| Entity Name: | META PAYMENTS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Feb 2011 (Companies founded in February 2011) |
| Business ALEI: | 1029523 |
| Annual report due: | 24 Feb 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| Mailing address: | 1601 WILLOW ROAD, MENLO PARK, CA, United States, 94025 |
| Place of Formation: | FLORIDA |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTOPHER SONDERBY | Director | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| FRANK LAWRENCE | Director | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| CHAD HEATON | Director | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| HENRY MONIZ | Director | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KAVITA BASHYAM | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| HELENE JEPSON | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| SAUMYA BHAVSAR | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| STEPHANE KASRIEL | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States |
| MICHAEL M. JOHNSON | Officer | 1601 WILLOW ROAD, MENLO PARK, CA, 94025, United States | 40 PATRICIA DR, SHELTON, CT, 06484, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FACEBOOK PAYMENTS INC. | META PAYMENTS INC. | 2022-08-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012348592 | 2024-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0011425718 | 2023-02-24 | No data | Annual Report | Annual Report | No data |
| BF-0010993580 | 2022-08-31 | 2022-08-31 | Amendment | Amended Certificate of Authority | No data |
| BF-0010285979 | 2022-05-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010455740 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007187111 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006718347 | 2020-01-10 | No data | Annual Report | Annual Report | 2020 |
| 0006305005 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
