| Name: | ASURION TECHNOLOGY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3795979 |
| ZIP code: | 10005 (Companies in New York, 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 |
| Name | Role | Address |
|---|---|---|
| ROGER DETTER | Chief Executive Officer | 160 BOVET ROAD STE 402, SAN MATEO, CA, United States, 94402 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 Liberty St., New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | 160 BOVET ROAD 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 ROAD 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) |
| 2017-04-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-04-01 | 2019-04-12 | Address | 160 BOVET ROAD STE 402, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2014-10-15 | 2015-04-01 | Address | 160 BOVEL ROAD 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) |
| 2011-04-12 | 2013-04-02 | Address | 22660 EXECUTIVE DR, STE 122, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2009-04-07 | 2017-04-03 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411000187 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060139 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060284 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-101248 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170403006072 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006279 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 141128000087 | 2014-11-28 | CERTIFICATE OF AMENDMENT | 2014-11-28 |
| 141015002047 | 2014-10-15 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 130402006089 | 2013-04-02 | BIENNIAL STATEMENT | 2013-04-01 |
| 110412002101 | 2011-04-12 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
