ACT GLOBAL AMERICAS INC. (Entity# 2318117) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is March 15, 2017. The entity status is Active/Compliance.
| Business ID | 2318117 |
| Control Number | 17031089 |
| Business Name | ACT GLOBAL AMERICAS INC. |
| Business Status | Active/Compliance |
| Registration Date | 2017-03-15 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
4201 W. Parmer Ln Ste B175 Austin TX 78727 |
| NAICS Industry Code |
Construction NAICS: North American Industry Classification System |
| NAICS Sub Code | All Other Specialty Trade Contractors |
| Agent Name | Northwest Registered Agent, LLC |
| Agent Address |
300 Colonial Center Parkway Ste 100 N. Roswell GA 30076 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | JOHN BAIZE | 4201 W. Parmer Ln, Ste B175, Austin, TX 78727 |
| CFO | JOHN BAIZE | 4201 W Parmer Ln, Ste B175, Austin, TX 78727 |
| Secretary | PAULA MATHIESON | 4201 W. Parmer Ln, Ste B175, Austin, TX 78727 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17412429 | 2019-06-24 | 2019-06-24 | Annual Registration (2019) |
| 17221171 | 2019-06-17 | 2019-06-17 | Notice of Admin. Dissolution/Revocation |
| 15611423 | 2018-03-23 | 2018-03-23 | Annual Registration (2018) |
| 14229417 | 2017-03-15 | 2017-03-15 | Business Formation |
| Street Address |
4201 W. PARMER LN Ste B175 |
| City | AUSTIN |
| State | TX |
| Zip Code | 78727 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Turf Industry Holdings LLC | 4201 W Parmer Ln, Ste B175, Austin, TX 78727 | C T CORPORATION SYSTEM | 2016-08-30 |
| TURFSCAPE FRANCHISE, INC. | 4201 W Parmer Ln., Ste B175, Austin, TX 78727 | Northwest Registered Agent, Inc | 2016-05-02 |
| GLOBAL WATER MANAGEMENT, LLC | 12357-c Riata Trace Pkwy, Suite 150, Austin, TX 78727 | CORPORATION SERVICE COMPANY | 2013-09-03 |
| FATHOM DATA MANAGEMENT, LLC | 12357-c Riata Trace Parkway, Suite 150, Austin, TX 78727 | CORPORATION SERVICE COMPANY | 2013-08-21 |
| TRAVIS BOATING CENTER GEORGIA, INC. | 12116 Jekel Cir Ste 102, Austin, TX 78727 | 1997-12-24 | |
| NIELSEN & BAINBRIDGE, LLC | 12303 Technology Blvd, Suite 950, Austin, TX 78727 | CORPORATION SERVICE COMPANY | 1999-03-05 |
| PERVASIVE SOFTWARE, INC. | 12365 Riata Trace Pkwy Bldg II, Austin, TX 78727-6418 | C T CORPORATION SYSTEM | 1999-06-28 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Northwest Registered Agent, LLC | 300 Colonial Center Parkway, Ste 100 N., Roswell, GA 30076 |
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| Retail Contracting Group, Inc | 3880 Laverne Ave N, Ste 215, Lake Elmo, MN 55042 | Northwest Registered Agent, LLC | 2019-02-11 |
| Mirabelli Corporation America | 815 Norah Crescent, C/o Mirabelli Corporation, Thunder Bay, Ontario, P7C 5H9, CAN | Northwest Registered Agent, LLC | 2018-11-06 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.