| Entity Name: | ST PRODUCT CARE CORP |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 17 May 2012 (Companies founded in May 2012) |
| Business ALEI: | 1072128 |
| Annual report due: | 17 May 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 |
|---|---|---|---|
| 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 |
| ROLAND KARL WILEY | Officer | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, United States | 1149 CABRILO AVENUE, BURLINGAME, CA, 94010, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| ROLAND KARL WILEY | Director | 2000 Sierra Point Pkwy, Brisbane, CA, 94005, United States | 1149 CABRILO AVENUE, BURLINGAME, CA, 94010, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COMPLETE PRODUCT SERVICE CORP. | ST PRODUCT CARE CORP | 2012-06-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012197656 | 2024-05-01 | No data | Annual Report | Annual Report | No data |
| BF-0011435364 | 2023-05-12 | No data | Annual Report | Annual Report | No data |
| BF-0010196091 | 2022-05-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0010472296 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007325398 | 2021-05-05 | 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 |
| 0006896934 | 2020-05-01 | No data | Annual Report | Annual Report | 2020 |
| 0006554175 | 2019-05-08 | No data | Annual Report | Annual Report | 2019 |
| 0006190968 | 2018-05-29 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
