GOOGLE NORTH AMERICA INC.

Company Details

Entity Name:	GOOGLE NORTH AMERICA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	29 Dec 2014 (10 years ago)
Document Number:	F14000005470
FEI/EIN Number	463261020
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

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
YI KENNETH	Director	1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043

Chief Financial Officer

Name	Role	Address
Campbell JAMES G	Chief Financial Officer	1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043

Assi

Name	Role	Address
Walker Nancy	Assi	1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043

Vice President

Name	Role	Address
Werdebaugh Cristina	Vice President	1600 Amphitheatre Pkwy, Mountain View, CA, 94043

Chief Operating Officer

Name	Role	Address
Maletis John	Chief Operating Officer	1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000126066	GOOGLE FI	ACTIVE	2018-11-28	2028-12-31	No data	1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043
G15000040491	PROJECT FI BY GOOGLE	EXPIRED	2015-04-22	2020-12-31	No data	8675 W 96TH STREET, SUITE 220, OVERLAND PARK, KS, 66212

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2018-04-11	1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA 94043	No data

Documents

Name	Date
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
ANNUAL REPORT	2015-02-12
Foreign Profit	2014-12-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State