ASURION SERVICE PLANS, INC. (Entity# F14361073) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 13, 2008.
| File Number | F14361073 |
| Corporation Name | ASURION SERVICE PLANS, INC. |
| Compacted Corp Name | ASURIONSERVICEPLANSINC |
| Domestic Address |
160 Greentree Dr., #101 Dover DE 19904 |
| County | YUMA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-02-02 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2008-03-13 |
| Date of Approval of Articles of Incorporation | 2008-03-18 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2008-04-01 |
| Annual Report Returned Date | 2016-01-25 |
| Annual Report Returned Code | 02 |
| Agent Name | NATIONAL REGISTERED AGENTS INC |
| Agent Status | Appointment 2008-03-13 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
National Registered Agents Inc 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| KEVIN TAWEEL | Chairman | 160 Bovet Rd, Ste 402, San Mateo, CA 94402 |
| MARK GUNNING | Director | 648 Grassmere Park, Ste 100, Nashville, TN 37211 |
| KEVIN TAWEEL | Director | 160 Bovet Rd, Ste 402, San Mateo, CA 94402 |
| RYAN KASPRZAK | Other Officer | 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 |
| RICHARD MACHALINSKI | Other Officer | 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 |
| ELIZABETH ALEXANDER | Other Officer | 648 Grassmere Park, Ste 100, Nashville, TN 37211 |
| LISA TOPOREK | Other Officer | 648 Grassmere Park, Ste 100, Nashville, TN 37211 |
| MARK GUNNING | Other Officer | 648 Grassmere Park, Ste 100, Nashville, TN 37211 |
| JASON MARTIN | Other Officer | 8880 Ward Parkway, 5th Floor, Kansas City, MO 64114 |
| JASON SLOAN | Other Officer | 648 Grassmere Park, Suite 100, Nashville, TN 37211 |
| CHARLES A LAUE | President | 8880 Ward Parkway, 5th Floor, Kansas City, MO 64114 |
| GUSTAVUS A PURYEAR IV | Secretary | 648 Grassmere Park, Suite 100, Nashville, TN 37211 |
| WILLARD J REAGAN | Treasurer | 648 Grassmere Park, Suite 100, Nashville, TN 37211 |
| Street Address | 160 GREENTREE DR., #101 |
| City | DOVER |
| State | DE |
| Zip Code | 19904 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TOWERCO STAFFING, INC. | % United Corporate Services In, 874 Walker Rd Ste C, Dover | UNITED CORPORATE SERVICES INC | 2012-10-15 |
| NSTECH USA, INC. | 310 Alder Rd, Dover | 2012-07-20 | |
| SOLAR SUPERIOR ONE LLC | 160 Greentree Dr Ste 101, Dover | NATIONAL DOCUMENT LLC | 2012-05-10 |
| INTERNATIONAL CORPORATE SOLUTIONS, INC. | 1111b S Governors Ave, Dover | GCS SEARCH COMPANY INC | 2012-04-23 |
| THE CRS GROUP OF DELAWARE, INC. (FN) | 160 Greentree Dr #101, Dover | NATIONAL REGISTERED AGENTS INC | 2012-04-19 |
| INTERIOR INSTALLATION SERVICES INC. | 160 Greentree Dr #101, Dover | CORPORATION SERVICE COMPANY | 2012-03-09 |
| EASTWOOD MEDIA HOLDINGS, INC. | National Registered Agents Inc, 160 Greentree Dr #101, Dover | PHILLIP POTTER | 2012-02-09 |
| SAFC HITECH, INC. | % National Registered Agents, 160 Greentree Dr Ste 101, Dover | NATIONAL REGISTERED AGENTS INC | 2012-02-07 |
| AMG RESOURCES CORPORATION | 160 Greentree Dr #101, Dover | NATIONAL REGISTERED AGENTS INC | 2012-02-06 |
| LINDSAY PALMS APARTMENTS, INC. | 160 Greentree Dr #101, Dover | J LAWRENCE MCCORMLEY | 2011-12-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BROADWAY WEST COAST, LLC | %national Registered Agents, Karen Fuglesang, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-02-05 |
| FOUNDRY COMMERCIAL, LLC | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-29 |
| RITCHIE BROS. FINANCIAL SERVICES (AMERICA) INC. | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-28 |
| FW OVERLOOK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| FW HARRISON PARK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| ADVANTMED, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| 7720 INVESTMENT, LLC | 7154 E Stetson Dr, Ste 300, Scottsdale | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| PEAK CAMPUS MANAGEMENT, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| COPLEX, LLC | 688 W First St Ste 2, Tempe | NATIONAL REGISTERED AGENTS INC | 2016-01-20 |
| AEP CHARTER SUPERSTITION, LLC | 1843 West 16th Avenue, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-19 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.