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SQUARE INTERNATIONAL SERVICES, INC.

SQUARE INTERNATIONAL SERVICES, INC.

Company Details

Name:	SQUARE INTERNATIONAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2014 (11 years ago)
Entity Number:	4507336
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1955 broadway, suite 600, OAKLAND, CA, United States, 94612

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CHRYSTY ESPERANZA	Chief Executive Officer	1955 BROADWAY, SUITE 600, OAKLAND, CA, United States, 94612

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	1955 BROADWAY, SUITE 600, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2023-09-27	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-27	2023-09-27	Address	1955 BROADWAY, SUITE 600, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2023-09-27	2023-09-27	Address	1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2023-09-27	2024-01-02	Address	1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2023-09-27	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-18	2023-09-27	Address	1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2021-11-18	2023-09-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-11-18	2023-09-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-03	2021-11-18	Address	1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2020-01-03	2021-11-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02	2020-01-03	Address	1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2016-01-04	2018-01-02	Address	1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2014-01-02	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102006215	2024-01-02	BIENNIAL STATEMENT	2024-01-02
230927000184	2023-09-26	AMENDMENT TO BIENNIAL STATEMENT	2023-09-26
220104001224	2022-01-04	BIENNIAL STATEMENT	2022-01-04
211118002563	2021-11-18	CERTIFICATE OF CHANGE BY ENTITY	2021-11-18
200103062043	2020-01-03	BIENNIAL STATEMENT	2020-01-01
SR-104712	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102006377	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104007773	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102000087	2014-01-02	APPLICATION OF AUTHORITY	2014-01-02

Date of last update: 01 Feb 2025

Sources: New York Secretary of State