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Microsoft Corporation
Active Tallahassee, FL
(913)323-1200
Microsoft Corporation Overview
Microsoft Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, October 29, 1993 and is approximately thirty-one years old, as recorded in documents filed with California Secretary 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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Key People
Who own Microsoft Corporation
Name | |
---|---|
Bradford L. Smith 2 |
President
Secretary
Chief Compliance Off
Chief Legal Officer
Executive Officer
Executive Vice Presi
General Counsel
|
George H. Zinn 7 |
Treasurer
Corporate Vice Presi
Officer
|
William H. Gates 2 |
Director
Chairman
President
CEO
Director
Executive Officer
|
Carolyn J. Frantz 1 |
Secretary
|
Keith R. Dolliver 180 |
President
Treasurer
Assistant Secretary
Asst Secretary
Officer
|
Elena Blank 116 |
President
|
Steven J. Sinofsky |
President
Officer
Windows and Windows
|
Andrew P. Lees |
President
Officer
Windows Phone Divisi
|
Steven A. Ballmber |
President
|
Benjamin O. Orndorff 135 |
Director
Assistant Secretary
Officer
|
John A. Seethoff 25 |
Secretary
Assistant Secretary
Officer
|
David F. Marquardt 5 |
Director
|
Helmut G W Panke 1 |
Director
Director
|
Jon A. Shirley 1 |
Director
|
Charles W. Scharf 1 |
Director
|
John W. Stanton 1 |
Director
|
Sandra E. Peterson 1 |
Director
|
Teri List-Stoll 1 |
Director
|
John W. Thompson 1 |
Director
|
Raymond V. Gilmartin |
Director
|
Dina Dubion |
Director
|
Ann McLaughlin Korologos |
Director
|
James I. Cash |
Director
|
Steven A. Bailmer |
Director
|
G. Mason Morfit |
Director
|
Chares H. Noski |
Director
|
Padmasree Warrior |
Director
|
Thomas W. Burt 1 |
Vp
Assistant Secretary
Asst Secretary
Corporate Vice Presi
Officer
|
Jeffrey A. Teper |
Vp
Corporate Vice Presi
Officer
|
Jeff Bell 1 |
Officer
|
Allison L. Watson 1 |
Corporate Vice Presi
Officer
|
S. Somasegar 1 |
Officer
|
Mary E. Snapp 1 |
Assistant Secretary
Corporate Vice Presi
Officer
|
Tami L. Reller 1 |
Chief Financial Officer
Officer
Cmo Windos and Windo
|
Pamela S. Passman 1 |
Officer
|
Julie B. Larson-Green 1 |
Corporate Vice Presi
Officer
|
Frank H. Brod 1 |
Corporate Vice Presi
Officer
|
Joseph D. Belfiore 1 |
Corporate Vice Presi
Officer
|
Ya-Chin Zhang |
Officer
|
Blair Westlake |
Corporate Vice Presi
Officer
|
Simon Witt |
Officer
|
Todd M. Warren |
Officer
|
Robert S. Wahbe |
Officer
|
Henry P. Vigil |
Officer
|
William L. Veghte |
Officer
|
Bernard P. Vergnes |
Officer
|
David Vaskevitch |
Officer
|
David R. Treadwell |
Corporate Vice Presi
Officer
|
Richard R. Thompson |
Officer
|
David M. Thompson |
Officer
|
Kiril Tatarinov |
Officer
|
Amitabh Sriastava |
Officer
|
Lindsay Sparks |
Officer
|
Robert T. Short |
Officer
|
G. M. Sievert |
Officer
|
Jeanne Sheldon |
Officer
|
Stuart L. Scott |
Officer
|
Eric D. Rudder |
Corporate Vice Presi
Officer
|
Thomas Cort Rubin |
Officer
|
Lori J. Ross |
Officer
|
Eduardo H. Rosini |
Corporate Vice Presi
Officer
|
Enrique Rodriguez |
Officer
|
Richard F. Rashid |
Chief Research Offic
Officer
|
Marshall C. Phelps |
Officer
|
William Poole |
Officer
|
Leonard Joe Peterson |
Officer
|
Alain Peracca |
Officer
|
Christopher D. Payne |
Officer
|
Peter D. Pathe |
Officer
|
Sanjay Parthasarathy |
Officer
|
Michael S. Park |
Corporate Vice Presi
Officer
|
Umberto Paolucci |
Officer
|
Raymond E. Ozzle |
Officer
|
Gurdeep Singh Pall |
Corporate Vice Presi
Officer
|
Michael L. Nash |
Officer
|
Mindy Mount |
Officer
|
Peter Moore |
Officer
|
Jens W. Moberg |
Officer
|
William H. Mitchell |
Officer
|
James M. Minervino |
Officer
|
Richard J. McAniff |
Officer
|
Maria N. Martinez |
Officer
|
Amir H. Majidimehr |
Officer
|
Daniel T. Ling |
Officer
|
Stephen M. Liffick |
Corporate Vice Presi
Officer
|
Dan'l Lewin |
Officer
|
Moshe Lichtman |
Officer
|
Lewis C. Levin |
Officer
|
Antoine J. Leblond |
Corporate Vice Presi
Officer
|
Gretchen A. Kurth |
Officer
|
Theodore G. Kummert |
Corporate Vice Presi
Officer
|
Mitchell L. Koch |
Chief Financial Officer
Officer
Interactive Entertai
|
Shane S. Kim |
Officer
|
Pieter C. Knook |
Officer
|
M. Jawad Khaki |
Officer
|
Lori M. Jorgensen |
Assistant Treasurer
Officer
|
Thomas L. Button |
Officer
|
Joanne K. Bradford |
Officer
|
Michael Boyle |
Officer
|
Jane Boulware |
Officer
|
Steven H. Berkowitz |
Officer
|
Nancy J. Anderson |
Officer
|
Jeffrey S. Raikes |
Executive Officer
|
Christopher P. Liddell |
Executive Officer
|
Kevin R. Johnson |
Executive Officer
|
Lisa E. Brummel |
Chief People Officer
Executive Officer
|
Robert J. Bach |
Executive Officer
|
Steven A. Balimer |
Executive Officer
|
Brian Arbogast |
Officer
|
Mary Broz |
Officer
|
Showing 8 records out of 110
Other Companies for Microsoft Corporation
Microsoft Corporation is listed as an officer in eight other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
GMAC Guaranteed Tax Credit Fund Xxiii, LLC |
Inactive
|
2008 |
1
|
Member
|
E.J. Stiell & Co. Inc. |
Inactive
|
2019 |
2
|
Trustee
|
System Internals LLC |
Inactive
|
1999 |
1
|
Governing Person
|
Ms Osb, LLC |
Inactive
|
2008 |
3
|
Mmember
|
Round Island, LLC |
Inactive
|
2001 |
3
|
Mmember
|
Mshc, LLC |
Inactive
|
1998 |
3
|
Mmember
|
Ms Osb CS, LLC |
Inactive
|
2008 |
2
|
Mmember
|
Msli, LLC |
Inactive
|
1998 |
1
|
Mmember
|
Known Addresses for Microsoft Corporation
200 E Randolph St
Chicago, IL 60601
1201 Hays St
Tallahassee, FL 32301
1801 California St
Denver, CO 80202
555 California St
San Francisco, CA 94104
12012 Sunset Hills Rd
Reston, VA 20190
1 Microsoft Way
Redmond, WA 98052
590 Madison Ave
New York, NY 10022
6 Concourse Pkwy
Atlanta, GA 30328
6750 N Andrews Ave
Fort Lauderdale, FL 33309
8300 Norman Center Dr
Minneapolis, MN 55437
Corporate Filings for Microsoft Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F95000001671 |
Date Filed: | Thursday, April 6, 1995 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10404606 |
Date Filed: | Monday, March 13, 1995 |
Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Washington |
State ID: | 01277217 |
Date Filed: | Thursday, May 23, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01544768 |
Date Filed: | Wednesday, October 15, 1986 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Washington |
State ID: | 01868807 |
Date Filed: | Friday, October 29, 1993 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | C11833-2002 |
Date Filed: | Thursday, May 9, 2002 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Nassau |
State ID: | 1180990 |
Date Filed: | Monday, June 22, 1987 |
Date Expired: | Thursday, October 20, 1994 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | Albany |
State ID: | 1768283 |
Date Filed: | Friday, October 29, 1993 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/22/1987 | Name History/Actual | Microsoft Corporation | |
10/29/1993 | Name History/Actual | Msft Washington Corporation | |
10/20/1994 | Name History/Actual | Microsoft Corporation | |
3/13/1995 | Application For Certificate Of Authority | ||
3/13/1995 | Assumed Name Certificate | ||
8/18/1998 | Change Of Registered Agent/Office | ||
3/5/2002 | Abandonment of Assumed Business Name | ||
3/5/2002 | Application for Amended Certificate of Authority | ||
5/9/2002 | Foreign Qualification | ||
5/10/2002 | Amendment | ACTUAL SHARES- 12,000,000,000 @ .0000125 - COMMON 100,000,000 @ .01 - PREFERRED CEW | |
5/24/2002 | Initial List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
4/22/2003 | Merger | ARTICLES OF MERGER FILED MERGING SPRINGER COMPANY, A (NV) CORPORATION, #C12535-2001, INTO THIS CORPORATION. (3) PGS. DEG | |
5/7/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/2/2003 | Merger | ARTICLES OF MERGER FILED MERGING MICROSOFT LICENSING, INC., A (NV) CORPORATION, #C8529-97, INTO THIS CORPORATION. (5) PGS. DEG | |
12/31/2003 | Public Information Report (PIR) | ||
1/21/2004 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING SALES MANAGEMENT SYSTEMS, INC., A (NV) CORPORATION #C9347-1994, INTO THIS CORPORATION. (6)PGS. CXE | |
6/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/30/2004 | Merger | ARTICLES OF MERGER FILED MERGING MICROSOFT MSM LATAM HOLDINGS, INC., A NEVADA CORPORATION, C-32042-1999, INTO THIS ENTITY. (6)PGS MLJ | |
12/31/2004 | Public Information Report (PIR) | ||
2/16/2005 | Merge In | ||
5/25/2005 | Annual List | 05-06 | |
12/31/2005 | Public Information Report (PIR) | ||
5/12/2006 | Annual List | ||
10/11/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
4/17/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/29/2008 | Annual List | 08/09 | |
9/22/2008 | Merge In | ||
12/11/2008 | Merge In | ||
12/11/2008 | Merge In | ||
12/11/2008 | Merge In | ||
4/14/2009 | Annual List | 09/10 | |
4/30/2009 | Merge In | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/7/2010 | Merge In | ||
2/11/2010 | Merge In | ||
4/22/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
4/7/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
4/10/2012 | Annual List | 12-13 | |
10/15/2012 | Merge In | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/19/2013 | Merge In | ||
4/19/2013 | Merge In | ||
5/29/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/30/2014 | Merge In | ||
5/7/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/7/2015 | Annual List | 15-16 | |
6/16/2015 | Merge In | ||
12/31/2015 | Public Information Report (PIR) | ||
7/7/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
5/10/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/21/2018 | Annual List | 2018-2019 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Microsoft Corporation
Serial Number:
73470443
Drawing Code:
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Serial Number:
74090419
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Serial Number:
73636382
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Serial Number:
73373992
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Serial Number:
74111826
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Serial Number:
74035455
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Serial Number:
74143608
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Serial Number:
74114385
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Serial Number:
74090034
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Serial Number:
74006075
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Previous Trademarks for Microsoft Corporation
Serial Number:
73431197
Drawing Code:
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Serial Number:
73669735
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Serial Number:
73528112
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Serial Number:
73496781
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Serial Number:
73695829
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Serial Number:
73576620
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Serial Number:
74141337
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Serial Number:
74141173
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Serial Number:
74141172
Drawing Code:
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Serial Number:
74141340
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
200 E Randolph St Chicago, IL 60601
1201 Hays St Tallahassee, FL 32301
1801 California St Denver, CO 80202
555 California St San Francisco, CA 94104
12012 Sunset Hills Rd Reston, VA 20190
1 Microsoft Way Redmond, WA 98052
590 Madison Ave New York, NY 10022
6 Concourse Pkwy Atlanta, GA 30328
6750 N Andrews Ave Fort Lauderdale, FL 33309
8300 Norman Center Dr Minneapolis, MN 55437
These addresses are known to be associated with Microsoft Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1995
Foreign for Profit Corporation
TX
1995
Foreign For-Profit Corporation
CA
1985
Statement & Designation By Foreign Corporation
CA
1986
Statement & Designation By Foreign Corporation
CA
1993
Statement & Designation By Foreign Corporation
NV
2002
Foreign Corporation
NY
1987
Foreign Business Corporation
NY
1993
Foreign Business Corporation