Name: | GOOGLE NORTH AMERICA INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 16 Jun 2017 (8 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 631652 |
Place of Formation: | DELAWARE |
File Number: | 631652 |
Principal Address: | 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 |
Mailing Address: | 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043-1351 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Cristina Werdebaugh | Vice President | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043-1351 | 2024-05-09 |
Name | Role | Address | Appointed On |
---|---|---|---|
James G Campbell | Treasurer | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043-1351 | 2024-05-09 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kenneth H Yi | Secretary | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043-1351 | 2024-05-09 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kenneth H Yi | President | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043-1351 | 2021-05-03 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005733288 | 2024-05-09 |
Annual Report | 0005238788 | 2023-05-10 |
Annual Report | 0004753284 | 2022-05-19 |
Registered Agent Name/Address Change (mass change) | 0004645767 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004471224 | 2021-10-29 |
Annual Report | 0004261575 | 2021-05-03 |
Annual Report | 0003868057 | 2020-05-05 |
Annual Report | 0003499362 | 2019-05-01 |
Annual Report | 0003302603 | 2018-05-18 |
Initial Filing | 0000631652 | 2017-06-16 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State