NCC GROUP CYBER SECURITY (AMERICAS), LLC

Company Details

Entity Name:	NCC GROUP CYBER SECURITY (AMERICAS), LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	15 Jul 2021 (4 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	16 Dec 2021 (3 years ago)
Document Number:	M21000009074
FEI/EIN Number	86-3409465
Address:	650 CALIFORNIA ST, STE 2950, SAN FRANCISCO, CA 94108
Mail Address:	650 CALIFORNIA ST, STE 2950, SAN FRANCISCO, CA 94108
Place of Formation:	DELAWARE

Agent

Name	Role
LEGALINC CORPORATE SERVICES INC.	Agent

Member

Name	Role	Address
Hieken, Carolyn	Member	650 CALIFORNIA ST, STE 2950 SAN FRANCISCO, CA 94108

President

Name	Role	Address
Hieken, Carolyn	President	650 CALIFORNIA ST, STE 2950 SAN FRANCISCO, CA 94108

Chief Commercial Officer

Name	Role	Address
Hieken, Carolyn	Chief Commercial Officer	650 CALIFORNIA ST, STE 2950 SAN FRANCISCO, CA 94108

Chief Executive Officer

Name	Role	Address
Maddison , Michael	Chief Executive Officer	650 CALIFORNIA ST, SAN FRANCISCO, CA 94108

Secretary

Name	Role	Address
Williams, Jonathan	Secretary	650 CALIFORNIA ST, STE 2950 SAN FRANCISCO, CA 94108

Chief Financial Officer

Name	Role	Address
Ellis, Guy	Chief Financial Officer	650 CALIFORNIA ST, STE 2950 SAN FRANCISCO, CA 94108

Treasurer

Name	Role	Address
Ellis, Guy	Treasurer	650 CALIFORNIA ST, STE 2950 SAN FRANCISCO, CA 94108

Global Financial Controller

Name	Role	Address
Beaver, Andrew	Global Financial Controller	650 CALIFORNIA ST, STE 2950 SAN FRANCISCO, CA 94108

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-10-10	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	No data
LC STMNT OF RA/RO CHG	2021-12-16	No data	No data
REGISTERED AGENT NAME CHANGED	2021-12-16	LEGALINC CORPORATE SERVICES INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-05-01
ANNUAL REPORT	2023-04-13
ANNUAL REPORT	2022-04-04
CORLCRACHG	2021-12-16
Foreign Limited	2021-07-15

Date of last update: 14 Jan 2025

Sources: Florida Department of State