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Block, Inc.

Company Details

Name: Block, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 19 Oct 2011 (14 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 581396
Place of Formation: DELAWARE
File Number: 581396
Principal Address: STE 600 1955 BROADWAY OAKLAND, CA 94612-2205
Mailing Address: SUITE 600 1955 BROADWAY OAKLAND, CA 94612

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
Jack Dorsey President 1955 BROADWAY, OAKLAND, CA 94612 2020-09-04

Director

Name Role Address Appointed On
Paul Deighton Director 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12
Jack Dorsey Director 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12
Randy Garutti Director 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12
Jim McKelvey Director 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12
Mary Meeker Director 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12
Lawrence Summers Director 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12
Sharon Rothstein Director 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12
Shawn Carter Director 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12
Neha Narula Director 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12
Roelof Botha Director 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12

Secretary

Name Role Address Appointed On
Chrysty Esperanza Secretary 1955 BROADWAY, OAKLAND, CA 94612-2205 2023-09-12

Treasurer

Name Role Address Appointed On
Amrita Ahuja Treasurer 1955 BROADWAY, OAKLAND, CA 94612 2023-09-12

Governor

Name Role Address Appointed On
Jack Dorsey Governor 1455 MARKET STREET, SUITE 600, SAN FRANCISCO, CA 94103 2022-02-08

Filing

Filing Name Filing Number Filing date
Annual Report 0005897791 2024-09-11
Annual Report 0005398941 2023-09-12
Amendment of Foreign Registration Statement 0005129928 2023-03-01
Annual Report Amendment 0005128275 2023-02-28
Registered Agent Name/Address Change (mass change) 0004899840 2022-09-12
Annual Report 0004893677 2022-09-12
Amendment of Foreign Registration Statement 0004586770 2022-02-08
Change of Registered Office/Agent/Both (by Entity) 0004494269 2021-11-10
Annual Report 0004397691 2021-09-01
Annual Report 0003996546 2020-09-04

CFPB Complaint

Complaint Id Date Received Issue Product
11635355 2025-01-18 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11666484 2025-01-17 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11681403 2025-01-20 Confusing or misleading advertising or marketing Money transfer, virtual currency, or money service
Issue Confusing or misleading advertising or marketing
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11615073 2025-01-20 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11423091 2025-01-08 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11720236 2025-01-23 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11862322 2025-01-30 Other transaction problem Money transfer, virtual currency, or money service
Tags Servicemember
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-30
11672589 2025-01-17 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-17
11636396 2025-01-18 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11638598 2025-01-18 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11623498 2025-01-19 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-19
11645159 2025-01-18 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11663242 2025-01-17 Other transaction problem Money transfer, virtual currency, or money service
Tags Servicemember
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11611685 2025-01-21 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-21
11592008 2025-01-20 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11614645 2025-01-20 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11679485 2025-01-22 Trouble accessing funds in your mobile or digital wallet Money transfer, virtual currency, or money service
Tags Servicemember
Issue Trouble accessing funds in your mobile or digital wallet
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11641526 2025-01-18 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11639662 2025-01-18 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11680890 2025-01-20 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11212187 2024-12-19 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Block, Inc.
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product Other banking product or service
Date Received 2024-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-19
3959036 2020-11-17 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2020-11-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-11-17
Complaint What Happened I had made a transfer to the wrong person of 400 on or about XX/XX/2020. I contacted Cash App within 2 minutes of doing it. It states if you contact the right away they will help you recover it. When I sent the money to the correct person I was then ripped off for XXXX the person didn't supply the product that was promised. I then contacted them again with in an hour of that situation. They refused to do any thing about the two payments of XXXX in XXXX sent.
Consumer Consent Provided Consent provided
3847023 2020-09-15 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2020-09-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-22
Complaint What Happened XXXX. I was mislead by a scammer on the internet posing as someone who wanted to help a college student financially by sending me money. They first " got to know me '' and then said I would get an allowance of XXXX $ a week, just for companionship and talking with them. He then had me do an " errand ''. He sent me a check for {$2500.00} and asked me to deposit {$2200.00} of it into Cash App. Somewhat suspicious, I called my bank and ask if the check cleared. They said yes ( little did I know a check can take weeks to clear ). After I deposited the money into CashApp and sent it to the username on CashApp of " XXXX XXXX '' ( who also had another account " XXXX XXXX ''. I was extremely suspicious. I looked on the check that was sent and called the bank which is was from. I asked them if the listed account number had funds available and they said no. That is when I knew it was a fake check. So basically they gave me a fake check, had me transfer the fake money into a third party cash website, and I am left to pay the {$2200.00} back to the bank. I have contacted CashApp Support an insane amount of times, asking that they please refund my transactions, because they were a scam. Notoriously, they did not respond. Many forum pages talk about how bad Cash App is about scams and dealing with them, and they feel no responsibility toward victims of internet crime. I should have got my money back under the " Merchant didn't hold his end of the bargain rule '' by default, by providing no service, no product, except stealing my money. I emailed CashApp multiple times regarding this issue just to get an automated " sorry, nothing we can do '' message. Taking the loss for the scam is going to seriously damage me financially. Please Help.
Consumer Consent Provided Consent provided
10819519 2024-11-16 Problem with a purchase or transfer Prepaid card
Issue Problem with a purchase or transfer
Timely Yes
Company Block, Inc.
Product Prepaid card
Sub Issue Card company isn't resolving a dispute about a purchase or transfer
Sub Product General-purpose prepaid card
Date Received 2024-11-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-16
Complaint What Happened On XX/XX/year> I was trying to make a order at icare gifts for inmates. I had no clue at that time that this was a spoof website. They copied the original website XXXX XXXX Anyway I made my order it cost me XXXX XXXX I was transferred to cash app by the fake XXXX XXXX XXXX. I paid for it to a " XXXX '' was the cash sign for this. When the order didn't show up I started investigating and that's when I discovered that I was scammed. I contacted cash app customer service. I reported the incident to the cash app XXXX and all they say is I need to ask the scammer for a refund! Really? I did and shockingly enough he didn't refund me. Idk how cash app stays in business because they are notorious for ripping people off hence the lawsuit against them. I don't know what else to do. I contacted FDIC and they referred me to you.
Consumer Consent Provided Consent provided
4199969 2021-03-10 Unauthorized transactions or other transaction problem Money transfer, virtual currency, or money service
Issue Unauthorized transactions or other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2021-03-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-10
Complaint What Happened I tried to send {$2000.00} to my friend through Cash App on XX/XX/2020. On my end, it showed that the payment was completed and the money had left my bank account. However, on the end of the recipient, it showed failed. The recipient contacted the Cash App and was told the transfer had triggered an alert. They suggested me to dispute the transaction with my bank and they have refunded the {$2000.00} back to me. So I called my bank and disputed this transaction. However, after the investigation from my bank, Cash App told my bank the transfer was completed and rejected to refund. They even closed my Cash App account after that. The recipient 's account was closed as well. I tried to contact customer service multiple times to ask for evidence of whether the money had deposited to the recipient 's account that he had free access to the fund. They never showed me any proof just told me to reach out to my bank or let the recipient contact them about the fund. The money was lost.
Consumer Consent Provided Consent provided
5964763 2022-09-09 Unauthorized transactions or other transaction problem Money transfer, virtual currency, or money service
Issue Unauthorized transactions or other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2022-09-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-09
Complaint What Happened Square Inc. took {$210.00} from my bank account on XX/XX/2022 stating that XXXX ( an email that I have never used nor heard of ) has been connected to my business account- XXXX XXXX XXXX. This is the extent of the information regarding the negative account balance they will give me, they will not tell me what the amount is, where it was charged or how it was charged, nor given me even an actual phone number to call a representative on so I can prove this wasnt me. Now as of XX/XX/2022, Square has withheld a deposit of {$270.00} from transferring to my bank account, siting it was to again resolve a negative account balance, but this time it was for my business- XXXX XXXXXXXX XXXX XXXX.
Consumer Consent Provided Consent provided
5492586 2022-04-25 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Virtual currency
Date Received 2022-04-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-04-25
Consumer Consent Provided Consent not provided
4273354 2021-04-05 Unauthorized transactions or other transaction problem Money transfer, virtual currency, or money service
Issue Unauthorized transactions or other transaction problem
Timely Yes
Company Block, Inc.
Product Money transfer, virtual currency, or money service
Sub Product Mobile or digital wallet
Date Received 2021-04-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-05
Consumer Consent Provided Consent not provided
5825109 2022-07-30 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Block, Inc.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2022-07-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-07-30
Consumer Consent Provided Consent not provided
8010424 2023-12-15 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company Block, Inc.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2023-12-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-15
Consumer Consent Provided Consent not provided
5951475 2022-09-05 Problem with a purchase shown on your statement Credit card or prepaid card
Issue Problem with a purchase shown on your statement
Timely Yes
Company Block, Inc.
Product Credit card or prepaid card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2022-09-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-09-05
Complaint What Happened Square will NOT provide me proof of the said debt. I used square to process two of my clients transactions, both of which were not deposited into my bank account, Square claiming to have held the. To resolve my negative balance. This is all the information they will provide me with. I have tried for weeks to work with them, however, they will not return my money without proof of a report using the FTC website, which has referred me to here. Apparently, some random email address was able to attach to my Square business account for XXXX XXXX XXXX, and somehow created a negative balance however, this transaction I have not seen, nor will Square provide further documentation of this as I stated previously. The amount I have had withheld from me from card payments from my clients is roughly {$250.00}. Square will not disclose to me the exact amount of said negative balance. This is the extent of knowledge I have regarding this matter.
Consumer Consent Provided Consent provided

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Date of last update: 11 Apr 2025

Sources: Idaho Secretary of State

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