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ACT GLOBAL AMERICAS INC.

ACT GLOBAL AMERICAS INC.

Company Details

Name:	ACT GLOBAL AMERICAS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 2017 (8 years ago)
Entity Number:	5160413
ZIP code:	12205
County:	Albany
Place of Formation:	Delaware
Address:	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205
Principal Address:	4201 W Parmer Ln Ste B175, Austin, TX, United States, 78727

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
JOHN BAIZE	Chief Executive Officer	418 BROADWAY STE N, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-02-14	2024-02-14	Address	4201 W. PARMER LN., STE B 175, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2024-02-14	2024-02-14	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-06-03	2023-06-03	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-06-03	2024-02-14	Address	4201 W. PARMER LN., STE B 175, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2023-06-03	2023-06-03	Address	4201 W. PARMER LN., STE B 175, AUSTIN, TX, 78727, USA (Type of address: Chief Executive Officer)
2023-06-03	2024-02-14	Address	418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2023-06-03	2024-02-14	Address	418 Broadway STE N, Albany, NY, 12207, USA (Type of address: Service of Process)
2022-09-28	2023-06-03	Address	418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-06-26	2022-09-28	Address	90 STATE STREET, STE. 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240214003661	2024-02-14	CERTIFICATE OF CHANGE BY ENTITY	2024-02-14
230603000067	2023-06-03	BIENNIAL STATEMENT	2023-06-01
220928029318	2022-09-28	CERTIFICATE OF CHANGE BY AGENT	2022-09-28
210630001118	2021-06-30	BIENNIAL STATEMENT	2021-06-30
170626000420	2017-06-26	APPLICATION OF AUTHORITY	2017-06-26

Date of last update: 13 Jan 2025

Sources: New York Secretary of State