Square Money Services, Inc. is a South Dakota corporation, registered on September 26, 2019. It is based at 1955 Broadway, Suite 600, Oakland, CA, 94612. The company has since been marked inactive on the South Dakota register, is registered under company number FB170757 and carries EIN 842490241. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Square Money Services, Inc. |
|---|---|
| Principal address | 1955 Broadway, Suite 600Oakland94612CAUnited States |
| Mailing address | 1955 BROADWAY, SUITE 600, OAKLAND, CA, 94612 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | SQUARE MONEY SERVICES, INC. |
| Registered | 26 September 2019 (almost 7 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB170757 |
| EIN | 842490241 |
| Registered agent |
| C T CORPORATION SYSTEM |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Square Money Services, Inc. | 2019-09-26 | C T CORPORATION SYSTEM | — | Inactive | |
Filing ID FB170757 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 1955 Broadway, Suite 600, Oakland, CA, 94612 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | Square Money Services, Inc. | 2019-12-04 | C T Corporation System | Phil SeabreaseVice presidentOwen JenningsPresident, Director1 more | Active | |
| Alabama | Square Money Services, Inc. | 2019-10-01 | CT CORPORATION SYSTEM | — | Merged | |
| Arkansas | SQUARE MONEY SERVICES, INC., A DELAWARE COMPANY | 2020-03-20 | C T CORPORATION SYSTEM | BENJAMIN GREYOfficerPHIL SEABREASEOfficer2 more | Merged | |
| Arizona | SQUARE MONEY SERVICES, INC. | 2020-03-17 | CT CORPORATION SYSTEM | Timothy MurphyOfficer, DirectorOwen JenningsOfficer, Director1 more | Inactive | |
| California | SQUARE MONEY SERVICES, INC. | 2019-09-26 | C T CORPORATION SYSTEM | Owen JenningsOfficer, DirectorBRIAN GRASSADONIAOfficer2 more | Dissolved | |
| Colorado | Square Money Services Inc | 2019-09-26 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Connecticut | SQUARE MONEY SERVICES, INC. | 2020-02-24 | Secretary of State | Timothy MurphyDirector, OfficerBrian GrassadoniaDirector3 more | Withdrawn | |
| District of Columbia | Square Money Services, Inc. | 2023-08-17 | C T CORPORATION SYSTEM | MURPHY, TIMOTHYOfficerSEABREASE, PILOfficer3 more | Active | |
| Delaware | SQUARE MONEY SERVICES, INC. | 2019-05-15 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | SQUARE MONEY SERVICES, INC. | 2019-09-25 | CT CORPORATION SYSTEM | Brian GrassadoniaDirector, OfficerTimothy MurphyOfficer, Director2 more | Inactive | |
| Georgia | Square Money Services, Inc. | 2019-09-26 | C T Corporation System | Owen JenningsOfficerTimothy MurphyOfficer1 more | Withdrawn | |
| Hawaii | SQUARE MONEY SERVICES, INC. | 2019-09-25 | C T CORPORATION SYSTEM | MURPHY,TIMOTHYOfficer, DirectorMURPHY,TIMOfficer2 more | Merged | |
| Iowa | SQUARE MONEY SERVICES, INC. | 2019-09-26 | IOWA SECRETARY OF STATE | TIMOTHY MURPHYOfficerPhil SeabreaseOfficer1 more | Inactive | |
| Idaho | Square Money Services, Inc. | 2019-09-30 | C T CORPORATION SYSTEM | Owen JenningsOfficer, DirectorPhil SeabreaseOfficer1 more | Withdrawn | |
| Illinois | SQUARE MONEY SERVICES, INC. | 2020-07-08 | C T CORPORATION SYSTEM | — | Inactive | |
| Indiana | SQUARE MONEY SERVICES, INC. | 2019-09-26 | C T CORPORATION SYSTEM | — | Merged | |
| Kansas | SQUARE MONEY SERVICES, INC. | 2019-09-26 | C T CORPORATION SYSTEM | — | Merged | |
| Kentucky | SQUARE MONEY SERVICES, INC | 2019-09-26 | KY SECRETARY OF STATE | TIMOTHY MURPHYOfficer, DirectorOwen JenningsOfficer, Director1 more | Inactive | |
| Louisiana | SQUARE MONEY SERVICES, INC. | 2020-02-25 | C T CORPORATION SYSTEM | Phil SeabreaseOfficerOwen JenningsOfficer, Director1 more | Merged | |
| Massachusetts | SQUARE MONEY SERVICES, INC. | 2019-09-26 | C T CORPORATION SYSTEM | Owen JenningsDirector, OfficerPhil SeabreaseOfficer1 more | Inactive | |
| Maryland | SQUARE MONEY SERVICES, INC | 2019-09-26 | THE CORPORATION TRUST INCORPORATED | — | Merged | |
| Maine | SQUARE MONEY SERVICES, INC. | 2019-11-14 | C T CORPORATION SYSTEM | — | Merged | |
| Michigan | SQUARE MONEY SERVICES, INC. | 2019-09-26 | C T CORPORATION SYSTEM | — | Dissolved | |
| Minnesota | Square Money Services, Inc. | 2019-09-26 | C T Corporation System Inc | Owen JenningsOfficer | Inactive | |
| Missouri | Square Money Services, Inc. | 2019-11-22 | C T CORPORATION SYSTEM | Owen JenningsOfficerTim MurphyDirector | Active | |
| Mississippi | Square Money Services, Inc. | 2019-09-25 | C T CORPORATION SYSTEM | Owen JenningsOfficer, DirectorTimothy MurphyOfficer, Director | Merged | |
| Montana | Square Money Services, Inc. | 2019-09-25 | C T CORPORATION SYSTEM | Owen JenningsOfficerTim MurphyDirector | Active | |
| North Carolina | Square Money Services, Inc. | 2020-02-24 | CT Corporation System | Murphy, TimothyOfficerJennings, OwenOfficer1 more | Withdrawn | |
| North Dakota | Square Money Services, Inc. | 2019-10-10 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Merged | |
| Nebraska | SQUARE MONEY SERVICES, INC. | 2019-09-27 | C T CORPORATION SYSTEM | BENJAMIN GRAYDirector, OfficerKEVIN BOONDirector, Officer7 more | Inactive | |
| New Hampshire | SQUARE MONEY SERVICES, INC. | 2019-09-25 | C T Corporation System | Owen JenningsDirector, OfficerPhil SeabreaseOfficer1 more | Merged | |
| New Mexico | Square Money Services, Inc. | 2019-09-26 | C T CORPORATION SYSTEM | Timothy murphyDirector, OfficerTomothy MurphyDirector, Officer7 more | Active | |
| Nevada | Square Money Services, Inc. | 2020-02-20 | Nevada Secretary of State | Timothy MurphyOfficer, DirectorOwen JenningsDirector, Officer1 more | Dissolved | |
| New York | SQUARE MONEY SERVICES, INC. | 2019-09-26 | C T CORPORATION SYSTEM | — | Inactive | |
| Ohio | SQUARE MONEY SERVICES, INC. | 2020-02-25 | C T CORPORATION SYSTEM | — | Dissolved | |
| Oklahoma | SQUARE MONEY SERVICES, INC. | 2019-11-18 | C T CORPORATION SYSTEM | — | Merged | |
| Oregon | SQUARE MONEY SERVICES, INC. | 2019-09-25 | C T CORPORATION SYSTEM | PHIL SEABREASEOfficerOWEN JENNINGSOfficer | Inactive | |
| Pennsylvania | Square Money Services, Inc. | 2019-09-26 | — | Tim MurphyOfficerTimothy MurphyDirector, Officer2 more | Withdrawn | |
| Rhode Island | Square Money Services, Inc. | 2019-09-26 | CT CORPORATION SYSTEM | — | Withdrawn | |
| South Carolina | Square Money Services, Inc. | 2019-11-15 | C T Corporation System | — | Inactive | |
| Tennessee | SQUARE MONEY SERVICES, INC. | 2019-09-26 | C T CORPORATION SYSTEM | — | Merged | |
| Texas | Square Money Services, Inc. | 2019-09-26 | C T Corporation System | TMOTHY MURPHYDirector, OfficerOWEN JENNINGSOfficer, Director1 more | Dissolved | |
| Utah | SQUARE MONEY SERVICES, INC. | 2019-09-26 | CT CORPORATION SYSTEM | OWEN JENNINGSOfficer, DirectorTimothy MurphyOfficer, Director4 more | Active | |
| Virginia | Square Money Services, Inc. | 2019-09-26 | C T CORPORATION SYSTEM | Owen JenningsOfficerTimothy MurphyOfficer1 more | Inactive | |
| Vermont | SQUARE MONEY SERVICES, INC. | 2019-09-27 | C T CORPORATION SYSTEM | Timothy MurphyDirector, OfficerOwen JenningsDirector, Officer1 more | Withdrawn | |
| Washington | SQUARE MONEY SERVICES, INC. | 2019-10-04 | C T CORPORATION SYSTEM | TIMOTHY MURPHYDirectorOWEN JENNINGSDirector1 more | Merged | |
| Wisconsin | SQUARE MONEY SERVICES, INC. | 2019-09-25 | C T CORPORATION SYSTEM | — | Withdrawn | |
| West Virginia | SQUARE MONEY SERVICES, INC. | 2019-09-27 | C T CORPORATION SYSTEM | OWEN JENNINGSDirector, OfficerTIMOTHY MURPHYDirector, Officer1 more | Merged | |
| Wyoming | Square Money Services, Inc. | 2019-11-22 | C T Corporation System | — | Inactive | |
Companies and people linked to Square Money Services, Inc. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
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Companies adjacent to Square Money Services, Inc. in the South Dakota Secretary of State register, in alphabetical order.
67 companies are registered at 1955 Broadway, Suite 600, Oakland — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/9952-1457-1955.