| Entity Name: | SQUARETRADE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Jun 2009 (Companies founded in June 2009) |
| Business ALEI: | 0976178 |
| Annual report due: | 30 Jun 2025 |
| NAICS code: | 811490 - Other Personal and Household Goods Repair and Maintenance |
| Business address: | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, United States |
| Mailing address: | 2000 Sierra Point Pkwy, Suite 300, Brisbane, CA, United States, 94005 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliance@squaretrade.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROLAND KARL WILEY | Officer | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, United States | 1149 CABRILO AVENUE, BURLINGAME, CA, 94010, United States |
| MARK ETNYRE | Officer | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, United States | 3443 STAGE COACH DRIVE, LAFAYETTE, CA, 94549, United States |
| DEBORAH HOLMGREN | Officer | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, United States | 455 SCOTT ST, APT 2, SAN FRANCISCO, CA, 94117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROLAND KARL WILEY | Director | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, United States | 1149 CABRILO AVENUE, BURLINGAME, CA, 94010, United States |
| MARK ETNYRE | Director | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, United States | 3443 STAGE COACH DRIVE, LAFAYETTE, CA, 94549, United States |
| DEBORAH HOLMGREN | Director | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, United States | 455 SCOTT ST, APT 2, SAN FRANCISCO, CA, 94117, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012288371 | 2024-06-13 | No data | Annual Report | Annual Report | No data |
| BF-0011174399 | 2023-06-07 | No data | Annual Report | Annual Report | No data |
| BF-0010324642 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010472266 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007340753 | 2021-05-17 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006896937 | 2020-05-01 | No data | Annual Report | Annual Report | 2020 |
| 0006564060 | 2019-05-23 | No data | Annual Report | Annual Report | 2019 |
| 0006205545 | 2018-06-22 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
