ASURION SERVICE PLANS, INC.
Main Information
| Company Name | ASURION SERVICE PLANS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2008032400285 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2008-03-20 |
| Original Formation Date | 2008-01-30 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2018-03-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
ASURION SERVICE PLANS, INC. operates as a Foreign For-Profit Corporation with business ID 820772.ASURION SERVICE PLANS, INC. was formed on Thursday 20th March 2008, so this company age is sixteen years, two months. This company is currently active .
Principal office address of ASURION SERVICE PLANS, INC. is 300 SOUTH WACKER DRIVE, 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 SERVICE PLANS, INC.. They are: other Lisa Toporek, other Elizabeth Alexander, other Ryan Kasprzak, director Kevin Taweel, treasurer Willard J. Reagan. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 41° 52' 39.5" N
87° 38' 13.6" W
Address
Principal Office Address: 300 SOUTH WACKER DRIVE, 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 |
|---|---|---|
| Lisa Toporek | Other | 648 Grassmere Park, Ste. 100, Nashville, TN, 37211, USA |
| View Lisa Toporek Full Report » | ||
| Elizabeth Alexander | Other | 648 Grassmere Park, Ste. 100, Nashville, TN, 37211, USA |
| View Elizabeth Alexander Full Report » | ||
| Ryan Kasprzak | Other | 300 South Wacker Dr. Ste. 1350, Chicago, IL, 60606, USA |
| View Ryan Kasprzak Full Report » | ||
| Kevin Taweel | Director | 160 Bovet, Suite 402, San Mateo, CA, 94402, USA |
| View Kevin Taweel Full Report » | ||
| Willard J. Reagan | Treasurer | 648 Grassmere Park, Suite 100, Nashville, TN, 37211, USA |
| View Willard J. Reagan Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2008-03-20 | 2008-03-20 | 0004652263 |
| Change of Principal Address | 2008-08-18 | 2008-08-18 | 0004652264 |
| Change of Officer | 2009-04-13 | 2009-04-13 | 0004652265 |
| Business Entity Report | 2010-02-24 | 2010-02-24 | 0004652266 |
| Change of Principal Address | 2010-10-12 | 2010-10-12 | 0004652267 |
| Change of Officer | 2011-02-14 | 2011-02-14 | 0004652268 |
| Business Entity Report | 2012-02-15 | 2012-02-15 | 0004652269 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0004652270 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004652271 |
| Business Entity Report | 2014-02-25 | 2014-02-25 | 0004652272 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
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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| ASURION SERVICE PLANS, INC. | 300 SOUTH WACKER DRIVE, SUITE 1350, CHICAGO, IL, 60606, USA | Active |
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