Google Payment Corp.

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Company Details

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
Purpose:	TO ENGAGE IN ACTS AND ACTIVITY RELATED TO INTERNET COMMERCE.
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)
Principal Address:	1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA

Industry & Business Activity

NAICS

522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau

Agent

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

PRESIDENT

Name	Role	Address
KAN LIU	PRESIDENT	1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043 USA

TREASURER

Name	Role	Address
JASON ALLEN	TREASURER	1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA

CEO

Name	Role	Address
KAN LIU	CEO	1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043 USA

CFO

Name	Role	Address
ROBERT ANDREATTA	CFO	1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA

CCO

Name	Role	Address
RONNETTE GRANT	CCO	1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043 USA

DIRECTOR

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
ADEEB SHANAA	DIRECTOR	1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA

SECRETARY

Name	Role	Address
RONNETTE GRANT	SECRETARY	1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA

Filings

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

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Date of last update: 11 Jul 2025

Sources: Rhode Island Department of State