Squaretrade, Inc. Overview
Squaretrade, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, October 5, 1999 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Squaretrade, Inc.
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Key People
Who own Squaretrade, Inc.
Name | |
---|---|
Roland Karl Wiley 10 |
President
Director
|
Mark Etnyre 6 |
CFO
Director
NonTreas
Treasurer
Chief Financial Officer
|
Ahmed Khaishgi 12 |
Chief Executive Officer
President
CEO
Director
Director
Vice President
COO
|
Deborah Holmgren 6 |
Director
Secretary
V.P.
Vp, Secretary
|
Christina G. Hwang 46 |
V.P.
|
Daniel G. Gordon 31 |
ASecretary
|
Carol E. Lundahl 28 |
ATreasurer
|
Joseph Washburn 21 |
ATreasurer
|
Lisette S. Willemsen 20 |
ASecretary
|
Eric K. Ferren 15 |
V.P.
|
Ahmedulla Khaisghi 1 |
NonDir
NonPres
President
Director
|
Brad Snyder 6 |
NonSec
Treasurer
Secretary
Director
Vice President
|
Steve Abernethy 12 |
President
Executive
Director
Director
Secretary
Chief Executive Officer
|
Ahmedulla Khaishgi 6 |
President
Director
Vice President
Chief Executive Officer
|
Mike Liberatore 2 |
CFO
|
Mike Adler 2 |
CFO
|
Alexis Rhorer 2 |
Secretary
|
Karen Hagwood |
Secretary
|
Shahan Sogihikian |
Director
Director
|
Therese Mrozek |
Director
Director
|
Derek Proudian |
Director
Director
|
Donald M. Telage |
Director
|
Randall Heppner 2 |
Vice President
|
Manoj Jain 1 |
Vice President
|
Vincent Tseng |
Vice President
|
Karen Anne Hagewood |
Vice President
|
Randy Heppner |
Vice President
|
Treven Conrwall |
Governing Person
|
Showing 8 records out of 28
Known Addresses for Squaretrade, Inc.
Corporate Filings for Squaretrade, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000002326 |
Date Filed: | Tuesday, June 9, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801132782 |
Date Filed: | Tuesday, June 9, 2009 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02178380 |
Date Filed: | Tuesday, October 5, 1999 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3828520 |
Date Filed: | Wednesday, July 1, 2009 |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0037492017-3 |
Date Filed: | Wednesday, January 25, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/9/2009 | Application for Registration | ||
7/1/2009 | Name History/Actual | Squaretrade, Inc. | |
7/1/2009 | Name History/Actual | Squaretrade, Inc. | |
7/1/2009 | Name History/Fictitious | Squaretrade New York | |
7/1/2009 | Name History/Fictitious | Squaretrade New York | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/4/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
3/26/2013 | Application for Amended Registration | ||
1/25/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 771 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.77 | |
2/15/2017 | Initial List | 17-18 | |
12/31/2017 | Public Information Report (PIR) | ||
1/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/22/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Squaretrade, Inc.
Serial Number:
86902749
Drawing Code: 4000
|
|
Serial Number:
86098659
Drawing Code: 4000
|
|
Serial Number:
77070105
Drawing Code: 4000
|
|
Serial Number:
77164700
Drawing Code: 4000
|
|
Serial Number:
77164702
Drawing Code: 4000
|
|
Serial Number:
77164685
Drawing Code: 4000
|
|
Serial Number:
77164689
Drawing Code: 4000
|
|
Serial Number:
86206314
Drawing Code: 4000
|
|
Serial Number:
86098720
Drawing Code: 4000
|
|
Serial Number:
85928060
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
600 Harrison St San Francisco, CA 94107
2000 Sierra Point Pkwy Brisbane, CA 94005
50 1st St San Francisco, CA 94105
575 Market St San Francisco, CA 94105
1050 Sansome St San Francisco, CA 94111
360 3rd St San Francisco, CA 94107
These addresses are known to be associated with Squaretrade, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records