Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ASURION FLORIDA WARRANTY SERVICES, INC.
Filing Information
F03000006192
20-0473975
12/15/2003
DE
ACTIVE
NAME CHANGE AMENDMENT
12/07/2004
NONE
Principal Address
Changed: 02/17/2020
11460 Tomahawk Creek Pkwy
Suite 300
Leawood, KS 66211
Suite 300
Leawood, KS 66211
Changed: 02/17/2020
Mailing Address
Changed: 02/22/2022
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Changed: 02/22/2022
Registered Agent Name & Address
NRAI SERVICES, INC
Name Changed: 05/07/2008
Address Changed: 02/11/2011
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Name Changed: 05/07/2008
Address Changed: 02/11/2011
Officer/Director Detail
Name & Address
Title Chairman
TAWEEL, KEVIN M
Title Assistant Secretary
Gaul, Kristen
Title Senior Vice President of Finance and CFO
Magyera, Andrea
Title Senior Vice President, General Counsel and Secretary
Puryear, Gustavus A, IV
Title VP
Gialleonardo, Simrun
Title Assistant Treasurer
Ebersberger, Heather
Title Treasurer
Ratino, Michael
Title President
STOREY, JOHN
Title CEO
Stadthaus, Timothy
Title Senior Vice President and Assistant Treasurer
Sansom, Michael
Title Chairman
TAWEEL, KEVIN M
160 BOVET ROAD, SUITE 402
SAN MATEO, CA 94402
SAN MATEO, CA 94402
Title Assistant Secretary
Gaul, Kristen
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Senior Vice President of Finance and CFO
Magyera, Andrea
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Senior Vice President, General Counsel and Secretary
Puryear, Gustavus A, IV
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title VP
Gialleonardo, Simrun
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Assistant Treasurer
Ebersberger, Heather
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Treasurer
Ratino, Michael
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title President
STOREY, JOHN
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title CEO
Stadthaus, Timothy
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
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
Attn: Licensing Dept.
NASHVILLE, TN 37203
Annual Reports
Report Year | Filed Date |
2022 | 02/22/2022 |
2023 | 03/24/2023 |
2024 | 03/29/2024 |
Document Images