| Name: | SQUARETRADE HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2013 (12 years ago) |
| Entity Number: | 4460101 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2000 Sierra Point Parkway, SUITE 300, Brisbane, CA, United States, 94005 |
| Name | Role | Address |
|---|---|---|
| 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 PARKWAY, SUITE 300, BRISBANE, CA, United States, 94005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 600 HARRISON STREET, SUITE 400, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2023-09-12 | 2023-09-12 | Address | 2000 SIERRA POINT PARKWAY, SUITE 300, BRISBANE, CA, 94005, USA (Type of address: Chief Executive Officer) |
| 2019-09-11 | 2023-09-12 | Address | 600 HARRISON STREET, SUITE 400, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2017-09-26 | 2019-09-11 | Address | 360 3RD STREET, SUITE 600, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2017-09-26 | 2019-09-11 | Address | 360 3RD STREET, SUITE 600, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 2015-09-11 | 2017-09-26 | Address | 360 3RD STREET, 6TH FL, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2015-09-11 | 2017-09-26 | Address | 360 3RD STREET, 6TH FLOOR, SAN FRANCISCO, CA, 94107, USA (Type of address: Principal Executive Office) |
| 2013-09-17 | 2023-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912000320 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-01 |
| 210910002732 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190911060350 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 170926006254 | 2017-09-26 | BIENNIAL STATEMENT | 2017-09-01 |
| 150911006155 | 2015-09-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 130917000702 | 2013-09-17 | APPLICATION OF AUTHORITY | 2013-09-17 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
