| Name: | SQUARETRADE NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2009 (16 years ago) |
| Entity Number: | 3828520 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SQUARETRADE, INC. |
| Fictitious Name: | SQUARETRADE NEW YORK |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2000 SIERRA POINT PKWY, STE 300, BRISBANE, CA, United States, 94005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROLAND KARL WILEY | Chief Executive Officer | 2000 SIERRA POINT PKWY, STE 300, BRISBANE, CA, United States, 94005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 360 3RD STREET, 6TH FLOOR, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-07-18 | Address | 600 HARRISON STREET, SUITE 400, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2023-07-18 | Address | 360 3RD STREET, 6TH FLOOR, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2013-07-09 | 2015-07-01 | Address | 360 3RD STREET, 6TH FLOOR, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2012-12-31 | 2023-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-31 | 2023-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-17 | 2012-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-08 | 2013-07-09 | Address | 575 MARKET ST, 10TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2011-08-08 | 2013-07-09 | Address | 575 MARKET ST, 10TH FL, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2009-07-01 | 2012-08-17 | Address | 875 AVENUE OF AMERICAS, S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718003417 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 210726002418 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190701060700 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170719006289 | 2017-07-19 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006974 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006655 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 121231000278 | 2012-12-31 | CERTIFICATE OF CHANGE | 2012-12-31 |
| 120817000915 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
| 110808002712 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090701000003 | 2009-07-01 | APPLICATION OF AUTHORITY | 2009-07-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
