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SQUARE, INC.

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Company Details

Name: SQUARE, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 07 Dec 2012 (13 years ago)
Date of dissolution: 07 Dec 2012
Entity Number: 4329418
County: Blank
Place of Formation: Delaware

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1581148 CL VIO INVOICED 2014-01-31 850 CL - Consumer Law Violation
1524236 CL VIO CREDITED 2013-12-05 350 CL - Consumer Law Violation
205926 OL VIO INVOICED 2013-03-01 1050 OL - Other Violation
149010 CL VIO INVOICED 2012-01-17 375 CL - Consumer Law Violation
62844 CL VIO INVOICED 2007-05-09 300 CL - Consumer Law Violation

Court Cases

Court Case Summary

Filing Date:
2021-10-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
FRANCHI
Party Role:
Plaintiff
Party Name:
SQUARE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
DUNLAP
Party Role:
Plaintiff
Party Name:
SQUARE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
DUENAS
Party Role:
Plaintiff
Party Name:
SQUARE, INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State