| Entity Name: | NCC GROUP SECURITY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Nov 2015 (Companies founded in November 2015) |
| Business ALEI: | 1190665 |
| Annual report due: | 13 Nov 2024 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States |
| Mailing address: | 11 E Adams St Ste 400, Chicago, IL, United States, 60603-6335 |
| Place of Formation: | NEVADA |
| E-Mail: | mike.maddison@nccgroup.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jonathan Williams | Officer | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States |
| Carolyn Heiken | Officer | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States |
| Guy Ellis | Officer | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew Beaver | Director | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012785143 | 2024-10-07 | 2024-10-07 | Change of Agent | Agent Change | No data |
| BF-0012782458 | 2024-10-02 | 2024-10-02 | Change of Agent | Agent Change | No data |
| BF-0011444108 | 2024-09-09 | No data | Annual Report | Annual Report | No data |
| BF-0012520344 | 2023-12-01 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010297483 | 2022-10-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010167272 | 2021-12-15 | 2021-12-15 | Change of Agent | Agent Change | No data |
| BF-0009824138 | 2021-11-01 | No data | Annual Report | Annual Report | No data |
| 0007030287 | 2020-12-02 | No data | Annual Report | Annual Report | 2020 |
| 0006652501 | 2019-10-01 | No data | Annual Report | Annual Report | 2019 |
| 0006550350 | 2019-05-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
