Asurion Warranty Services, Inc.
Company ID
2680228
Status
Active
Asurion Warranty Services, Inc.
was incorporated as a Stock Corporation - Out Of State - Stock on October 27, 2004, with its office address at 300 S. Wacker Drive, Ste. 1350, Chicago, IL 60606. It is registered with the Washington Secretary of State and is authorized to conduct business in California. National Registered Agents, INC serves as the registered agent. The company's directors are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 20 years, 9 months and 7 days.
Contact
Mail Address
300 S. Wacker Drive, Ste. 1350, Chicago, IL 60606
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-12
Company Name
Asurion Warranty Services, Inc.
Company ID
2680228
Date of Registration
Jurisdiction
Washington
State
Illinois
Type
Stock Corporation - Out Of State - Stock
Office Address
300 S. Wacker Drive, Ste. 1350, Chicago, IL 60606
Status
Active
Agent Information
Agent Name:
National Registered Agents, Inc
Governing Persons
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2023-09-14
Statement of Information
2022-09-15
Initial Filing
2004-10-27
Filing Changes
Date
2022-09-15
Amendment Type
Annual Report Due Date
Change From
10/31/2022
Change To
10/31/2023
Date
2023-09-14
Amendment Type
Annual Report Due Date
Change From
10/31/2023
Change To
10/31/2024
Documents
Filing Date
Description
Download
Filling Date
2023-09-14
Download
Description
Statement of Information
Filling Date
2022-09-15
Download
Description
Statement of Information
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Registered in Chicago
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