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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
WILEY ROLAND K | President | 2000 Sierra Point Pkwy, Brisbane, CA, 94005 |
Name | Role | Address |
---|---|---|
HOLMGREN DEBORAH | Secretary | 2000 Sierra Point Pkwy, Brisbane, CA, 94005 |
Name | Role | Address |
---|---|---|
Etnyre Mark | Chief Financial Officer | 2000 Sierra Point Pkwy, Brisbane, CA, 94005 |
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 |
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 |
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