| Name: | Google Payment Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Apr 2005 (20 years ago) |
| Identification Number: | 000147326 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA |
| Purpose: | TO ENGAGE IN ACTS AND ACTIVITY RELATED TO INTERNET COMMERCE. |
| NAICS: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Fictitious names: |
Android Pay (trading name, 2015-04-13 - ) Google Wallet (trading name, 2011-12-07 - ) Google Payments (trading name, 2011-12-07 - ) Google Checkout (trading name, 2009-01-12 - 2024-10-03) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| KAN LIU | PRESIDENT | 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043 USA |
| Name | Role | Address |
|---|---|---|
| JASON ALLEN | TREASURER | 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT ANDREATTA | SECRETARY | 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA |
| Name | Role | Address |
|---|---|---|
| KAN LIU | CEO | 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT ANDREATTA | CFO | 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA |
| Name | Role | Address |
|---|---|---|
| RONNETTE GRANT | CCO | 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER RABOURN | CISO | 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043 USA |
| Name | Role | Address |
|---|---|---|
| KAN LIU | DIRECTOR | 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043 USA |
| ROBERT ANDREATTA | DIRECTOR | 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA |
| JASON ALLEN | DIRECTOR | 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA |
| JOHN F. CLARKE | DIRECTOR | 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA |
| Number | Name | File Date |
|---|---|---|
| 202460429960 | Statement of Abandonment of Use of Fictitious Business Name | 2024-10-02 |
| 202455348340 | Annual Report | 2024-06-05 |
| 202332242080 | Annual Report | 2023-04-03 |
| 202218640670 | Annual Report | 2022-06-17 |
| 202195169810 | Annual Report | 2021-03-31 |
| 202037138840 | Annual Report | 2020-04-02 |
| 201905391510 | Annual Report | 2019-07-18 |
| 201862314290 | Annual Report | 2018-04-17 |
| 201740202640 | Annual Report | 2017-04-07 |
| 201693205860 | Annual Report | 2016-02-25 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
