| Entity Name: | GOOGLE PAYMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Apr 2005 (20 years ago) |
| Document Number: | F05000002319 |
| FEI/EIN Number | 20-2597227 |
| Address: | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 |
| Mail Address: | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Andreatta, Robert | Chief Financial Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 |
| Name | Role | Address |
|---|---|---|
| Andreatta, Robert | Director | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 |
| Liu, Kan | Director | 1600 Amphitheatre Parkway, Mountain View, CA 94043 |
| Clarke, John | Director | 1600 Amphitheatre Parkway, Mountain View, CA 94043 |
| Allen, Jason | Director | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Name | Role | Address |
|---|---|---|
| Andreatta, Robert | Secretary | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 |
| Name | Role | Address |
|---|---|---|
| Liu, Kan | Chief Executive Officer | 1600 Amphitheatre Parkway, Mountain View, CA 94043 |
| Name | Role | Address |
|---|---|---|
| Grant, Ronnette | Chief Compliance Officer | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 |
| Name | Role | Address |
|---|---|---|
| Allen, Jason | Treasurer | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-18 | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-28 | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-06-16 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-02-12 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
