| Entity Name: | NCC GROUP (AMERICAS) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Jul 2021 (Companies founded in July 2021) |
| Business ALEI: | 2303344 |
| Annual report due: | 13 Jul 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States |
| Mailing address: | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, United States, 94108 |
| Place of Formation: | DELAWARE |
| E-Mail: | TAX@NCCGROUP.COM |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Carolyn Hieken | Officer | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States |
| Guy Ellis | Officer | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States |
| Andre Beaver | Officer | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States |
| Michael Maddison | Officer | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States |
| Jonathan Williams | Officer | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States | 11 E Adams St Ste 400, Chicago, IL, 60603-6335, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Carolyn Hieken | Director | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States | 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012376497 | 2024-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0012520342 | 2023-12-01 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010235746 | 2023-07-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0011101475 | 2023-07-20 | No data | Annual Report | Annual Report | No data |
| BF-0010167201 | 2021-12-15 | 2021-12-15 | Change of Agent | Agent Change | No data |
| BF-0010085121 | 2021-07-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
