| Entity Name: | NCC GROUP SECURITY SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Jul 2016 (9 years ago) |
| Document Number: | F16000003060 |
| FEI/EIN Number | 20-8092047 |
| Address: | 650 California Street, Suite 2950, San Francisco, CA 94108 |
| Mail Address: | 650 California Street, Suite 2950, San Francisco, CA 94108 |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MADDISON, MICHAEL | Chief Executive Officer | 650 California Street, Suite 2950 San Francisco, CA 94108 |
| Name | Role | Address |
|---|---|---|
| Ellis, Guy | Chief Financial Officer | 650 California Street, Suite 2950 San Francisco, CA 94108 |
| Name | Role | Address |
|---|---|---|
| Ellis, Guy | Treasurer | 650 California Street, Suite 2950 San Francisco, CA 94108 |
| Name | Role | Address |
|---|---|---|
| Williams, Jonathan | Secretary | 650 California Street, Suite 2950 San Francisco, CA 94108 |
| Name | Role | Address |
|---|---|---|
| Beaver, Andrew | Global Financial Controller | 650 California Street, Suite 2950 San Francisco, CA 94108 |
| Name | Role | Address |
|---|---|---|
| Hieken, Carolyn | President | 650 California Street, Suite 2950 San Francisco, CA 94108 |
| Name | Role | Address |
|---|---|---|
| Hieken, Carolyn | Director | 650 California Street, Suite 2950 San Francisco, CA 94108 |
| Name | Role | Address |
|---|---|---|
| Hieken, Carolyn | Chief Commercial Officer | 650 California Street, Suite 2950 San Francisco, CA 94108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 650 California Street, Suite 2950, San Francisco, CA 94108 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 650 California Street, Suite 2950, San Francisco, CA 94108 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-03 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| Reg. Agent Change | 2021-12-17 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
