THE ACT 1 GROUP, INC.

Company Details

Name:	THE ACT 1 GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jun 1998 (26 years ago)
Entity Number:	2274427
County:	Erie
Place of Formation:	California
Address:	PO BOX 29048, GLENDALE, CA, United States, 91209
Address ZIP Code:
Principal Address:	1999 W 190TH STREET, TORRANCE, CA, United States, 90504
Principal Address ZIP Code:

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 29048, GLENDALE, CA, United States, 91209

Chief Executive Officer

Name	Role	Address
JANICE B HOWROYD	Chief Executive Officer	8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, United States, 89117

History

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer)
2018-06-06	2024-06-05	Address	8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer)
2010-07-20	2018-06-06	Address	1999 W 190TH STREET, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer)
2010-07-20	2024-06-05	Address	PO BOX 29048, GLENDALE, CA, 91209, 9048, USA (Type of address: Service of Process)
2006-07-24	2010-07-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-07-24	2024-06-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-06-25	2010-07-20	Address	1999 W 190TH ST, TORRANCE, CA, 90504, USA (Type of address: Principal Executive Office)
2002-06-25	2010-07-20	Address	1999 W 190TH ST, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer)
2000-06-05	2002-06-25	Address	5334 TORRANCE BLVD, TORRACE, CA, 90503, USA (Type of address: Chief Executive Officer)
2000-06-05	2002-06-25	Address	5334 TORRANCE BLVD, TORRANCE, CA, 90503, USA (Type of address: Principal Executive Office)
1998-06-30	2006-07-24	Address	1551 NIAGARA FALLS BLVD., UNIT 5, AMHERST, NY, 14228, USA (Type of address: Registered Agent)
1998-06-30	2006-07-24	Address	P.O. BOX 29048, GLENDALE, CA, 91209, 9048, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240605001952	2024-06-05	BIENNIAL STATEMENT	2024-06-05
220621002191	2022-06-21	BIENNIAL STATEMENT	2022-06-01
200602061171	2020-06-02	BIENNIAL STATEMENT	2020-06-01
180606006409	2018-06-06	BIENNIAL STATEMENT	2018-06-01
160601006839	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140605006921	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120606006492	2012-06-06	BIENNIAL STATEMENT	2012-06-01
100720002545	2010-07-20	BIENNIAL STATEMENT	2010-06-01
090407000138	2009-04-07	CERTIFICATE OF AMENDMENT	2009-04-07
060724000519	2006-07-24	CERTIFICATE OF CHANGE	2006-07-24
060608002681	2006-06-08	BIENNIAL STATEMENT	2006-06-01
040713002421	2004-07-13	BIENNIAL STATEMENT	2004-06-01
020625002487	2002-06-25	BIENNIAL STATEMENT	2002-06-01
000605002633	2000-06-05	BIENNIAL STATEMENT	2000-06-01
980630000337	1998-06-30	APPLICATION OF AUTHORITY	1998-06-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State