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GOOGLE, INC.

Company Details

Name: GOOGLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 2000 (24 years ago)
Entity Number: 2553866
County: New York
Date of dissolution: 23 Jul 2014
Place of Formation: New York
Principal Address: 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, United States, 94043
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LARRY PAGE Chief Executive Officer 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, United States, 94043

History

Start date End date Type Value
2023-08-11 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-16 2023-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-25 2022-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-14 2022-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-24 2022-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-14 2011-10-11 Address 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2000-09-18 2006-12-14 Address 137 BOWERY #2, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2000-09-18 2021-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140723000066 2014-07-23 CERTIFICATE OF DISSOLUTION 2014-07-23
131023006462 2013-10-23 BIENNIAL STATEMENT 2012-09-01
111011002062 2011-10-11 BIENNIAL STATEMENT 2010-09-01
061214002202 2006-12-14 BIENNIAL STATEMENT 2006-09-01
001013000542 2000-10-13 CERTIFICATE OF AMENDMENT 2000-10-13
000918000428 2000-09-18 CERTIFICATE OF INCORPORATION 2000-09-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State