| Name: | GOOGLE DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 2003 (21 years ago) |
| Entity Number: | 2949528 |
| County: | New York |
| Date of dissolution: | 08 Nov 2017 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GOOGLE INC. |
| Fictitious Name: | GOOGLE DELAWARE |
| Principal Address: | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, United States, 94043 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SUNDAR PICHAI | Chief Executive Officer | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, United States, 94043 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-25 | 2017-09-12 | Address | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2015-09-25 | Address | 1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer) |
| 2006-11-16 | 2009-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-09-03 | 2006-11-16 | Address | 2400 BAYSHORE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171108000358 | 2017-11-08 | CERTIFICATE OF TERMINATION | 2017-11-08 |
| 170912006461 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 150925006077 | 2015-09-25 | BIENNIAL STATEMENT | 2015-09-01 |
| 140814002106 | 2014-08-14 | BIENNIAL STATEMENT | 2013-09-01 |
| 140811000396 | 2014-08-11 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-08-11 |
| DP-1934462 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 091021002134 | 2009-10-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 061116000665 | 2006-11-16 | CERTIFICATE OF CHANGE | 2006-11-16 |
| 030903000295 | 2003-09-03 | APPLICATION OF AUTHORITY | 2003-09-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
