ASURION CONSUMER SOLUTIONS, INC
Main Information
| Company Name | ASURION CONSUMER SOLUTIONS, INC |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009040900480 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-04-09 |
| Original Formation Date | 2008-12-29 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2017-04-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
ASURION CONSUMER SOLUTIONS, INC operates as a Foreign For-Profit Corporation with business ID 819399.ASURION CONSUMER SOLUTIONS, INC was formed on Thursday 9th April 2009, so this company age is fifteen years, one month and eleven days. This company is currently active .
Principal office address of ASURION CONSUMER SOLUTIONS, INC is 300 SOUTH WACKER DR, SUITE 1350, CHICAGO, IL, 60606, USA. This address coordinates are: 41° 52' 39.5" N , 87° 38' 13.6" W.
There are currently five company principals in ASURION CONSUMER SOLUTIONS, INC. They are: director mark gunning, director Kevin Taweel, president Charles A. Laue, secretary Gustavus A. Puryear IV, other Jason Sloan. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
Check more asurion companies.
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GPS
Data: 41° 52' 39.5" N
87° 38' 13.6" W
Address
Principal Office Address: 300 SOUTH WACKER DR, SUITE 1350, CHICAGO, IL, 60606, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| mark gunning | Director | 648 grassmere park, ste 100, nashville, TN, 37211, USA |
| View mark gunning Full Report » | ||
| Kevin Taweel | Director | 160 bovet rd, ste 402, san mateo, CA, 94402, USA |
| View Kevin Taweel Full Report » | ||
| Charles A. Laue | President | 8880 Ward Parkway, Kansas City, MO, 64114, USA |
| View Charles A. Laue Full Report » | ||
| Gustavus A. Puryear IV | Secretary | 648 Grassmere Park. Ste. 100, Nashville, TN, 37211, USA |
| View Gustavus A. Puryear IV Full Report » | ||
| Jason Sloan | Other | 648 Grassmere Park. Ste. 100, Nashville, TN, 37211, USA |
| View Jason Sloan Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-04-09 | 2009-04-09 | 0004647847 |
| Change of Principal Address | 2010-10-12 | 2010-10-12 | 0004647848 |
| Business Entity Report | 2011-04-05 | 2011-04-05 | 0004647849 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0004647850 |
| Business Entity Report | 2013-04-12 | 2013-04-12 | 0004647851 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004647852 |
| Application for Amended Certificate of Authority | 2014-03-19 | 2014-03-19 | 0004647854 |
| Certificate of Assumed Business Name | 2014-03-19 | 2014-03-19 | 0004647853 |
| Change of Officer | 2014-10-14 | 2014-10-14 | 0004647855 |
| Business Entity Report | 2015-02-23 | 2015-02-23 | 0004647856 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| N.E.W. CUSTOMER PROTECTION COMPANY, INC. | 2014-03-19 | 2014-03-19 | 0004647854 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| OLD ARS-IN CORP. | 123 N. Wacker Dr., 26th Floor, CHICAGO, IL, 60606, USA | Merged |
| SUCSY FISCHER & CO | 230 W MONROE ST, CHICAGO, IL, 60606, USA | Revoked |
| GATX CORPORATION | 222 W ADAMS ST, CHICAGO, IL, 60606, USA | Active |
| PACKERS TRADING COMPANY INC | 30 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA | Revoked |
| CHARLESTON SOUTH L.L.C. | 300 W. Washington St., STE 601, CHICAGO, IL, 60606 - 2002, USA | Revoked |
| HUNTINGTON INDUSTRIES INC | 205 W WACKER DR, CHICAGO, IL, 60606, USA | Revoked |
| B C ZIEGLER AND COMPANY | 200 SOUTH WACKER DRIVE, SUITE 2000, CHICAGO, IL, 60606, USA | Active |
| SERVICE PERSONNEL INC | 222 W ADAM ST, CHICAGO, IL, 60606, USA | Revoked |
| COOK STRATTON FINANCIAL CORP | 101 S WACKER DR, CHICAGO, IL, USA | Revoked |
| FONTAINE TRUCK EQUIPMENT COMPANY | 225 W. WASHINGTON STREET, SUITE 1900, CHICAGO, IL, 60606, USA | Withdrawn |
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