| Name: | Google North America Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 06 Jan 2015 (10 years ago) |
| Business ID: | 1058209 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1600 Amphitheatre ParkwayMountain View, CA 94043 |
| Fictitious names: |
Google Fi |
| Historical names: |
Project Fi by Google |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Kenneth H. Yi | Director | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Cristina Werdebaugh | Director | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Name | Role | Address |
|---|---|---|
| Kenneth H. Yi | President | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Name | Role | Address |
|---|---|---|
| Kenneth H. Yi | Secretary | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Name | Role | Address |
|---|---|---|
| Kenneth H. Yi | Chief Executive Officer | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Name | Role | Address |
|---|---|---|
| Cristina Werdebaugh | Vice President | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Name | Role | Address |
|---|---|---|
| James G. Campbell | Treasurer | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Name | Role | Address |
|---|---|---|
| James G. Campbell | Chief Financial Officer | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Name | Role | Address |
|---|---|---|
| Nancy Walker | Assistant Secretary | 1600 Amphitheatre Pkwy, Mountain View, CA 94043 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-28 | Annual Report For Google North America Inc. |
| Annual Report | Filed | 2023-02-28 | Annual Report For Google North America Inc. |
| Fictitious Name Registration | Filed | 2022-08-08 | Fictitious Name Registration For Google North America Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-02-10 | Annual Report For Google North America Inc. |
| Annual Report | Filed | 2021-01-20 | Annual Report For Google North America Inc. |
| Fictitious Name Renewal | Filed | 2020-09-25 | Fictitious Name Renewal For Google North America Inc. |
| Annual Report | Filed | 2020-01-14 | Annual Report For Google North America Inc. |
| Annual Report | Filed | 2019-02-26 | Annual Report For Google North America Inc. |
| Fictitious Name Amendment | Filed | 2018-11-28 | Fictitious Name Amendment For Google North America Inc. |
Date of last update: 11 Jan 2025
Sources: Mississippi Secretary of State
