| Entity Name: | THE ACT 1 GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Feb 2000 (Companies founded in February 2000) |
| Business ALEI: | 0644239 |
| Annual report due: | 24 Feb 2025 |
| NAICS code: | 561311 - Employment Placement Agencies |
| Business address: | 1999 W. 190TH STREET, TORRANCE, CA, 90504, United States |
| Mailing address: | P.O. BOX 29048, GLENDALE, CA, United States, 91209 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | TAXDEPARTMENT@AIN1.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL A. HOYAL | Director | 8330 W. SAHARA AVE STE 290, LAS VEGAS, NV, 89117, United States | 7366 N PEACE ROSE ST, LAS VEGAS, NV, 89131, United States |
| BRETT HOWROYD | Director | No data | 7 MAVERICK LANE, ROLLING HILLS, CA, 90274, United States |
| KATHARYN HOWROYD | Director | No data | 7 MAVERICK LANE, ROLLING HILLS, CA, 90274, United States |
| TINA L. ROBINSON | Director | 1999 W. 190TH ST., TORRANCE, CA, 90504, United States | 17011 KOMORI CIR, GARDENA, CA, 90504, United States |
| JANICE B. HOWROYD | Director | 8330 W. SAHARA AVE STE 290, LAS VEGAS, NV, 89117, United States | 8612 SCARSDALE DR, LAS VEGAS, NV, 89117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THAI NGO | Officer | 327 W. BROADWAY, GLENDALE, CA, 91204, United States | 327 W. BROADWAY, GLENDALE, CA, 91204, United States |
| BRETT HOWROYD | Officer | No data | 7 MAVERICK LANE, ROLLING HILLS, CA, 90274, United States |
| CARLTON BRYANT | Officer | 1999 W. 190TH ST., TORRANCE, CA, 90504, United States | 2349 W. 239TH STREET, TORRANCE, CA, 90504, United States |
| TINA L. ROBINSON | Officer | 1999 W. 190TH ST., TORRANCE, CA, 90504, United States | 17011 KOMORI CIR, GARDENA, CA, 90504, United States |
| JANICE B. HOWROYD | Officer | 8330 W. SAHARA AVE STE 290, LAS VEGAS, NV, 89117, United States | 8612 SCARSDALE DR, LAS VEGAS, NV, 89117, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | 9008 GROUP, INCORPORATED | THE ACT 1 GROUP, INC. | 2009-05-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012152705 | 2024-02-05 | No data | Annual Report | Annual Report | No data |
| BF-0011157847 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0010212869 | 2022-02-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452944 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007135496 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006754664 | 2020-02-10 | No data | Annual Report | Annual Report | 2020 |
| 0006302929 | 2019-01-02 | No data | Annual Report | Annual Report | 2019 |
| 0005995818 | 2018-01-04 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
