 11TH AVENUE NORTH, NASHVILLE, TN 37203 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GUSTAVUS A PURYEAR | Secretary | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2023-09-08 |
| Gustavus A. Puryear IV | Secretary | 140 11TH AVENUE NORTH, NASHVILLE, TN 37203 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John A Storey | President | 160 BOVET RD, SAN MATEO, CA 94402 | 2023-09-08 |
| Timothy Stadthaus | President | 140 11TH AVENUE NORTH, NASHVILLE, TN 37203 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ELIZABETH ALEXANDER | Vice President | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2023-09-08 |
| Michael Sansom | Vice President | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2023-09-08 |
| Michael Ratino | Vice President | 140 11TH AVENUE NORTH, NASHVILLE, TN 37203 | 2024-09-12 |
| Jason Jensen | Vice President | 140 11TH AVENUE NORTH, NASHVILLE, TN 37203 | 2024-09-12 |
| Meredith Griffith | Vice President | 140 11TH AVENUE NORTH, NASHVILLE, TN 37203 | 2024-09-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005899262 | 2024-09-12 |
| Annual Report | 0005391007 | 2023-09-08 |
| Annual Report | 0004912538 | 2022-09-14 |
| Registered Agent Name/Address Change (mass change) | 0004904129 | 2022-09-12 |
| Statement of Change of Business Mailing Address | 0004649011 | 2022-03-08 |
| Annual Report | 0004398746 | 2021-09-02 |
| Annual Report | 0004005950 | 2020-09-16 |
| Annual Report | 0003617718 | 2019-09-09 |
| Annual Report | 0003200627 | 2018-08-21 |
| Annual Report | 0003200625 | 2017-08-24 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
