| Name: | Square Money Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 26 Sep 2019 (6 years ago) |
| Identification Number: | 001700342 |
| Place of Formation: | DELAWARE |
| Purpose: | FINANCIAL SERVICES |
| Principal Address: |
1955 BROADWAY SUITE 600, OAKLAND, CA, 94612, USA
|
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| OWEN JENNINGS | PRESIDENT | 1955 BROADWAY, SUITE 600 OAKLAND, CA 94612 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY MURPHY | CFO | 1955 BROADWAY, SUITE 600 OAKLAND, CA 94612 USA |
| Name | Role | Address |
|---|---|---|
| PHIL SEABREASE | VICE PRESIDENT | 1955 BROADWAY, SUITE 600 OAKLAND, CA 94612 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| OWEN JENNINGS | CHAIRMAN OF THE BOARD | 1955 BROADWAY, SUITE 600 OAKLAND, CA 94612 USA |
| Name | Role | Address |
|---|---|---|
| OWEN JENNINGS | CHIEF EXECUTIVE OFFICER | 1955 BROADWAY, SUITE 600 OAKLAND, CA 94612 USA |
| 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 |
Date of last update: 03 Jun 2025
Sources: Rhode Island Department of State
