NCC GROUP SOFTWARE RESILIENCE (NA) LLC - Florida Company Profile
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| Entity Name: | NCC GROUP SOFTWARE RESILIENCE (NA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Apr 2022 (3 years ago) |
| Document Number: | M22000004989 |
| FEI/EIN Number | 863396581 |
| Address: | 11 E Adams St, Chicago, IL, 60603, US |
| Mail Address: | 11 E Adams St, Chicago, IL, 60603, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NCC Group Software Resilience (Americas) L | Member | 11 E. Adams St., Chicago, IL, 60603 |
| English Mary | Manager | 11 E. Adams St. Ste. 400, Chicago, IL, 60603 |
| Maddison Michael | Manager | 11 E. Adams St. Ste. 400, Chicago, IL, 60603 |
| Williams Jonathan | Manager | 11 E Adams St, Chicago, IL, 60603 |
| - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-02 | 650 California St, Ste 2950, San Francisco, CA 94108 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 650 California St, Ste 2950, San Francisco, CA 94108 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-03 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-02 |
| Foreign Limited | 2022-04-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State