| Entity Name: | GOOGLE NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Dec 2014 (10 years ago) |
| Document Number: | F14000005470 |
| FEI/EIN Number |
463261020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
| Mail Address: | Attn: Tax Department,, 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YI KENNETH | Director | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
| Campbell JAMES G | Chief Financial Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
| Walker Nancy | Assi | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
| Werdebaugh Cristina | Vice President | 1600 Amphitheatre Pkwy, Mountain View, CA, 94043 |
| Maletis John | Chief Operating Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000126066 | GOOGLE FI | ACTIVE | 2018-11-28 | 2028-12-31 | - | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043 |
| G15000040491 | PROJECT FI BY GOOGLE | EXPIRED | 2015-04-22 | 2020-12-31 | - | 8675 W 96TH STREET, SUITE 220, OVERLAND PARK, KS, 66212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
