| Name: | NCC GROUP (AMERICAS) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2021 (4 years ago) |
| Entity Number: | 6281472 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | NCC GROUP (AMERICAS) INC. |
| Principal Address: | 650 California St, Ste 2950, San Francisco, CA, United States, 94108 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MADDISON | Chief Executive Officer | 650 CALIFORNIA STREET, SAN FRANCISCO, CA, United States, 94108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2025-02-04 | Address | 1967 WHERLE DRIVE,, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-05-20 | 2025-02-04 | Address | 650 CALIFORNIA STREET, SAN FRANCISCO, CA, 94108, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2025-02-04 | Address | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-12-17 | 2024-05-20 | Address | 1967 wehrle drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-12-17 | 2024-05-20 | Address | 1967 WHERLE DRIVE,, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-09-15 | 2021-12-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-09-15 | 2021-12-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204002748 | 2025-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-03 |
| 240520003104 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 211217002270 | 2021-12-16 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-16 |
| 210915001710 | 2021-09-15 | APPLICATION OF AUTHORITY | 2021-09-15 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
