META PAYMENTS INC.

Branch

Company Details

Name:	META PAYMENTS INC.
Legal type:	Foreign Corporation
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	01 Mar 2011 (14 years ago)
Authority Date:	01 Mar 2011 (14 years ago)
Last Annual Report:	27 Jun 2024 (10 months ago)
Branch of:	META PAYMENTS INC., FLORIDA (Company Number P10000100169)
Organization Number:	0785793
Industry:	Business Services
Number of Employees:	Small (0-19)
Principal Office:	1601 WILLOW ROAD, MENLO PARK, CA 94025
Place of Formation:	FLORIDA

Director

Name	Role
KATHERINE R. KELLY	Director
STEPHANE KASRIEL	Director
CHAD HEATON	Director
HENRY MONIZ	Director

Registered Agent

Name	Role
CORPORATION SERVICE COMPANY	Registered Agent

Treasurer

Name	Role
KAVITA BASHYAM	Treasurer

President

Name	Role
STEPHANE KASRIEL	President

Secretary

Name	Role
JONATHAN WENDT	Secretary

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Financial Institutions	SC80762	Money Transmitter	Current - Licensed	-	-	-	-	1601 Willow RoadMenlo Park , CA 94025

Former Company Names

Name	Action
FACEBOOK PAYMENTS INC.	Old Name

Filings

Name	File Date
Annual Report	2024-06-27
Annual Report	2023-06-23
Amendment	2022-09-23
Annual Report	2022-07-20
Annual Report	2021-06-30
Annual Report	2020-06-03
Annual Report	2019-06-05
Annual Report	2018-06-04
Annual Report	2017-06-09
Annual Report	2016-06-08
Registered Agent name/address change	2015-10-27
Annual Report	2015-06-19
Annual Report	2014-06-23
Annual Report	2013-06-27
Principal Office Address Change	2012-06-12
Annual Report	2012-06-12
Application for Certificate of Authority(Corp)	2011-03-01

CFPB Complaint

Complaint Id

Date Received

Issue

Product

10610128

2024-10-30

Other transaction problem

Money transfer, virtual currency, or money service

Issue	Other transaction problem
Timely	Yes
Company	Meta Payments Inc.
Product	Money transfer, virtual currency, or money service
Sub Product	Domestic (US) money transfer
Date Received	2024-10-30
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-10-30
Complaint What Happened	My mother, XXXX XXXX , sent me {$200.00} on XX/XX/year>2024 via XXXX XXXX Meta Pay. Despite having both of my bank debit cards tied to my XXXX account, XXXX " glitched '' and the money is now in limbo. It was deducted from my mother 's checking account, but is considered cancelled AND accepted simultaneously. These messages can not be displayed on any browser ( Neither XXXX XXXX or XXXX XXXX, even in incognito mode, worked to display these messages after using my encryption pin to restore messages ), and XXXX can not load any receipt or summary. There is no longer any option on the desktop site to access pay settings. Since XXXX has absolutely no customer service department, phone number, chat, or email they can be reached at, the only way I can get in touch to find out what has happened is to submit this complaint.
Consumer Consent Provided	Consent provided

Sources: Kentucky Secretary of State