THE ACT 1 GROUP, INC. (Entity# 2000031300034) is a business registered with Secretary of State (SOS), Indiana. The business formed date is March 8, 2000.
| Business ID | 2000031300034 |
| Business Name | THE ACT 1 GROUP, INC. |
| Business Address |
1999 W 190th St Torrance CA 90504 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2000-03-08 |
| Original Creation State | CA |
| Original Creation Date | 1978-08-15 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E Ohio St Ste 500 Indianapolis IN 46204 |
| Creation Date | 2015-09-01 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| CEO | JANICE BRYANT HOWROYD | 1999 W 190th St, Torrance, CA 90504 | 2000-03-08 |
| Treasurer | CARLTON BRYANT | 1999 W. 190th Street, Torrance, CA 90504 | 2000-03-08 |
| Vice President | CARLTON BRYANT | 1999 W. 190th Street, Torrance, CA 90504 | 2000-03-08 |
| Secretary | TINA L ROBINSON | 1999 W 190th St, Torrance, CA 90504 | 2000-03-08 |
| Vice President | Jeffrey Kornreich | 1999 W. 190th Street, Torrance, CA 90504 | 2008-04-01 |
| Other | MICHAEL A. HOYAL | 327 W. Broadway, Glendale, CA 91204 | 2012-03-20 |
| President | BERNARD HOWROYD | 327 W. Broadway, Glendale, CA 91204 | 2012-03-20 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| 9008 GROUP, INCORPORATED | Former | 2009-04-17 | |
| ALLSOURCE | Assumed | 2008-06-10 | |
| ACT 1 PERSONNEL SERVICES | Assumed | 2000-03-08 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | THE ACT 1 GROUP, INC. | 1999 W 190th St, Torrance, CA 90504 |
| Colorado Business Entities | The ACT 1 Group, Inc. | 1999 W 190th St, Torrance, CA 90504 |
| Oregon Corporations, Companies and Business Names | THE ACT 1 GROUP, INC. | 1999 W 190th St, Torrance, CA 90504 |
| New York State Corporations | THE ACT 1 GROUP, INC. | Po Box 29048, Glendale, Ca 91209 |
| Connecticut Business Registrations | THE ACT 1 GROUP, INC. | P.o. Box 29048, Glendale, CA 91209 |
| Oklahoma Business Registrations | THE ACT 1 GROUP, INC. | Po Box 29048, Glendale, CA 91209-9048 |
| Street Address | 1999 W 190TH ST |
| City | TORRANCE |
| State | CA |
| Zip Code | 90504 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DONATE TITLE, INC. | 2245 W 190th St, Torrance, CA 90504 | 2012-10-09 |
| ULUWATU, LLC | 4310 W. 190th Street, Suite #52430, Torrance, CA 90504 | 2012-07-31 |
| TRANSFER SMART LLC | 2239 W 190th St, Torrance, CA 90504 | 2011-01-10 |
| TOWER ENERGY GROUP | 1983 W 190th St, Ste 100, Torrance, CA 90504 | 2003-07-02 |
| FDC PHYSICIAN SERVICES CORPORATION | 2140 W. 190th St., Torrance, CA 90504 | 1992-04-08 |
| THE CURE COMPANY, INC. | 2239 W 190th St, Ste 300, Torrance, CA 90504 | 2013-07-01 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KYOTO KAGAKU AMERICA INC. | 3109 Lomita Blvd, Torrance, CA 90505-5108 | 2015-10-16 |
| KEENAN & ASSOCIATES | 2355 Crenshaw Blvd, Ste 200, Torrance, CA 90501 | 2014-12-01 |
| SCANDIGITAL INC. | 680 Knox St, Ste 150, Torrance, CA 90502 | 2014-11-17 |
| BRIGHT SKY PROPERTY GROUP LLC | 2972 Columbia St #8430, Torrance, CA 90503 | 2014-03-14 |
| MAGENTA SKY LLC | 2972 Columbia St, Ste 8430, Torrance, CA 90503 | 2013-04-15 |
| CALSOFT SYSTEMS, INC | 19701 Hamilton Ave, Ste 190, Torrance, CA 90502 | 2013-02-15 |
| MEMBER PLANET, LLC | 23224 Crenshaw Blvd, Torrance, CA 90505 | 2012-12-14 |
| WELCOME FORT WAYNE , LLC | 23440 Hawthorne Blvd, Suite 210, Torrance, CA 90505 | 2012-11-15 |
| DONATE TITLE, INC. | 2245 W 190th St, Torrance, CA 90504 | 2012-10-09 |
| ULUWATU, LLC | 4310 W. 190th Street, Suite #52430, Torrance, CA 90504 | 2012-07-31 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| CEO | JANICE BRYANT HOWROYD | 1999 W 190th St, Torrance, CA 90504 | 2000-03-08 |
| Treasurer | CARLTON BRYANT | 1999 W. 190th Street, Torrance, CA 90504 | 2000-03-08 |
| Vice President | CARLTON BRYANT | 1999 W. 190th Street, Torrance, CA 90504 | 2000-03-08 |
| Secretary | TINA L ROBINSON | 1999 W 190th St, Torrance, CA 90504 | 2000-03-08 |
| Vice President | Jeffrey Kornreich | 1999 W. 190th Street, Torrance, CA 90504 | 2008-04-01 |
| Other | MICHAEL A. HOYAL | 327 W. Broadway, Glendale, CA 91204 | 2012-03-20 |
| President | BERNARD HOWROYD | 327 W. Broadway, Glendale, CA 91204 | 2012-03-20 |
Please comment or provide details below to improve the information on THE ACT 1 GROUP, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.