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Google LLC
Active Mountain View, CA
(206)443-6270
Google LLC Overview
Google LLC filed as a Foreign Business Corporation in the State of New York on Wednesday, September 3, 2003 and is approximately twenty-one years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Google LLC
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Key People
Who own Google LLC
Name | |
---|---|
Juan Rajlin |
Treasurer
|
Alan R. Mulally |
Director
|
Ram Shriram |
Director
|
Amm Mather |
Director
|
Robert Andreatta 19 |
Controller
Assistant Secretary
|
Kenneth Yi 63 |
Assistant Secretary
Treasurer
Director
Secretary
Governing Person
|
James G. Campbell 7 |
Assistant Treasurer
Director
Vice President
|
Kathryn W. Hall 11 |
Assistant Secretary
|
Tom Hutchinson |
Assistant Secretary
|
Prasad Setty |
Assistant Secretary
|
Stacy Sullivan |
Assistant Secretary
|
Amie Thuener |
Chief Accounting Off
|
Hui-Chien Chang |
Assistant Treasurer
|
Prabhakar Rahavan |
Senior Vice Presiden
|
Richard Greenberg 7 |
President
|
George Reyes |
CFO
Svp
|
Christine Flores 19 |
Treasurer
Secretary
|
Hubert Prorokowski 8 |
Member
|
David Dwayne Anthony Gould 2 |
Member
|
David C. Drummond |
Secretary
General Counsel
Senior Vice Presiden
Svp of Corporate Dev
|
Diane B. Greene |
Director
|
Erich Schmidt |
Director
|
Shona L. Brown 1 |
Svp of Business Oper
|
Alan Eustace |
Svp of Engineering &
|
Omid Kordestani |
Svp of Sales
|
Jonathan J. Rosenberg |
Svp of Product
|
Eileen Naughton |
Assistant Secretary
|
Showing 8 records out of 27
Companies for Google LLC
Google LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xxvi Holdings Inc. |
Active
|
Member
|
||
Amazon.Com, Inc. |
Inactive
|
Member
|
||
Amazon Web Services, Inc. |
Inactive
|
Member
|
Other Companies for Google LLC
Google LLC is listed as an officer in forty-eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Google Affordable Housing I LLC |
Active
|
2010 |
2
|
Member
|
Blue Angels, LLC |
Active
|
2017 |
2
|
Member
|
Youtube, LLC |
Active
|
2005 |
1
|
Member
|
Google International LLC |
Active
|
2014 |
1
|
Member
|
Louie Louie Project LLC |
Active
|
2011 |
1
|
Member
|
Greenday Investment LLC |
Active
|
2011 |
1
|
Member
|
Climb V LLC |
Active
|
2011 |
1
|
Member
|
Climb IV LLC |
Active
|
2011 |
1
|
Member
|
Mt. Greylock Fund LLC |
Active
|
2015 |
1
|
Member
|
Diridon Station Joint Venture LLC |
Active
|
2015 |
1
|
Member
|
Orange Submarine LLC |
Active
|
2016 |
1
|
Member
|
Tokka LLC |
Active
|
2015 |
1
|
Member
|
Fitbit LLC |
Active
|
2022 |
1
|
Member
|
Photomath, Inc |
Active
|
2017 |
2
|
Governing Person
|
510 Systems, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
Anthony's Robots, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Tomorrow Comes Today LLC |
Inactive
|
2011 |
1
|
Managing Member
|
Verily Life Sciences LLC |
Inactive
|
2015 |
2
|
Member
|
Calico Group LLC |
Inactive
|
2013 |
2
|
Member
|
Mt. Whitney Fund LLC |
Inactive
|
2010 |
1
|
Member
|
Project Molen LLC |
Inactive
|
2010 |
1
|
Member
|
Walkway Technologies US LLC |
Inactive
|
2009 |
1
|
Member
|
Mt. Shasta Fund LLC |
Inactive
|
2010 |
1
|
Member
|
Picasa LLC |
Inactive
|
2004 |
1
|
Member
|
Upstartle, LLC |
Inactive
|
2005 |
1
|
Member
|
1313 Geneva Investors, LLC |
Inactive
|
2016 |
1
|
Member
|
1196 Borregas Investors, LLC |
Inactive
|
2016 |
1
|
Member
|
1249 Innsbruck Investors, LLC |
Inactive
|
2016 |
1
|
Member
|
Sidewalk Labs LLC |
Inactive
|
2015 |
1
|
Member
|
Portfolio Investors, LLC |
Inactive
|
2014 |
1
|
Member
|
1185 Bordeaux Investors, LLC |
Inactive
|
2014 |
1
|
Member
|
1212 Bordeaux Land Investors, LLC |
Inactive
|
2014 |
1
|
Member
|
222 Caspian Investors, LLC |
Inactive
|
2014 |
1
|
Member
|
1319 Moffett Investors, LLC |
Inactive
|
2014 |
1
|
Member
|
Famebit, LLC |
Inactive
|
2015 |
1
|
Member
|
Calico Life Sciences LLC |
Inactive
|
2014 |
1
|
Member
|
1252 and 1310 Orleans Investors, LLC |
Inactive
|
2014 |
1
|
Member
|
1365 Geneva Investors, LLC |
Inactive
|
2014 |
1
|
Member
|
1376 Borregas Investors, LLC |
Inactive
|
2014 |
1
|
Member
|
Ross and Java Drive Investors, LLC |
Inactive
|
2014 |
1
|
Member
|
Capitalg Management Company LLC |
Inactive
|
2013 |
1
|
Member
|
Eft Properties, LLC |
Inactive
|
2010 |
1
|
Member
|
Danke Schoen Project LLC |
Inactive
|
2011 |
1
|
Member
|
Google Payment Corp. |
Inactive
|
2005 |
4
|
Governing Person
|
Google Energy LLC |
Inactive
|
2018 |
3
|
Governing Person
|
Google Compare Credit Cards Inc. |
Inactive
|
2012 |
2
|
Governing Person
|
Google Compare Mortgages Inc. |
Inactive
|
2012 |
2
|
Governing Person
|
Fitbit, Inc. |
Inactive
|
2008 |
1
|
Governing Person
|
Showing 8 records out of 48
Known Addresses for Google LLC
76 9th Ave
New York, NY 10011
2001 6th Ave
Seattle, WA 98121
437 5th Ave
New York, NY 10016
75 9th Ave
New York, NY 10011
604 Arizona Ave
Santa Monica, CA 90401
80 State St
Albany, NY 12207
60 E 3rd Ave
San Mateo, CA 94401
1600 Amphitheatre Pkwy
Mountain View, CA 94043
340 Main St
Venice, CA 90291
1818 Library St
Reston, VA 20190
Corporate Filings for Google LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800735694 |
Date Filed: | Friday, November 17, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02430708 |
Date Filed: | Monday, September 23, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02474131 |
Date Filed: | Thursday, November 7, 2002 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F13000004005 |
Date Filed: | Wednesday, September 18, 2013 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Dissolution |
State: | New York |
County: | New York |
State ID: | 2553866 |
Date Filed: | Monday, September 18, 2000 |
Date Expired: | Wednesday, July 23, 2014 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2949528 |
Date Filed: | Wednesday, September 3, 2003 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201727810678 |
Date Filed: | Thursday, October 5, 2017 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M17000009239 |
Date Filed: | Monday, October 30, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/18/2000 | Name History/Actual | Susan Ventura, Inc. | |
10/13/2000 | Name History/Actual | Google, Inc. | |
9/3/2003 | Name History/Actual | Google Inc. | |
9/3/2003 | Name History/Fictitious | Google Delaware | |
11/17/2006 | Application for Registration | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
10/31/2017 | Amendment to Registration - Conversion or Merger | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Google LLC
Serial Number:
77241959
Drawing Code: 4000
|
|
Serial Number:
77187550
Drawing Code: 4000
|
|
Serial Number:
76172266
Drawing Code: 1000
|
|
Serial Number:
76440740
Drawing Code: 1000
|
|
Serial Number:
76502652
Drawing Code: 1000
|
|
Serial Number:
77028284
Drawing Code: 4000
|
|
Serial Number:
77238103
Drawing Code: 4000
|
|
Serial Number:
77126132
Drawing Code: 4000
|
|
Serial Number:
77167036
Drawing Code: 4000
|
|
Serial Number:
76448140
Drawing Code: 2000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
76 9th Ave New York, NY 10011
2001 6th Ave Seattle, WA 98121
437 5th Ave New York, NY 10016
75 9th Ave New York, NY 10011
604 Arizona Ave Santa Monica, CA 90401
80 State St Albany, NY 12207
60 E 3rd Ave San Mateo, CA 94401
1600 Amphitheatre Pkwy Mountain View, CA 94043
340 Main St Venice, CA 90291
1818 Library St Reston, VA 20190
These addresses are known to be associated with Google LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
TX
2006
Foreign Limited Liability Company (LLC)
CA
2002
Articles of Incorporation
CA
2002
Statement & Designation By Foreign Corporation
FL
2013
Foreign for Profit Corporation
NY
2000
Domestic Business Corporation
NY
2003
Foreign Business Corporation
CA
2017
Foreign
FL
2017
Foreign Limited Liability