| Entity Name: | ACTION HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Jan 2013 (Companies founded in January 2013) |
| Business ALEI: | 1093023 |
| Annual report due: | 08 Jan 2014 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN FAREWELL | Officer | 100 PARK AVENUE, 4TH FL, NEW YORK, NY, 10017, United States | C/O WPP, 175 GREENWICH ST, 31ST FL, NEW YORK, NY, 10007, United States |
| THOMAS O. NEUMAN | Officer | 100 PARK AVENUE, 4TH FL, NEW YORK, NY, 10017, United States | C/O WPP, 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017, United States |
| TOM LOBENE | Officer | 100 PARK AVENUE, 4TH FL, NEW YORK, NY, 10017, United States | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005063424 | 2014-03-17 | 2014-03-17 | Withdrawal | Certificate of Withdrawal | No data |
| 0004852411 | 2013-04-29 | 2013-04-29 | Change of Agent | Agent Change | No data |
| 0004777228 | 2013-01-08 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
