| Entity Name: | GOOGLE NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Dec 2014 (Companies founded in December 2014) |
| Business ALEI: | 1162648 |
| Annual report due: | 26 Dec 2024 |
| NAICS code: | 517121 - Telecommunications Resellers |
| 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: | sosteam@csilongwood.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CRISTINA WERDEBAUGH | Officer | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, United States | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, United States |
| JOHN MALETIS | Officer | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, United States | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, United States |
| JAMES G. CAMPBELL | Officer | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, United States | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, United States |
| NANCY WALKER | Officer | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States | 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, United States |
| KENNETH YI | 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 |
|---|---|---|---|
| CRISTINA WERDEBAUGH | Director | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, United States | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, United States |
| KENNETH YI | 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-0011203250 | 2023-11-27 | No data | Annual Report | Annual Report | No data |
| BF-0010390524 | 2022-12-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471480 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009829764 | 2021-11-30 | No data | Annual Report | Annual Report | No data |
| 0007012507 | 2020-11-03 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006670631 | 2019-11-01 | No data | Annual Report | Annual Report | 2019 |
| 0006270005 | 2018-11-01 | No data | Annual Report | Annual Report | 2018 |
| 0005992435 | 2017-12-28 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
