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NESCTC SECURITY AGENCY, LLC

Headquarter

Company Details

Name: NESCTC SECURITY AGENCY, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 20 May 1997 (28 years ago)
Identification Number: 000095107
ZIP code: 02910
County: Providence County
Purpose: TO PROVIDE ALL TYPES OF SECURITY SERVICES
Historical names: NESCTC/FEDERAL SECURITY, LLC
NESCTC SECURITY LLC
Principal Address: Google Maps Logo 46 MOLTER STREET, CRANSTON, RI, 02910, USA
Mailing Address: Google Maps Logo 1490 PIPPIN ORCHARD ROAD, CRANSTON, RI, 02921, USA

Industry & Business Activity

NAICS

561612 Security Guards and Patrol Services

This U.S. industry comprises establishments primarily engaged in providing guard and patrol services, such as bodyguard, guard dog, and parking security services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
OLENN & PENZA LLP Agent 530 GREENWICH AVENUE, WARWICK, RI, 02886, USA

MANAGER

Name Role Address
MICHAEL J MALLOY MANAGER 1490 PIPPIN ORCHARD ROAD CRANSTON, RI 02921 USA

Links between entities

Type:
Headquarter of
Company Number:
0687874
State:
CONNECTICUT

Events

Type Date Old Value New Value
Name Change 2007-09-21 NESCTC SECURITY LLC NESCTC SECURITY AGENCY, LLC
Name Change 1997-10-27 NESCTC/FEDERAL SECURITY, LLC NESCTC SECURITY LLC

Filings

Number Name File Date
202454055690 Annual Report 2024-05-02
202330686020 Annual Report 2023-03-10
202217140360 Annual Report 2022-05-02
202103774860 Annual Report 2021-10-21
202082692180 Statement of Change of Registered/Resident Agent 2020-12-28

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9997.50
Total Face Value Of Loan:
479420.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
469422.5
Current Approval Amount:
479420
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
475233.32

Court Cases

Court Case Summary

Filing Date:
2021-04-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PROTECTIM SECURITY SERVICES SA
Party Role:
Plaintiff
Party Name:
NESCTC SECURITY AGENCY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
AVILLA
Party Role:
Plaintiff
Party Name:
NESCTC SECURITY AGENCY, LLC
Party Role:
Defendant

Date of last update: 19 May 2025

Sources: Rhode Island Department of State