| Name: | GOOGLE NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2014 (10 years ago) |
| Entity Number: | 4685111 |
| ZIP code: | 19808 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, United States, 94043 |
| Name | Role | Address |
|---|---|---|
| KENNETH H. YI | Chief Executive Officer | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, United States, 94043 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-06 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2019-10-16 | 2020-12-02 | Address | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2017-04-18 | 2019-10-16 | Address | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Service of Process) |
| 2017-04-18 | 2024-12-06 | Address | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2014-12-26 | 2017-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206002552 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 221213002276 | 2022-12-13 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061646 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 191016060464 | 2019-10-16 | BIENNIAL STATEMENT | 2018-12-01 |
| 170418006435 | 2017-04-18 | BIENNIAL STATEMENT | 2016-12-01 |
| 141226000204 | 2014-12-26 | APPLICATION OF AUTHORITY | 2014-12-26 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
