| Entity Name: | THE ACT 1 GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 Oct 1999 (25 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOWROYD JANICE B | Chief Executive Officer | 8330 W. SAHARA AVE, LAS VEGAS, NV, 89117 |
| Name | Role | Address |
|---|---|---|
| BRYANT CARLTON | Vice President | 1999 W. 190TH STREET, TORRANCE, CA, 90504 |
| Name | Role | Address |
|---|---|---|
| ROBINSON TINA L | Secretary | 1999 W. 190TH STREET, TORRANCE, CA, 90504 |
| Name | Role | Address |
|---|---|---|
| HOYAL MICHAEL A | Director | 8330 W. SAHARA AVE, LAS VEGAS, NV, 89117 |
| HOWROYD KATHARYN B | Director | 1999 W. 190TH STREET, TORRANCE, CA, 90504 |
| Name | Role | Address |
|---|---|---|
| HOWROYD BRETT | President | 1999 W. 190TH STREET, TORRANCE, CA, 90504 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000030941 | ACTONE EXECUTIVE SEARCH | ACTIVE | 2024-02-28 | 2029-12-31 | No data | P O BOX 29048, GLENDALE, CA, 91209 |
| G10000079876 | ACT 1 PERSONNEL SERVICES | ACTIVE | 2010-08-31 | 2025-12-31 | No data | P.O.BOX 29048, GLENDALE, CA, 91209-9048 |
| G08162700016 | ALLSOURCE | EXPIRED | 2008-06-10 | 2013-12-31 | No data | P.O. BOX 29048, GLENDALE, CA, 91209 |
| G04278700226 | ACT 1 TECHNICAL & PROFESSIONAL SERVICES | EXPIRED | 2004-10-04 | 2024-12-31 | No data | P.O. BOX 29048, GLENDALE, CA, 91209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2009-03-23 | THE ACT 1 GROUP, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-17 | 1999 W. 190TH STREET, TORRANCE, CA 90504 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
