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Microsoft Corporation

Company Details

Name: Microsoft Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 14 Apr 2003 (22 years ago)
Identification Number: 000131308
Place of Formation: WASHINGTON
Principal Address: ONE MICROSOFT WAY, REDMOND, WA, 98052-6399, USA
Purpose: DESIGN, DEVELOP AND DISTRIBUTE COMPUTER SOFTWARE AND RELATED PRODUCTS AND SERVICES
NAICS: 511210 - Software Publishers

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
KEITH R. DOLLIVER SECRETARY ONE MICROSOFT WAY REDMOND, WA 98052 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
CHRISTOPHER D. YOUNG EXECUTIVE VICE PRESIDENT ONE MICROSOFT WAY REDMOND, WA 98052 USA
CHARLES BELL EXECUTIVE VICE PRESIDENT ONE MICROSOFT WAY REDMOND, WA 98052 USA
JEAN-PHILIPPE COURTOIS EXECUTIVE VICE PRESIDENT ONE MICROSOFT WAY REDMOND, WA 98052 USA
SCOTT D. GUTHRIE EXECUTIVE VICE PRESIDENT ONE MICROSOFT WAY REDMOND, WA 98052 USA
RAJESH K. JHA EXECUTIVE VICE PRESIDENT ONE MICROSOFT WAY REDMOND, WA 98052 USA
DAVID M. (DAVE) O'HARA EXECUTIVE VICE PRESIDENT ONE MICROSOFT WAY REDMOND, WA 98052 USA
CHRISTOPHER (CHRIS) C. CAPOSSELLA EXECUTIVE VICE PRESIDENT ONE MICROSOFT WAY REDMOND, WA 98052 USA
KATHLEEN T. HOGAN EXECUTIVE VICE PRESIDENT ONE MICROSOFT WAY REDMOND, WA 98052 USA
JUDSON B. ALTHOFF EXECUTIVE VICE PRESIDENT ONE MICROSOFT WAY REDMOND, WA 98052 USA

EXECUTIVE VICE PRESIDENT, CHIEF MARKETING OFFICER

Name Role Address
TAKESHI NUMOTO EXECUTIVE VICE PRESIDENT, CHIEF MARKETING OFFICER ONE MICROSOFT WAY REDMOND, WA 98052 USA

CORPORATE VICE PRESIDENT, GENERAL COUNSEL, ASSISTANT SECRETA

Name Role Address
HOSSEIN NOWBAR CORPORATE VICE PRESIDENT, GENERAL COUNSEL, ASSISTANT SECRETA ONE MICROSOFT WAY REDMOND, WA 98052 USA
JONATHAN M. PALME CORPORATE VICE PRESIDENT, GENERAL COUNSEL, ASSISTANT SECRETA ONE MICROSOFT WAY REDMOND, WA 98052 USA

ASSISTANT TREASURER

Name Role Address
BRAD D. FAULHABER ASSISTANT TREASURER ONE MICROSOFT WAY REDMOND, WA 98052 USA
OYSTEIN HARSVIK ASSISTANT TREASURER ONE MICROSOFT WAY REDMOND, WA 98052 USA
SHREYAS KULKARNI ASSISTANT TREASURER ONE MICROSOFT WAY REDMOND, WA 98052 USA
TOM ROESSER ASSISTANT TREASURER ONE MICROSOFT WAY REDMOND, WA 98052 USA
LISA WAGNE ASSISTANT TREASURER ONE MICROSOFT WAY REDMOND, WA 98052 USA

DIRECTOR

Name Role Address
HUGH F. JOHNSTON DIRECTOR ONE MICROSOFT WAY REDMOND, WA 98052 USA
SANDRA (SANDI) E. PETERSON DIRECTOR ONE MICROSOFT WAY REDMOND, WA 98052 USA
PENNY S. PRITZKER DIRECTOR ONE MICROSOFT WAY REDMOND, WA 98052 USA
CHARLES W. SCHARF DIRECTOR ONE MICROSOFT WAY REDMOND, WA 98052 USA
JOHN W. STANTON DIRECTOR ONE MICROSOFT WAY REDMOND, WA 98052 USA
TERI L. LIST DIRECTOR ONE MICROSOFT WAY REDMOND, WA 98052 USA
EMMA WALMSLEY DIRECTOR ONE MICROSOFT WAY REDMOND, WA 98052 USA
PADMASREE (PADMA) WARRIOR DIRECTOR ONE MICROSOFT WAY REDMOND, WA 98052 USA
REID HOFFMAN DIRECTOR ONE MICROSOFT WAY REDMOND, WA 98052 USA
CARLOS A. RODRIGUES DIRECTOR ONE MICROSOFT WAY REDMOND, WA 98052 USA

ASSISTANT SECRETARY

Name Role Address
BENJAMIN (BEN) O. ORNDORFF ASSISTANT SECRETARY ONE MICROSOFT WAY REDMOND, WA 98052 USA

EXECUTIVE VICE PRESIDENT/CHIEF FINANCIAL OFFICER

Name Role Address
AMY E. HOOD EXECUTIVE VICE PRESIDENT/CHIEF FINANCIAL OFFICER ONE MICROSOFT WAY REDMOND, WA 98052 USA

CEO, BOARD CHAIR

Name Role Address
SATYA NADELLA CEO, BOARD CHAIR ONE MICROSOFT WAY REDMOND, WA 98052 US

PRESIDENT/VICE CHAIR

Name Role Address
BRADFORD (BRAD) L. SMITH PRESIDENT/VICE CHAIR ONE MICROSOFT WAY REDMOND, WA 98052 USA

LEAD INDEPENDENT DIRECTOR

Name Role Address
JOHN W. THOMPSON LEAD INDEPENDENT DIRECTOR ONE MICROSOFT WAY REDOMOND, WA 98052 USA

EXECUTIVE VICE PRESIDENT, CHIEF TECHNOLOGY OFFICER

Name Role Address
JAMES K. (KEVIN) SCOTT EXECUTIVE VICE PRESIDENT, CHIEF TECHNOLOGY OFFICER ONE MICROSOFT WAY REDMOND, WA 98052 USA

CHIEF EXECUTIVE OFFICER, MICROSOFT GAMING

Name Role Address
JASON L. ZANDER CHIEF EXECUTIVE OFFICER, MICROSOFT GAMING ONE MICROSOFT WAY REDMOND, WA 98052 USA
PHILLIP W. (PHIL) SPENCER CHIEF EXECUTIVE OFFICER, MICROSOFT GAMING ONE MICROSOFT WAY REDMOND, WA 98052 USA

CORPORATE VICE PRESIDENT, AND ASSISTANT SECRETARY

Name Role Address
TOM W. BURT CORPORATE VICE PRESIDENT, AND ASSISTANT SECRETARY ONE MICROSOFT WAY REDMOND, WA 98052 USA

CORPORATE VICE PRESIDENT, ASSISTANT SECRETARY

Name Role Address
ANTONY D. COOK CORPORATE VICE PRESIDENT, ASSISTANT SECRETARY ONE MICROSOFT WAY REDMOND, WA 98052 USA

CORPORATE VICE PRESIDENT, CHIEF ACCOUNTING OFFICER

Name Role Address
ALICE L. JOLLA CORPORATE VICE PRESIDENT, CHIEF ACCOUNTING OFFICER ONE MICROSOFT WAY REDMOND, WA 98052 USA

TREASURER

Name Role Address
ANITA RAKU MEHRA TREASURER ONE MICROSOFT WAY REDMOND, WA 98052 US

CEO, LINKEDIN

Name Role Address
RYAN ROSLANSKY CEO, LINKEDIN ONE MICROSOFT WAY REDMOND, WA 98052 USA

Filings

Number Name File Date
202453589330 Annual Report 2024-05-01
202334885140 Annual Report 2023-05-01
202222587590 Annual Report - Amended 2022-08-31
202216528790 Annual Report 2022-05-01
202192987660 Annual Report 2021-02-25
202034599040 Annual Report 2020-02-18
201988195670 Annual Report 2019-03-05
201859594490 Annual Report 2018-03-01
201734412750 Annual Report 2017-02-20
201602168370 Certificate of Correction 2016-07-18

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State