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Google North America Inc.

Active Mountain View, CA

Google North America Inc. Overview

Google North America Inc. filed as a Foreign Business Corporation in the State of New York on Friday, December 26, 2014 and is approximately ten 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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Key People

Who own Google North America Inc.

Name
Kenneth Yi 63
President
CEO
Chief Executive Officer
Director
Secretary
NonDir
NonPres
NonSec
Chief Exec
Chief Executive Officer
James G. Campbell 7
CFO
Treasurer
NonTreas
Chief Financial Officer
Nancy Walker 7
Treasurer
Secretary
Cristina Werdebaugh 3
Vice President
Director
Co
Officer
Interim Compliance O
Prithvi Subburaj
Chief Operating Officer
Marco Galindo
Compliance Officer
Christine Flores 19
Treasurer
Secretary
Assistant Secretary
James Marocco 7
Treasurer
Jarad Backlund
Director
Christina Werdebaugh
Linh Mach
Compliance Officer
Patrick Fonzo
Showing 8 records out of 12

Known Addresses for Google North America Inc.

1600 Amphitheatre Pkwy Mountain View, CA 94043 1600 Amphitheatre Parkway Mtn Mountain View, CA 94043

Corporate Filings for Google North America Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F14000005470
Date Filed: Monday, December 29, 2014

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802134039
Date Filed: Monday, January 12, 2015
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0020522015-7
Date Filed: Tuesday, January 13, 2015
Registered Agent Csc Services of Nevada, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03742898
Date Filed: Wednesday, January 7, 2015
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 4685111
Date Filed: Friday, December 26, 2014
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/26/2014 Name History/Actual Google North America Inc.
1/12/2015 Application for Registration
1/13/2015 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
1/14/2015 Initial List
4/27/2015 Certificate of Assumed Business Name
2/19/2016 Annual List
12/31/2016 Public Information Report (PIR)
1/3/2017 Annual List
11/10/2017 Annual List
12/31/2017 Public Information Report (PIR)
11/28/2018 Certificate of Assumed Business Name
12/19/2018 Annual List
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)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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