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ZAVE NETWORKS, INC.

Company Details

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

Central Index Key

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

Filings since 2011-08-09

Form type D
File number 021-164137
Filing date 2011-08-09
File View File

Filings since 2009-11-25

Form type D
File number 021-125104
Filing date 2009-11-25
File View File

Filings since 2008-12-08

Form type REGDEX
File number 021-125104
Filing date 2008-12-08
File View File

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
YI KENNETH Chief Executive Officer 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94063

Chief Financial Officer

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

Asst

Name Role Address
FLORES CHRISTINE Asst 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043

Director

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

Events

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

Documents

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