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SQUARETRADE, INC.

Company Details

Name: SQUARETRADE, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 30 Mar 2011 (14 years ago)
Financial Date End: 31 Mar 2026
Entity Number: 575638
Place of Formation: DELAWARE
File Number: 575638
Mailing Address: COMPLIANCE STE 300 2000 SIERRA POINT PKWY BRISBANE, CA 94005-1857
Principal Address: SUITE 300 2000 SIERRA POINT PKWY BRISBANE, CA 94005

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Treasurer

Name Role Address Appointed On
MARK ETNYRE Treasurer 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 2021-03-25

Director

Name Role Address Appointed On Resigned On
MARK ETNYRE Director 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 2024-03-13 2024-03-13
Roland Karl Wiley Director 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 2024-03-13 2024-03-13
Deborah Holmgren Director 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 2024-03-13 2024-03-13

President

Name Role Address Appointed On Resigned On
Roland Karl Wiley President 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 2024-03-13 2024-03-13

Vice President

Name Role Address Appointed On Resigned On
Deborah Holmgren Vice President 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 2024-03-13 2024-03-13

Secretary

Name Role Address Appointed On Resigned On
Deborah Holmgren Secretary 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 2024-03-13 2024-03-13

Filing

Filing Name Filing Number Filing date
Annual Report 0006147549 2025-03-07
Amendment of Foreign Registration Statement 0006147587 2025-03-07
Annual Report 0005646564 2024-03-13
Annual Report 0005158297 2023-03-16
Registered Agent Name/Address Change (mass change) 0004644477 2022-03-08
Annual Report 0004648865 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469901 2021-10-29
Annual Report 0004218876 2021-03-25
Amendment of Foreign Registration Statement 0003854187 2020-04-28
Annual Report 0003796432 2020-03-03

Date of last update: 11 Apr 2025

Sources: Idaho Secretary of State