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Entity Summary
ID Number:
001663205
Summary for:
Google Inc.
The exact name of the Foreign Corporation:
Google Inc.
Converted into
Google LLC
on
10-30-2017
Entity type:
Foreign Corporation
Identification Number:
001663205
Date of Qualification in Rhode Island:
05-10-2016
Effective Date:
05-10-2016
Date of Conversion:
10-30-2017
Organized under the laws of: State:
DE
Country:
USA
The location of the Principal Office:
Address:
1600 AMPHITHEATRE PKWY
City or Town, State, Zip, Country:
MOUNTAIN VIEW,
CA
94043
USA
The mailing address or specified office:
Address:
City or Town, State, Zip, Country:
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
CORPORATION SERVICE COMPANY
Address:
222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country:
WARWICK,
RI
02888
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
SECRETARY
KENT WALKER
1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA
CEO
SUNDAR PICHAI
1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW, CA 94043 USA
CFO
RUTH PORAT
1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA
ASSISTANT SECRETARY
KENNETH YI
1600 AMPHITHEATRE PKWY MOUNTAIN VIEW, CA 94043 USA
OTHER OFFICER
PIA VICTOR
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
STK
A
$ 0.0010
500
200
STK
B
$ 0.0010
500
0
STK
C
$ 0.0010
500
100
Purpose:
GLOBAL PROVIDER OF SEARCH SERVICES AND ADVERTISING
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State