| Entity Name: | SQUARE MONEY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Feb 2020 (Companies founded in February 2020) |
| Business ALEI: | 1336844 |
| Annual report due: | 24 Feb 2025 |
| NAICS code: | 522210 - Credit Card Issuing |
| Business address: | 1955 Broadway, Suite 600, Oakland, CA, 94612, United States |
| Mailing address: | 1955 Broadway, Suite 600, Oakland, CA, United States, 94612 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Owen Jennings | Officer | 1955 Broadway, Suite 600, Oakland, CA, 94612, United States | 1955 Broadway, Suite 600, Oakland, CA, 94612, United States |
| Timothy Murphy | Officer | 1955 Broadway, Suite 600, Oakland, CA, 94612, United States | 3100 Airport Road, Boca Raton, FL, 33431, United States |
| Phil Seabrease | Officer | 1955 Broadway, Suite 600, Oakland, CA, 94612, United States | 1955 BROADWAY, SUITE 600, OAKLAND, CA, 94612, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Owen Jennings | Director | 1955 Broadway, Suite 600, Oakland, CA, 94612, United States | 1955 Broadway, Suite 600, Oakland, CA, 94612, United States |
| Timothy Murphy | Director | 1955 Broadway, Suite 600, Oakland, CA, 94612, United States | 3100 Airport Road, Boca Raton, FL, 33431, United States |
| Brian Grassadonia | Director | 1955 Broadway, Suite 600, Oakland, CA, 94612, United States | 1955 Broadway, Suite 600, Oakland, CA, 94612, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012052544 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011500661 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010252019 | 2022-02-10 | No data | Annual Report | Annual Report | 2022 |
| 0007176986 | 2021-02-19 | No data | Annual Report | Annual Report | 2021 |
| 0006779129 | 2020-02-24 | 2020-02-24 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
