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Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
NCC GROUP CYBER SECURITY (AMERICAS), LLC
Filing Information
M21000009074
86-3409465
07/15/2021
DE
ACTIVE
LC STMNT OF RA/RO CHG
12/16/2021
NONE
Principal Address
650 CALIFORNIA ST
STE 2950
SAN FRANCISCO, CA 94108
STE 2950
SAN FRANCISCO, CA 94108
Mailing Address
650 CALIFORNIA ST
STE 2950
SAN FRANCISCO, CA 94108
STE 2950
SAN FRANCISCO, CA 94108
Registered Agent Name & Address
LEGALINC CORPORATE SERVICES INC.
Name Changed: 12/16/2021
Address Changed: 10/10/2022
476 RIVERSIDE AVE.
JACKSONVILLE, FL 32202
JACKSONVILLE, FL 32202
Name Changed: 12/16/2021
Address Changed: 10/10/2022
Authorized Person(s) Detail
Name & Address
Title MBR, President, Chief Commercial Officer
Hieken, Carolyn
Title CEO
Maddison , Michael
Title Secretary
Williams, Jonathan
Title CFO, Treasurer
Ellis, Guy
Title Global Financial Controller
Beaver, Andrew
Title MBR, President, Chief Commercial Officer
Hieken, Carolyn
650 CALIFORNIA ST
STE 2950
SAN FRANCISCO, CA 94108
STE 2950
SAN FRANCISCO, CA 94108
Title CEO
Maddison , Michael
650 CALIFORNIA ST
SAN FRANCISCO, CA 94108
SAN FRANCISCO, CA 94108
Title Secretary
Williams, Jonathan
650 CALIFORNIA ST
STE 2950
SAN FRANCISCO, CA 94108
STE 2950
SAN FRANCISCO, CA 94108
Title CFO, Treasurer
Ellis, Guy
650 CALIFORNIA ST
STE 2950
SAN FRANCISCO, CA 94108
STE 2950
SAN FRANCISCO, CA 94108
Title Global Financial Controller
Beaver, Andrew
650 CALIFORNIA ST
STE 2950
SAN FRANCISCO, CA 94108
STE 2950
SAN FRANCISCO, CA 94108
Annual Reports
Report Year | Filed Date |
2022 | 04/04/2022 |
2023 | 04/13/2023 |
2024 | 05/01/2024 |
Document Images