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 2025 |
Entity Number: | 575638 |
Place of Formation: | DELAWARE |
File Number: | 575638 |
Principal Address: | SUITE 400 600 HARRISON STREET SAN FRANCISCO, CA 94107 |
Mailing Address: | COMPLIANCE STE 300 2000 SIERRA POINT PKWY BRISBANE, CA 94005-1857 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
MARK ETNYRE | Treasurer | 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 | 2021-03-25 |
Name | Role | Address | Appointed On |
---|---|---|---|
MARK ETNYRE | Director | 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 | 2024-03-13 |
Roland Karl Wiley | Director | 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 | 2024-03-13 |
Deborah Holmgren | Director | 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 | 2024-03-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
Roland Karl Wiley | President | 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 | 2024-03-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
Deborah Holmgren | Vice President | 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 | 2024-03-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
Deborah Holmgren | Secretary | 2000 SIERRA POINT PKWY, BRISBANE, CA 94005-1857 | 2024-03-13 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005646564 | 2024-03-13 |
Annual Report | 0005158297 | 2023-03-16 |
Annual Report | 0004648865 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004644477 | 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 |
Annual Report | 0003432542 | 2019-02-19 |
Annual Report | 0003233661 | 2018-03-27 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State