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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

ASURION ROADSIDE ASSISTANCE SERVICES, LLC

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
LLC | Limited Liability Company7/17/20027/17/2002ForeignProfit9/12/2013LLC Cancellation (Foreign)
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Organization Information

Business Purpose Capital Stock
Charter CountyControl Number49252
Charter StateTXExcess Acres
At Will TermAMember ManagedMGR
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Designated Office Address140 CYPRESS STATION DRIVE
SUITE 300
HOUSTON, TX, 77090
Mailing Address8880 WARD PARKWAY
5TH FLOOR
KANSAS CITY, MO, 64114
USA
Notice of Process AddressNATIONAL REGISTERED AGENTS, INC
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
Principal Office Address140 CYPRESS DRIVE STE 300
HOUSTON, TX, 77090
USA
Type Address
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Officers

Type Name/Address
ManagerSTEVE ELLIS
160 BOVET RD
STE 402
SAN MATEO, CA, 94402
ManagerKEVIN MICHAEL TAWEEL
160 BOVET RD,S TE 402
SAN MATEO, CA, 94402
Type Name/Address
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Name Changes

Date Old Name
1/20/2009ASURION ROADSIDE ASSISTANCE SERVICES, INC.
Date Old Name
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Subsidiaries

Name Address
ASURION CORPORATION
648 GRASSMERE PARK
SUITE 300
NASHVILLE, TN, 37211
USA
ASURION INSURANCE SERVICES INC
648 GRASSMERE PARK, STE 300
NASHVILLE, TN, 37111-3658
USA
Name Address
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Date Amendment
1/20/2009CONVERSION FILED CHANGING FROM ASURION ROADSIDE ASSISTANCE SERVICES, INC. TO ASURION ROADSIDE ASSISTANC ESERVICES, LLC
Date Amendment
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Annual Reports

Filed For
2013
2012
2011
2010
2009
2008
2007
2005
2004
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Saturday, July 6, 2024 — 10:25 AM