Search icon

GOOGLE NORTH AMERICA INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Vice President

Name Role Address Appointed On
Cristina Werdebaugh Vice President 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043-1351 2024-05-09

Treasurer

Name Role Address Appointed On
James G Campbell Treasurer 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043-1351 2024-05-09

Secretary

Name Role Address Appointed On
Kenneth H Yi Secretary 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043-1351 2024-05-09

President

Name Role Address Appointed On
Kenneth H Yi President 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043-1351 2021-05-03

Filing

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