| Entity Name: | NCC GROUP SECURITY SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2016 (9 years ago) |
| Document Number: | F16000003060 |
| FEI/EIN Number |
20-8092047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 California Street, Suite 2950, San Francisco, CA, 94108, US |
| Mail Address: | 650 California Street, Suite 2950, San Francisco, CA, 94108, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MADDISON MICHAEL | Chief Executive Officer | 650 California Street, San Francisco, CA, 94108 |
| Ellis Guy | Chief Financial Officer | 650 California Street, San Francisco, CA, 94108 |
| Williams Jonathan | Secretary | 650 California Street, San Francisco, CA, 94108 |
| Beaver Andrew | Glob | 650 California Street, San Francisco, CA, 94108 |
| Hieken Carolyn | President | 650 California Street, San Francisco, CA, 94108 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
