| Entity Name: | META PLATFORMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Jan 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FACEBOOK, INC. | META PLATFORMS, INC. | 2021-12-21 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
