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SQUARETRADE, INC.

Company Details

Entity Name: SQUARETRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Jun 2009 (16 years ago)
Document Number: F09000002326
FEI/EIN Number 943340669
Address: 2000 Sierra Point Pkwy, Brisbane, CA, 94005, US
Mail Address: 2000 Sierra Point Pkwy, Brisbane, CA, 94005, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
WILEY ROLAND K President 2000 Sierra Point Pkwy, Brisbane, CA, 94005

Secretary

Name Role Address
HOLMGREN DEBORAH Secretary 2000 Sierra Point Pkwy, Brisbane, CA, 94005

Chief Financial Officer

Name Role Address
Etnyre Mark Chief Financial Officer 2000 Sierra Point Pkwy, Brisbane, CA, 94005

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005 No data
CHANGE OF MAILING ADDRESS 2022-03-07 2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005 No data
REGISTERED AGENT NAME CHANGED 2012-12-03 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2012-12-03 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000470013 TERMINATED 1000000965128 COLUMBIA 2023-09-26 2043-10-04 $ 60,126.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State