Entity Name: | ZAVE NETWORKS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 11 Aug 2006 (18 years ago) |
Date of dissolution: | 23 Mar 2015 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 23 Mar 2015 (10 years ago) |
Document Number: | P06000105506 |
FEI/EIN Number | 205377430 |
Address: | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043 |
Mail Address: | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043 |
Place of Formation: | FLORIDA |
CIK number | Mailing Address | Business Address | Phone | |
---|---|---|---|---|
1452124 | 2812 WEST 47TH AVENUE, KANSAS CITY, KS, 66103 | 2812 WEST 47TH AVENUE, KANSAS CITY, KS, 66103 | 913-529-8460 | |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
YI KENNETH | Chief Executive Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94063 |
Name | Role | Address |
---|---|---|
MAROCCO JAMES | Chief Financial Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
Name | Role | Address |
---|---|---|
FLORES CHRISTINE | Asst | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
Name | Role | Address |
---|---|---|
YI KENNETH | Director | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2015-03-23 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GOOGLE INC.. MERGER NUMBER 100000149961 |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2012-01-03 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF MAILING ADDRESS | 2012-01-03 | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA 94043 | No data |
MERGER | 2011-09-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000116181 |
AMENDMENT | 2011-08-26 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2011-02-23 | No data | No data |
AMENDMENT | 2010-11-04 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2009-11-10 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-02-12 |
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-04-19 |
ANNUAL REPORT | 2012-01-03 |
Merger | 2011-09-02 |
Amendment | 2011-08-26 |
Amended and Restated Articles | 2011-02-23 |
ANNUAL REPORT | 2011-02-09 |
Amendment | 2010-11-04 |
ANNUAL REPORT | 2010-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State