| Name: | ASURION WARRANTY SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 May 2018 (7 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 635228 |
| Place of Formation: | WASHINGTON |
| File Number: | 635228 |
| 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 | Appointed On |
|---|---|---|---|
| GUSTAVUS A PURYEAR IV | Secretary | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2021-04-07 |
| Gustavus A. Puryear IV | Secretary | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL 60606 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gustavus A. Puryear | Governor | 140 11TH AVENUE N, NASHVILLE, ID 37203 | 2022-03-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrea Magyera | Director | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL 60606 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason Jenson | Vice President | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL 60606 | 2024-05-14 |
| Michael Ratino | Vice President | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL 60606 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John A. Storey | President | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL 60606 | 2024-05-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Ratino | Treasurer | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL 60606 | 2024-05-14 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005736914 | 2024-05-14 |
| Annual Report | 0005215095 | 2023-05-01 |
| Registered Agent Name/Address Change (mass change) | 0004904433 | 2022-09-12 |
| Annual Report | 0004718352 | 2022-04-28 |
| Amendment of Foreign Registration Statement | 0004652848 | 2022-03-10 |
| Statement of Change of Business Mailing Address | 0004649080 | 2022-03-08 |
| Annual Report | 0004238054 | 2021-04-07 |
| Annual Report | 0003829257 | 2020-04-03 |
| Annual Report | 0003484413 | 2019-04-19 |
| Initial Filing | 0000635228 | 2018-05-18 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
