GOOGLE PAYMENT CORP.

Company Details

Name:	GOOGLE PAYMENT CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2005 (20 years ago)
Entity Number:	3191559
County:	Albany
Place of Formation:	Delaware
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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ROBERT E. ANDREATTA	Chief Executive Officer	1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, United States, 94043

History

Start date	End date	Type	Value
2023-04-03	2023-04-03	Address	1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2021-04-01	2023-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-25	2023-04-03	Address	1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2017-04-18	2019-04-25	Address	1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2015-05-15	2017-04-18	Address	1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2013-04-11	2015-05-15	Address	1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2011-04-22	2013-04-11	Address	1600 AMPHITHEATRE PKWY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2009-04-28	2011-04-22	Address	1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2007-10-24	2009-04-28	Address	1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2007-10-24	2021-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-14	2023-04-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-04-14	2007-10-24	Address	C/O CORPORATE SECRETARY, 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230403003138	2023-04-03	BIENNIAL STATEMENT	2023-04-01
210401061342	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190425060305	2019-04-25	BIENNIAL STATEMENT	2019-04-01
170418006432	2017-04-18	BIENNIAL STATEMENT	2017-04-01
150515006183	2015-05-15	BIENNIAL STATEMENT	2015-04-01
130411006632	2013-04-11	BIENNIAL STATEMENT	2013-04-01
120405000428	2012-04-05	ERRONEOUS ENTRY	2012-04-05
DP-2011371	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
110422002103	2011-04-22	BIENNIAL STATEMENT	2011-04-01
090428002830	2009-04-28	BIENNIAL STATEMENT	2009-04-01
071024002367	2007-10-24	BIENNIAL STATEMENT	2007-04-01
050414000846	2005-04-14	APPLICATION OF AUTHORITY	2005-04-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State