| Name: | NCC GROUP CYBER SECURITY (AMERICAS), LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jul 2021 (3 years ago) |
| Entity Number: | 6224427 |
| ZIP code: | 14221 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NCC GROUP CYBER SECURITY (AMERICAS), LLC |
| Address: | 1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WHERLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-16 | 2023-07-10 | Address | 1967 WHERLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-12-16 | 2023-07-10 | Address | 1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-10-07 | 2021-12-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-10-07 | 2021-12-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-07-21 | 2021-10-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-07-21 | 2021-10-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710004499 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 211216003468 | 2021-12-15 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-15 |
| 211007001802 | 2021-10-07 | CERTIFICATE OF PUBLICATION | 2021-10-07 |
| 210721000374 | 2021-07-21 | APPLICATION OF AUTHORITY | 2021-07-21 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
