| Entity Name: | NCC GROUP (AMERICAS) 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: | 13 Jul 2021 (4 years ago) |
| Document Number: | F21000003946 |
| FEI/EIN Number |
863397922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, US |
| Mail Address: | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hieken Carolyn | President | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108 |
| Williams Jonathan | Secretary | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108 |
| Ellis Guy | Chief Financial Officer | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108 |
| Maddison Michael | Chief Executive Officer | 650 California St, San Francisco, CA, 94108 |
| Beaver Andrew | Glob | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-17 | LEGALINC CORPORATE SERVICES INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-02-05 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-04 |
| Reg. Agent Change | 2021-12-17 |
| Foreign Profit | 2021-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
