THE ACT 1 GROUP, INC.
Main Information
| Company Name | THE ACT 1 GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000031300034 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2000-03-08 |
| Original Formation Date | 1978-08-15 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-03-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
THE ACT 1 GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 525120.THE ACT 1 GROUP, INC. was formed on Wednesday 8th March 2000, so this company age is twenty-four years, one month and thirty days. This company is currently active .
Principal office address of THE ACT 1 GROUP, INC. is 1999 W 190TH ST, TORRANCE, CA, 90504, USA. This address coordinates are: 33° 51' 35.5" N , 118° 18' 47" W.
There are currently five company principals in THE ACT 1 GROUP, INC.. They are: vice president CARLTON BRYANT, treasurer CARLTON BRYANT, ceo JANICE BRYANT HOWROYD, secretary TINA L ROBINSON, other MICHAEL A. HOYAL. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 33° 51' 35.5" N
118° 18' 47" W
Address
Principal Office Address: 1999 W 190TH ST, TORRANCE, CA, 90504, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| CARLTON BRYANT | Vice President | 1999 W. 190th Street, TORRANCE, CA, 90504, USA |
| View CARLTON BRYANT Full Report » | ||
| CARLTON BRYANT | Treasurer | 1999 W. 190th Street, TORRANCE, CA, 90504, USA |
| View CARLTON BRYANT Full Report » | ||
| JANICE BRYANT HOWROYD | CEO | 1999 W 190TH ST, TORRANCE, CA, 90504, USA |
| View JANICE BRYANT HOWROYD Full Report » | ||
| TINA L ROBINSON | Secretary | 1999 W 190TH ST, TORRANCE, CA, 90504, USA |
| View TINA L ROBINSON Full Report » | ||
| MICHAEL A. HOYAL | Other | 327 W. BROADWAY, GLENDALE, CA, 91204, USA |
| View MICHAEL A. HOYAL Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-03-08 | 2000-03-08 | 0003410386 |
| Certificate of Assumed Business Name | 2000-03-08 | 2000-03-08 | 0003410385 |
| Business Entity Report | 2002-05-13 | 2002-05-13 | 0003410387 |
| Change of Registered Office/Agent | 2003-09-09 | 2003-08-18 | 0003410388 |
| Business Entity Report | 2005-06-24 | 2005-06-24 | 0003410389 |
| Business Entity Report | 2006-03-29 | 2006-03-29 | 0003410390 |
| Business Entity Report | 2008-04-01 | 2008-04-01 | 0003410391 |
| Certificate of Assumed Business Name | 2008-06-10 | 2008-06-10 | 0003410392 |
| Application for Amended Certificate of Authority | 2009-04-17 | 2009-04-17 | 0003410393 |
| Business Entity Report | 2010-03-23 | 2010-03-23 | 0003410394 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| 9008 GROUP, INCORPORATED | 2009-04-17 | 2009-04-17 | 0003410393 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FDC PHYSICIAN SERVICES CORPORATION | 2140 W. 190th St., TORRANCE, CA, 90504, USA | Merged |
| THE ACT 1 GROUP, INC. | 1999 W 190TH ST, TORRANCE, CA, 90504, USA | Active |
| TOWER ENERGY GROUP CORPORATION | 1983 W 190TH ST, STE 100, TORRANCE, CA, 90504, USA | Withdrawn |
| YAMASAKI & COMPANY, INC. | 1840 W 186TH ST, STE 200, TORRANCE, CA, 90502, USA | Active |
| TRANSFER SMART LLC | 2239 W 190TH ST, TORRANCE, CA, 90504, USA | Active |
| DONATE TITLE, INC. | 2245 W 190TH ST, TORRANCE, CA, 90504, USA | Revoked |
| THE CURE COMPANY, INC. | 2239 W 190TH ST, STE 300, TORRANCE, CA, 90504, USA | Active |
| ULUWATU, LLC | 4310 W. 190TH STREET, SUITE #52430, TORRANCE, CA, 90504, USA | Admin Dissolved |
| MCCABE WAY IRVINE LLC | 1971 W 190TH ST, STE 100, TORRANCE, CA, 90504, USA | Active |
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