Search icon

NCC Group (Americas) Inc.

Company Details

Name: NCC Group (Americas) Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 13 Jul 2021 (4 years ago)
Identification Number: 001726793
Place of Formation: DELAWARE
Principal Address: 650 CALIFORNIA ST STE 2950, SAN FRANCISCO, CA, 94108, USA
Purpose: TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A CORPORATION MAY BE ORGANIZED UNDER THE STATE.
NAICS: 541511 - Custom Computer Programming Services

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
JONATHAN WILLIAMS SECRETARY 650 CALIFORNIA ST, STE 2950 SAN FRANCISCO, CA 94108 USA

CEO

Name Role Address
MICHAEL MADDISON CEO 650 CALIFORNIA STREET SAN FRANCISCO, CA 94108 USA

CFO

Name Role Address
GUY ELLIS CFO 650 CALIFORNIA ST, STE 2950 SAN FRANCISCO, CA 94108 USA

DIRECTOR

Name Role Address
CAROLYN HIEKEN DIRECTOR 650 CALIFORNIA ST, STE 2950 SAN FRANCISCO, CA 94108 USA

Filings

Number Name File Date
202455598420 Annual Report 2024-06-10
202333145920 Annual Report 2023-04-17
202210143890 Annual Report 2022-02-11
202107145260 Statement of Change of Registered/Resident Agent 2021-12-15
202199255230 Application for Certificate of Authority 2021-07-13

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State