Entity Name: | NCC GROUP CYBER SECURITY (AMERICAS), LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 15 Jul 2021 (4 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 05 Feb 2025 (3 months ago) |
Document Number: | M21000009074 |
FEI/EIN Number |
863409465
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 | Member | 650 CALIFORNIA ST, SAN FRANCISCO, CA, 94108 |
Maddison Michael | Chief Executive Officer | 650 CALIFORNIA ST, SAN FRANCISCO, CA, 94108 |
Williams Jonathan | Secretary | 650 CALIFORNIA ST, SAN FRANCISCO, CA, 94108 |
Ellis Guy | Chief Financial Officer | 650 CALIFORNIA ST, SAN FRANCISCO, CA, 94108 |
Beaver Andrew | Glob | 650 CALIFORNIA ST, 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 | - |
LC STMNT OF RA/RO CHG | 2025-02-05 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
LC STMNT OF RA/RO CHG | 2021-12-16 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-12-16 | LEGALINC CORPORATE SERVICES INC. | - |
Name | Date |
---|---|
CORLCRACHG | 2025-02-05 |
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: 02 Apr 2025
Sources: Florida Department of State