Entity Summary
ID Number: 000315193    
Summary for:  Asurion Service Plans, Inc.
The exact name of the Foreign Corporation:   Asurion Service Plans, Inc.
Entity type:   Foreign Corporation
Identification Number: 000315193
Date of Qualification in Rhode Island:   03-20-2008 Effective Date:   03-20-2008
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 300 SOUTH WACKER DRIVE, SUITE 1350
City or Town, State, Zip, Country: CHICAGO,   IL   60606   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: NATIONAL REGISTERED AGENTS, INC.
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTKUMARA GURU GOWRAPPAN 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
TREASURERMICHAEL RATINO 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
SECRETARYSIMRUN GIALLEONARDO 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
CEOKUMARA GURU GOWRAPPAN 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
CFOANDREA MAGYERA 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
SENIOR VICE PRESIDENTANDREA MAGYERA 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
ASSISTANT SECRETARYMEREDITH GRIFFITH 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
VICE PRESIDENTMEREDITH GRIFFITH 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
SENIOR VICE PRESIDENT - UNDERWRITINGSIMRUN GIALLEONARDO 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
INTERIM GENERAL COUNSELSIMRUN GIALLEONARDO 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
ASSISTANT TREASURERCHRISTIN ASHLEY CASPER 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
SENIOR VICE PRESIDENTSIMRUN GIALLEONARDO 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
ASSISTANT TREASURERJASON JENSEN 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
VICE PRESIDENTMICHAEL RATINO 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
VICE PRESIDENTJASON JENSEN 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
CHAIRMANKEVIN M. TAWEEL 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
ASSISTANT TREASURER AND SENIOR VICE PRESIDENTMICHAEL C. SANSOM 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
DIRECTORANDREA MAGYERA 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
DIRECTORKUMARA GURU GOWRAPPAN 300 SOUTH WACKER DRIVE SUITE 1350 CHICAGO, IL 60606 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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