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Square Money Services, Inc.

Company Details

Name: Square Money Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 26 Sep 2019 (5 years ago)
Identification Number: 001700342
Place of Formation: DELAWARE
Principal Address: 1955 BROADWAY SUITE 600, OAKLAND, CA, 94612, USA
Purpose: FINANCIAL SERVICES
NAICS: 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
OWEN JENNINGS PRESIDENT 1955 BROADWAY, SUITE 600 OAKLAND, CA 94612 USA

CFO

Name Role Address
TIMOTHY MURPHY CFO 1955 BROADWAY, SUITE 600 OAKLAND, CA 94612 USA

VICE PRESIDENT

Name Role Address
PHIL SEABREASE VICE PRESIDENT 1955 BROADWAY, SUITE 600 OAKLAND, CA 94612 USA

DIRECTOR

Name Role Address
TIMOTHY MURPHY DIRECTOR 1955 BROADWAY, SUITE 600 OAKLAND, CA 94612 USA
OWEN JENNINGS DIRECTOR 1955 BROADWAY, SUITE 600 OAKLAND, CA 94612 USA

Filings

Number Name File Date
202450583610 Annual Report 2024-04-10
202331528310 Annual Report 2023-03-23
202214744930 Annual Report 2022-04-14
202193404120 Annual Report 2021-03-02
202035565080 Annual Report 2020-02-28
201921474400 Application for Certificate of Authority 2019-09-26

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State