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Google North America Inc.

Company Details

Name: Google North America Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 29 Dec 2014 (10 years ago)
Identification Number: 001026025
Place of Formation: DELAWARE
Principal Address: 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA
Purpose: TECHNOLOGY COMPANY
NAICS: 517911 - Telecommunications Resellers
Fictitious names: Google Fi (trading name, 2018-11-28 - )
Project Fi by Google (trading name, 2015-04-27 - )

Agent

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

PRESIDENT

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

SECRETARY

Name Role Address
KENNETH YI SECRETARY 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 34043 USA

CFO

Name Role Address
JAMES G. CAMPBELL CFO 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA

ASSISTANT SECRETARY

Name Role Address
NANCY WALKER ASSISTANT SECRETARY 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA

COO

Name Role Address
JOHN MALETIS COO 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA

VICE PRESIDENT

Name Role Address
CRISTINA WERDEBAUGH VICE PRESIDENT 1600 AMPHITHEATRE PKWY. MOUNTAIN VIEW, CA 94043 USA

DIRECTOR

Name Role Address
CRISTINA WERDEBAUGH DIRECTOR 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA
KENNETH YI DIRECTOR 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA

Filings

Number Name File Date
202449300130 Annual Report 2024-03-25
202328282290 Annual Report 2023-02-13
202106977790 Annual Report 2021-12-10
202080281340 Annual Report 2020-12-16
201930632790 Annual Report 2019-12-24
201984547130 Annual Report 2019-01-16
201881795940 Fictitious Business Name Statement 2018-11-28
201860642700 Annual Report 2018-03-20
201740202730 Annual Report 2017-04-07
201693265260 Annual Report 2016-02-26

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State