THE ACT 1 GROUP, INC. (Entity# 00894840) is a corporation registered with California Secretary of State. The business incorporation date is August 15, 1978. The corporation status is Active.
| Corporation Number | 00894840 |
| Corporation Name | THE ACT 1 GROUP, INC. |
| Incorporation Date | 1978-08-15 |
| Corporation Status | Active |
| SO File Number | 0051769 |
| SO File Date | 2017-06-12 |
| Mailing Address |
Po Box 29048 Glendale CA 91209 |
| CEO Name | JANICE B HOWROYD |
| CEO Address |
8330 W Sahara Ave Ste 290 Las Vegas NV 89117 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-12-31 | - MERG |
MERGED IN C2128179 HOWROYD MANAGEMENT SERVICES |
A0710644 | |
| 2009-03-03 | - CORR |
CERTIFICATE OF CORRECTION |
A0688865 | |
| 2008-12-31 | - Certificate of Amendment |
NAME CHANGE FROM: 9008 GROUP, INCORPORATED |
A0686524 | |
| 2008-09-03 | - MERG |
MERGED IN NQ CO ACT 1 PERSONNEL SERVICES OF COLORADO, INC. |
A0682017 | |
| 2008-09-03 | - MERG |
MERGED IN NQ NC ACT 1 PERSONNEL SERVICES OF NORTH CAROLINA, INC. |
A0682016 | |
| 2008-09-03 | - MERG |
MERGED IN NQ NV ACT 1 PERSONNEL SERVICES OF NEVADA, INC. |
A0682015 | |
| 2008-08-07 | - MERG |
MERGED IN NQ AZ ACT 1 PERSONNEL SERVICES, INC. |
A0681102 | |
| 2003-05-27 | - Secretary of State Revivor | |||
| 2003-05-02 | - Secretary of State Suspension |
| Street Address | PO BOX 29048 |
| City | GLENDALE |
| State | CA |
| Zip Code | 91209 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Gigsource, Inc. | Po Box 29048, Glendale, CA 91209-9048 | JANICE B HOWROYD | 2017-07-17 |
| All Care Insurance Agency, Inc. | Po Box 29048, Glendale, CA 91209-9048 | JANICE B HOWROYD | 2017-06-27 |
| Ask International, Inc., A California Corporation | Po Box 29048, Glendale, CA 91204 | JANICE B BRYANT | 2008-02-07 |
| Act 1 Technologies, Inc. | Po Box 29048, Glendale, CA 90209-9048 | JANICE B HOWROYD | 1998-11-12 |
| Apple A Day, Inc. | Po Box 29048, Glendale, CA 91209 | JANICE B HOWROYD | 1998-09-01 |
| Document Scanning Systems Inc. | Po Box 29048, Glendale, CA 91209-9048 | KENNETH ROBERTS | 1996-12-10 |
| Vz Software, Inc. | Po Box 29048, Glendale, CA 91209-9048 | BERNARD HOWROYD | 1996-04-24 |
| Training and Employment Assists Mainstreaming, Inc. | Po Box 29048, Glendale, CA 91209 | BERNARD HOWROYD | 1992-12-18 |
| All's Well, Inc. | Po Box 29048, Glendale, CA 91209-9048 | JANICE B HOWROYD | 1992-03-23 |
| All In One, Inc. | Po Box 29048, Glendale, CA 91209-9048 | JANICE B HOWROYD | 1991-06-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on THE ACT 1 GROUP, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.