Squaretrade, Inc.

Company Details

Name:	Squaretrade, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	30 Mar 2011 (14 years ago)
Business ID:	980961
State of Incorporation:	DELAWARE
Principal Office Address:	2000 Sierra Point Pkwy, Suite 300Brisbane, CA 94005

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Roland Karl Wiley	Director	2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005
Mark Etnyre	Director	2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005
Deborah Holmgren	Director	2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005

President

Name	Role	Address
Roland Karl Wiley	President	2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005

Secretary

Name	Role	Address
Deborah Holmgren	Secretary	2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005

Vice President

Name	Role	Address
Deborah Holmgren	Vice President	2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005

Chief Financial Officer

Name	Role	Address
Mark Etnyre	Chief Financial Officer	2000 Sierra Point Pkwy, Suite 300, Brisbane, CA 94005

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-28	Annual Report For Squaretrade, Inc.
Reinstatement	Filed	2023-06-01	Reinstatement For Squaretrade, Inc.
Admin Dissolution	Filed	2022-11-28	Action of Intent to Dissolve: Tax: Squaretrade, Inc.
Notice to Dissolve/Revoke	Filed	2022-09-05	Notice of Intent to Dissolve: Tax: Squaretrade, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2022-03-24	Annual Report For Squaretrade, Inc.
Annual Report	Filed	2021-04-06	Annual Report For Squaretrade, Inc.
Annual Report	Filed	2020-04-08	Annual Report For Squaretrade, Inc.
Annual Report	Filed	2019-03-25	Annual Report For Squaretrade, Inc.
Annual Report	Filed	2018-04-10	Annual Report For Squaretrade, Inc.
Annual Report	Filed	2017-04-10	Annual Report For Squaretrade, Inc.
Annual Report	Filed	2016-03-08	Annual Report For Squaretrade, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-03-11	Annual Report For Squaretrade, Inc.
Annual Report	Filed	2014-04-15	Annual Report
Annual Report	Filed	2013-04-04	Annual Report
Amendment Form	Filed	2012-12-05	Amendment
Annual Report	Filed	2012-04-12	Annual Report
Formation Form	Filed	2011-03-30	Formation

Date of last update: 05 Jan 2025

Sources: Mississippi Secretary of State