Search icon

SQUARE MONEY SERVICES, INC.

Company Details

Entity Name: SQUARE MONEY SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 24 Feb 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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

Director

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website