| Name: | Meta Payments Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Mar 2011 (14 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Branch of: | Meta Payments Inc., FLORIDA (Company Number P10000100169) |
| Entity Number: | 574572 |
| Place of Formation: | FLORIDA |
| File Number: | 574572 |
| Principal Address: | 1601 WILLOW RD MENLO PARK, CA 94025-1452 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARNE LEVINE | Director | 1601 WILLOW RD, MENLO PARK, CA 94025-1452 | 2021-02-01 | 2024-03-25 |
| CHAD HEATON | Director | 1601 WILLOW RD, MENLO PARK, CA 94025-1452 | 2024-03-25 | 2024-03-25 |
| CHRISTOPHER SONDERBY | Director | 1601 WILLOW RD, MENLO PARK, CA 94025-1452 | 2024-03-25 | No data |
| HENRY MONIZ | Director | 1601 WILLOW RD, MENLO PARK, CA 94025-1452 | 2024-03-25 | 2024-03-25 |
| FRANK LAWRENCE | Director | 1601 WILLOW RD, MENLO PARK, CA 94025-1452 | 2024-03-25 | 2024-03-25 |
| Chad Heaton | Director | 1601 WILLOW RD, MENLO PARK, CA 94025-1452 | 2025-02-17 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| STEPHANE KASRIEL | President | 1601 WILLOW RD, MENLO PARK, CA 94025-1452 | 2024-03-25 | 2024-03-25 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SAUMYA BHAVSAR | Secretary | 1601 WILLOW RD, MENLO PARK, CA 94025-1452 | 2024-03-25 | 2024-03-25 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006111086 | 2025-02-17 |
| Annual Report | 0005657875 | 2024-03-25 |
| Annual Report | 0005209030 | 2023-04-24 |
| Amendment of Foreign Registration Statement | 0004874235 | 2022-08-31 |
| Annual Report | 0004734658 | 2022-05-04 |
| Registered Agent Name/Address Change (mass change) | 0004644457 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469881 | 2021-10-29 |
| Annual Report | 0004149538 | 2021-02-01 |
| Annual Report | 0003768229 | 2020-02-06 |
| Annual Report | 0003446651 | 2019-03-09 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
