Detail by Officer/Registered Agent Name

Foreign Profit Corporation

ASURION WARRANTY SERVICES, INC.

Filing Information
F02000004146 04-3707394 08/15/2002 WA ACTIVE
Principal Address
300 South Wacker Drive, Ste 1350
Chicago, IL 60606
Changed: 04/17/2013
Mailing Address
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Changed: 02/23/2022
Registered Agent Name & Address NRAI SERVICES, INC
1200 South Pine Island Road
Plantation, FL 33324
Name Changed: 05/07/2008

Address Changed: 02/11/2011
Officer/Director Detail Name & Address

Title Chairman

TAWEEL, KEVIN M
160 BOVET ROAD, SUITE 402
SAN MATEO, CA 94410-3114
Title Treasurer

Ratino, Michael
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Senior Vice President, General Counsel, and Secretary

PURYEAR IV, GUSTAVUS A
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Senior Vice President and CFO, Director

Magyera, Andrea
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Asst. Secretary

Gaul, Kristen
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Assistant Secretary

Machalinski, Richard
300 South Wacker Drive
Ste 1350
Chicago, IL 60606
Title VP

Gialleonardo, Simrun
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Assistant Treasurer

Ebersberger, Heather
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title President

STOREY, JOHN
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title CEO, Director

Stadthaus, Timothy
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Senior Vice President and Assistant Treasurer

Sansom, Michael
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Annual Reports
Report YearFiled Date
2022 02/23/2022
2023 03/27/2023
2024 03/29/2024

Document Images
03/29/2024 -- ANNUAL REPORT View image in PDF format
03/27/2023 -- ANNUAL REPORT View image in PDF format
02/23/2022 -- ANNUAL REPORT View image in PDF format
03/23/2021 -- ANNUAL REPORT View image in PDF format
02/17/2020 -- ANNUAL REPORT View image in PDF format
03/06/2019 -- ANNUAL REPORT View image in PDF format
03/08/2018 -- ANNUAL REPORT View image in PDF format
07/06/2017 -- AMENDED ANNUAL REPORT View image in PDF format
02/25/2017 -- ANNUAL REPORT View image in PDF format
02/04/2016 -- ANNUAL REPORT View image in PDF format
01/15/2015 -- ANNUAL REPORT View image in PDF format
10/15/2014 -- Off/Dir Resignation View image in PDF format
03/31/2014 -- ANNUAL REPORT View image in PDF format
04/17/2013 -- ANNUAL REPORT View image in PDF format
04/04/2012 -- ANNUAL REPORT View image in PDF format
01/05/2011 -- ANNUAL REPORT View image in PDF format
01/15/2010 -- ANNUAL REPORT View image in PDF format
09/04/2009 -- ANNUAL REPORT View image in PDF format
04/06/2009 -- ANNUAL REPORT View image in PDF format
05/07/2008 -- Reg. Agent Change View image in PDF format
02/18/2008 -- ANNUAL REPORT View image in PDF format
04/24/2007 -- ANNUAL REPORT View image in PDF format
02/21/2006 -- ANNUAL REPORT View image in PDF format
04/07/2005 -- ANNUAL REPORT View image in PDF format
04/03/2004 -- ANNUAL REPORT View image in PDF format
02/17/2003 -- ANNUAL REPORT View image in PDF format
08/15/2002 -- Foreign Profit View image in PDF format