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NCC GROUP SECURITY SERVICES, INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State