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ASURION CONSUMER SOLUTIONS, INC.

Company Details

Name: ASURION CONSUMER SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2009 (16 years ago)
Entity Number: 3795969
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty St., New York, NY, United States, 10005
Principal Address: 300 SOUTH WACKER DR, STE 1350, CHICAGO, IL, United States, 60606

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 Liberty St., New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROGER DETTER Chief Executive Officer 160 BOVET RD STE 402, SAN MATEO, CA, United States, 94402

History

Start date End date Type Value
2023-04-11 2023-04-11 Address 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2021-04-05 2023-04-11 Address 648 GRASSMERE PARK, STE 100, NASHVILLE, TN, 37211, USA (Type of address: Service of Process)
2019-04-12 2023-04-11 Address 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-10-15 2019-04-12 Address 160 BOVET RD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2013-04-02 2014-10-15 Address 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2013-04-02 2014-10-15 Address 300 SOUTH WACKER DRIVE, STE 100, CHICAGO, CA, 60606, USA (Type of address: Principal Executive Office)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-12 2013-04-02 Address 22660 EXECUTIVE DRIVE, STE 122, STERLING, VA, 20166, USA (Type of address: Principal Executive Office)
2011-04-12 2013-04-02 Address 22660 EXECUTIVE DRIVE, STE 122, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230411000172 2023-04-11 BIENNIAL STATEMENT 2023-04-01
210405060130 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190412060262 2019-04-12 BIENNIAL STATEMENT 2019-04-01
SR-101247 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006067 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150401006269 2015-04-01 BIENNIAL STATEMENT 2015-04-01
141015002045 2014-10-15 AMENDMENT TO BIENNIAL STATEMENT 2013-04-01
140522000767 2014-05-22 CERTIFICATE OF AMENDMENT 2014-05-22
130402006078 2013-04-02 BIENNIAL STATEMENT 2013-04-01
120920000220 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20

Date of last update: 26 Nov 2024

Sources: New York Secretary of State