Meta Payments Inc.

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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
Purpose:	US REGULATED MTL LICENSEE ACTIVE IN THE PAYMENT PROCESSING SPACE.
Historical names:	Facebook Payments Inc.
Principal Address:	1601 WILLOW ROAD, MENLO PARK, CA, 94025, USA

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

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

CHIEF COMPLIANCE OFFICER

Name	Role	Address
HELENE JEPSON	CHIEF COMPLIANCE OFFICER	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

Name	Role	Address
THOMAS MESSINA	BSA/AML 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.

Licenses

License No	License Type	Status	Date Issued	Expiration Date
FC.9900004	Fundraising Counsel	APPLICATION WITHDRAWN	No data	No data

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

CFPB Complaint

Date:

2024-02-06

Issue:

Money was not available when promised

Product:

Money transfer, virtual currency, or money service

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

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Date of last update: 18 Jun 2025

Sources: Rhode Island Department of State