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THE ACT 1 GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: THE ACT 1 GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 04 Oct 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Mar 2009 (16 years ago)
Document Number: F99000005157
FEI/EIN Number 953278704
Mail Address: P.O. BOX 29048, GLENDALE, CA, 91209-9048
Address: 1999 W. 190TH STREET, TORRANCE, CA, 90504
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
HOWROYD KATHARYN Director 1999 W. 190TH STREET, TORRANCE, CA, 90504
NGO THAI B Chief Financial Officer 327 W. BROADWAY, GLENDALE, CA, 91204
- Agent -
HOWROYD JANICE B Chief Executive Officer 8330 W. SAHARA AVE, LAS VEGAS, NV, 89117
BRYANT CARLTON Vice President 1999 W. 190TH STREET, TORRANCE, CA, 90504
ROBINSON TINA L Secretary 1999 W. 190TH STREET, TORRANCE, CA, 90504
HOWROYD BRETT President 1999 W. 190TH STREET, TORRANCE, CA, 90504

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000030941 ACTONE EXECUTIVE SEARCH ACTIVE 2024-02-28 2029-12-31 - P O BOX 29048, GLENDALE, CA, 91209
G10000079876 ACT 1 PERSONNEL SERVICES ACTIVE 2010-08-31 2025-12-31 - P.O.BOX 29048, GLENDALE, CA, 91209-9048
G08162700016 ALLSOURCE EXPIRED 2008-06-10 2013-12-31 - P.O. BOX 29048, GLENDALE, CA, 91209
G04278700226 ACT 1 TECHNICAL & PROFESSIONAL SERVICES EXPIRED 2004-10-04 2024-12-31 - P.O. BOX 29048, GLENDALE, CA, 91209

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2009-03-23 THE ACT 1 GROUP, INC. -
REGISTERED AGENT NAME CHANGED 2006-03-07 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2006-03-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-17 1999 W. 190TH STREET, TORRANCE, CA 90504 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-28

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Date of last update: 03 Aug 2025

Sources: Florida Department of State