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META PLATFORMS, INC.

Company Details

Entity Name: META PLATFORMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 05 Jan 2007 (Companies founded in January 2007)
Business ALEI: 0883875
Annual report due: 05 Jan 2025
NAICS code: 516210 - Media Streaming Distribution Services, Social Networks, and Other Media Networks and Content Providers
Business address: 1 META WAY, MENLO PARK, CA, 94025, United States
Mailing address: 1 META WAY, MENLO PARK, CA, United States, 94025
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
KATHERINE REYNOLDS KELLY Officer 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
AARON ANDERSON Officer 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
JONATHAN WENDT Officer 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
TED PRICE Officer 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
DAVID WEHNER Officer 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
ANDREW BOSWORTH Officer 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
JAVIER OLIVAN Officer 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
JENNIFER NEWSTEAD Officer 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
CHRISTOPHER COX Officer 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
MARK ZUCKERBERG Officer 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States

Director

Name Role Business address Residence address
SHERYL SANDBERG Director 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
MARC ANDREESSEN Director 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
TONY XU Director 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
MARK ZUCKERBERG Director 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
ROBERT KIMMETT Director 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
PEGGY ALFORD Director 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
ANDREW W. HOUSTON Director 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
TRACEY TRAVIS Director 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States
NANCY KILLEFER Director 1 META WAY, MENLO PARK, CA, 94025, United States 1 META WAY, MENLO PARK, CA, 94025, United States

History

Type Old value New value Date of change
Name change FACEBOOK, INC. META PLATFORMS, INC. 2021-12-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012081695 2024-01-05 No data Annual Report Annual Report No data
BF-0011415891 2023-01-12 No data Annual Report Annual Report No data
BF-0010172974 2022-05-06 No data Annual Report Annual Report 2022
BF-0010461813 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010170290 2021-12-21 2021-12-21 Name Change Amendment Amended Certificate of Authority No data
0007087514 2021-01-29 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006691193 2019-12-05 No data Annual Report Annual Report 2020
0006289128 2018-12-07 No data Annual Report Annual Report 2019

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website