Meta Payments Inc.

Branch

Company Details

Name:	Meta Payments Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	22 Mar 2011 (14 years ago)
Branch of:	Meta Payments Inc., FLORIDA (Company Number P10000100169)
Identification Number:	000613761
Place of Formation:	FLORIDA
Principal Address:	1601 WILLOW ROAD, MENLO PARK, CA, 94025, USA
Purpose:	INTERNET CREDIT SERVICES
Historical names:	Facebook Payments Inc.

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

DIRECTOR

Name	Role	Address
CHAD HEATON	DIRECTOR	1601 WILLOW ROAD MENLO PARK, CA 94025 USA
KATHERINE R. KELLY	DIRECTOR	1601 WILLOW ROAD MENLO PARK, CA 94025 USA
HENRY MONIZ	DIRECTOR	1601 WILLOW ROAD MENLO PARK, CA 94025 USA

PRESIDENT, CEO, DIRECTOR

Name	Role	Address
STEPHANE KASRIEL	PRESIDENT, CEO, DIRECTOR	1601 WILLOW ROAD MENLO PARK, CA 94025 USA

TREASURER, CFO

Name	Role	Address
KAVITA BASHYAM	TREASURER, CFO	1601 WILLOW ROAD MENLO PARK, CA 94025 USA

BSA/AML OFFICER, CHIEF COMPLIANCE OFFICER

Name	Role	Address
HELENE JEPSON	BSA/AML OFFICER, CHIEF COMPLIANCE OFFICER	1601 WILLOW ROAD MENLO PARK, CA 94025 USA

SECRETARY

Name	Role	Address
JONATHAN WENDT	SECRETARY	1601 WILLOW ROAD MENLO PARK, CA 94025 USA

CHIEF INFORMATION SECURITY OFFICER

Name	Role	Address
MICHAEL M. JOHNSON	CHIEF INFORMATION SECURITY OFFICER	1601 WILLOW ROAD MENLO PARK, CA 94025 USA

Events

Type	Date	Old Value	New Value
Name Change	2022-10-04	Facebook Payments Inc.	Meta Payments Inc.

Filings

Number	Name	File Date
202452858400	Annual Report	2024-04-29
202335677140	Annual Report	2023-05-16
202223166730	Application for Amended Certificate of Authority	2022-10-04
202216935660	Annual Report	2022-05-06
202193269170	Annual Report	2021-03-01
202032226830	Annual Report	2020-01-14
201986170020	Annual Report	2019-02-07
201857855430	Annual Report	2018-02-08
201734735480	Annual Report	2017-02-25
201693155200	Annual Report	2016-02-25
201555590930	Annual Report	2015-02-24
201436418230	Annual Report	2014-02-28
201312873490	Annual Report	2013-02-27
201290507970	Annual Report	2012-03-01
201176804160	Application for Certificate of Authority	2011-03-22

CFPB Complaint

Complaint Id

Date Received

Issue

Product

8297277

2024-02-06

Money was not available when promised

Money transfer, virtual currency, or money service

Issue	Money was not available when promised
Timely	No
Company	Meta Payments Inc.
Product	Money transfer, virtual currency, or money service
Sub Product	Domestic (US) money transfer
Date Received	2024-02-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-05-20
Consumer Consent Provided	Consent not provided

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State