| Entity Name: | GOOGLE PAYMENT CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Apr 2005 |
| Business ALEI: | 0818011 |
| Annual report due: | 14 Apr 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States |
| Mailing address: | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, United States, 94043 |
| Place of Formation: | DELAWARE |
| E-Mail: | us-corporg@google.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN CLARKE | Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States | 66 WILLOW STREET, CHESHIRE, CT, 06410, United States |
| Kan Liu | Officer | 1600 Amphitheatre Pkwy, Mountain View, CA, 94043-1351, United States | 1600 Amphitheatre Pkwy, Mountain View, CA, 94043-1351, United States |
| ROBERT E ANDREATTA | Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States |
| PEEYUSH RANJAN | Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN CLARKE | Director | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States | 66 WILLOW STREET, CHESHIRE, CT, 06410, United States |
| Kan Liu | Director | 1600 Amphitheatre Pkwy, Mountain View, CA, 94043-1351, United States | 1600 Amphitheatre Pkwy, Mountain View, CA, 94043-1351, United States |
| ROBERT E ANDREATTA | Director | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States |
| PEEYUSH RANJAN | Director | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012132961 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0011169664 | 2023-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0010401298 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471481 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007258150 | 2021-03-24 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006829869 | 2020-03-12 | No data | Annual Report | Annual Report | 2020 |
| 0006543585 | 2019-04-25 | No data | Annual Report | Annual Report | 2019 |
| 0006164209 | 2018-04-17 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
