ASURION CONSUMER SOLUTIONS, INC (Entity# 2009040900480) is a business registered with Secretary of State (SOS), Indiana. The business formed date is April 9, 2009.
| Business ID | 2009040900480 |
| Business Name | ASURION CONSUMER SOLUTIONS, INC |
| Business Address |
300 South Wacker Dr Suite 1350 Chicago IL 60606 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2009-04-09 |
| Original Creation State | DE |
| Original Creation Date | 2008-12-29 |
| Registered Agent | NATIONAL REGISTERED AGENTS INC |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Other | Richard Machalinski | 300 South Wacker Dr. Ste. 1350, Chicago, IL 60606 | 2015-02-23 |
| Vice President | Elizabeth Alexander | 648 Grassmere Park. Ste. 100, Nashville, TN 37211 | 2015-02-23 |
| Other | Jason Sloan | 648 Grassmere Park. Ste. 100, Nashville, TN 37211 | 2015-02-23 |
| Other | Jason Martin | 8880 Ward Parkway, Kansas City, MO 64114 | 2015-02-23 |
| Other | Ryan Kasprzak | 300 South Wacker Dr. Ste. 1350, Chicago, IL 60606 | 2015-02-23 |
| Treasurer | Willard Reagan | 648 Grassmere Park, Ste 100, Nashville, TN 37211 | 2009-04-09 |
| Director | Kevin Taweel | 160 Bovet Rd, Ste 402, San Mateo, ca 94402 | 2011-04-05 |
| Director | mark gunning | 648 Grassmere Park, Ste 100, Nashville, tn 37211 | 2011-04-05 |
| President | Charles A. Laue | 8880 Ward Parkway, Kansas City, MO 64114 | 2015-02-23 |
| Secretary | Gustavus A. Puryear IV | 648 Grassmere Park. Ste. 100, Nashville, TN 37211 | 2015-02-23 |
| Vice President | Lisa Toporek | 648 Grassmere Park. Ste. 100, Nashville, TN 37211 | 2015-02-23 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| N.E.W. CUSTOMER PROTECTION COMPANY, INC | Assumed | 2014-03-19 | |
| N.E.W. CUSTOMER PROTECTION COMPANY, INC. | Former | 2014-03-19 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Asurion Consumer Solutions, INC dba N.E.W Customer Protection Company, INC | 300 South Wacker Drive, Suite 1350, Chicago, IL 60606 |
| Oklahoma Business Registrations | ASURION CONSUMER SOLUTIONS, INC. | 8880 Ward Pkwy 5th Fl, Kansas City, MO 64114 |
| Oregon Corporations, Companies and Business Names | ASURION CONSUMER SOLUTIONS, INC. | 300 South Wacker Drive Suite 1350, Chicago, IL 60606 |
| Vermont Business Registrations | ASURION CONSUMER SOLUTIONS, INC. | 300 South Wacker Drive, Ste. 1350, Chicago, IL 60606 |
| Washington State Corporations | ASURION CONSUMER SOLUTIONS, INC. | 300 S Wacker Dr, Suite 1350, Chicago, IL 60606-6601 |
| Street Address |
300 SOUTH WACKER DR SUITE 1350 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60606 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ELEMENT14 | 300 S. Riverside Plaza, Suite 2200, Chicago, IL 60606 | 2015-10-09 |
| INDIANA KIDNEY ASSOCIATES | One North Wacker Drive, Suite 4400, Chicago, IL 60606 | 2015-07-24 |
| HELIOAIR LLC | 20 N. Wacker Drive, Suite 1210, Chicago, IL 60606 | 2015-07-17 |
| SEAL PARK 100, LLC | 29 N Wacker Dr, Ste 200, Chicago, IL 60606 | 2015-07-07 |
| ANALYSIS PROPERTY GROUP, L.L.C. | 200 W. Madison Street, Suite 4200, Chicago, IL 60606 | 2015-06-26 |
| FLAVOR REVOLUTION, LLC | 440 W. Randolph Street, Suite 500, Chicago, IL 60606 | 2015-05-05 |
| GAMEFACE PRODUCTIONS INC. | 155 North Wacker Drive Suite 4250, Chicago, IL 60606 | 2015-04-02 |
| DV ASSET MANAGEMENT, LLP | 216 W Jackson Blvd, Suite 200b, Chicago, IL 60606 | 2015-03-05 |
| AVISON YOUNG - INDIANA, LLC | 1 S Wacker Dr, Ste 3000, Chicago, IL 60606 | 2015-02-12 |
| HMV INDY I, LLC | 155 N Wacker Dr, Ste 4250, Chicago, IL 60606 | 2014-12-15 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Other | Richard Machalinski | 300 South Wacker Dr. Ste. 1350, Chicago, IL 60606 | 2015-02-23 |
| Vice President | Elizabeth Alexander | 648 Grassmere Park. Ste. 100, Nashville, TN 37211 | 2015-02-23 |
| Other | Jason Sloan | 648 Grassmere Park. Ste. 100, Nashville, TN 37211 | 2015-02-23 |
| Other | Jason Martin | 8880 Ward Parkway, Kansas City, MO 64114 | 2015-02-23 |
| Other | Ryan Kasprzak | 300 South Wacker Dr. Ste. 1350, Chicago, IL 60606 | 2015-02-23 |
| Treasurer | Willard Reagan | 648 Grassmere Park, Ste 100, Nashville, TN 37211 | 2009-04-09 |
| Director | Kevin Taweel | 160 Bovet Rd, Ste 402, San Mateo, ca 94402 | 2011-04-05 |
| Director | mark gunning | 648 Grassmere Park, Ste 100, Nashville, tn 37211 | 2011-04-05 |
| President | Charles A. Laue | 8880 Ward Parkway, Kansas City, MO 64114 | 2015-02-23 |
| Secretary | Gustavus A. Puryear IV | 648 Grassmere Park. Ste. 100, Nashville, TN 37211 | 2015-02-23 |
| Vice President | Lisa Toporek | 648 Grassmere Park. Ste. 100, Nashville, TN 37211 | 2015-02-23 |
Please comment or provide details below to improve the information on ASURION CONSUMER SOLUTIONS, INC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.