| Name: | THE ACT 1 GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1998 (27 years ago) |
| Entity Number: | 2274427 |
| ZIP code: | 91209 |
| County: | Erie |
| Place of Formation: | California |
| Address: | PO BOX 29048, GLENDALE, CA, United States, 91209 |
| Principal Address: | 1999 W 190TH STREET, TORRANCE, CA, United States, 90504 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 29048, GLENDALE, CA, United States, 91209 |
| Name | Role | Address |
|---|---|---|
| JANICE B HOWROYD | Chief Executive Officer | 8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, United States, 89117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer) |
| 2018-06-06 | 2024-06-05 | Address | 8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2018-06-06 | Address | 1999 W 190TH STREET, TORRANCE, CA, 90504, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2024-06-05 | Address | PO BOX 29048, GLENDALE, CA, 91209, 9048, USA (Type of address: Service of Process) |
| 2006-07-24 | 2024-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605001952 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220621002191 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061171 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606006409 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006839 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
