NCC GROUP SECURITY SERVICES, INC - Florida Company Profile

Entity Name: | NCC GROUP SECURITY SERVICES, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 11 Jul 2016 (9 years ago) |
Document Number: | F16000003060 |
FEI/EIN Number | 45-4710875 |
Address: | 11 E Adams Street, Chicago, IL, 60603, US |
Mail Address: | 11 E Adams Street, Chicago, IL, 60603, US |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
Beaver Andrew | Fina | 11 E Adams Street, Chicago, IL, 60603 |
Klotnia Doug | Director | 11 E Adams Street, Chicago, IL, 60603 |
Jordan Jim | Director | 11 E Adams Street, Chicago, IL, 60603 |
Maddison Michael | Director | 11 E Adams Street, Chicago, IL, 60603 |
Ellis Guy | Chief Financial Officer | 11 E Adams Street, Chicago, IL, 60603 |
Williams Jonathan | Secretary | 11 E Adams Street, Chicago, IL, 60603 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-10-03 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 650 California Street, Suite 2950, San Francisco, CA 94108 | - |
CHANGE OF MAILING ADDRESS | 2021-04-22 | 650 California Street, Suite 2950, San Francisco, CA 94108 | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State