| Name: | ASURION WARRANTY PROTECTION SERVICES, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 02 May 2001 (24 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 59727 |
| Place of Formation: | KANSAS |
| File Number: | 59727 |
| Principal Address: | STE 1350 300 SOUTH WACKER DRIVE CHICAGO, IL 60606 |
| Mailing Address: | 300 SOUTH WACKER DRIVE, SUITE 1350 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 | Manager | 160 BOVET ROAD, SAN MATEO, CA 94402 | 2021-04-07 |
| JOHN A STOREY | Manager | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2022-04-28 |
| Andrea Magyera | Manager | 140 11TH AVENUE NORTH, NASHVILLE, TN 37203 | 2024-05-14 |
| Timothy Stadthaus | Manager | 140 11TH AVE NORTH, NASHVILLE, TN 37203 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gustavus A. Puryear | Governor | 140 11TH AVENUE N, NASHVILLE, TN 37203 | 2022-03-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005736966 | 2024-05-14 |
| Annual Report | 0005215083 | 2023-05-01 |
| Registered Agent Name/Address Change (mass change) | 0004903286 | 2022-09-12 |
| Annual Report | 0004718351 | 2022-04-28 |
| Amendment of Foreign Registration Statement | 0004652892 | 2022-03-10 |
| Annual Report | 0004238044 | 2021-04-07 |
| Annual Report | 0003829241 | 2020-04-03 |
| Annual Report | 0003484426 | 2019-04-19 |
| Annual Report | 0001147494 | 2018-03-22 |
| Annual Report | 0001147493 | 2017-03-29 |
Date of last update: 28 Nov 2024
Sources: Idaho Secretary of State
