| Entity Name: | ACT GLOBAL AMERICAS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 May 2017 (Companies founded in May 2017) |
| Business ALEI: | 1239182 |
| Annual report due: | 15 May 2025 |
| NAICS code: | 314110 - Carpet and Rug Mills |
| Business address: | 4201 W. PARMER LN. STE B175, AUSTIN, TX, 78727, United States |
| Mailing address: | 4201 W. PARMER LN. STE B175, AUSTIN, TX, United States, 78727 |
| Place of Formation: | DELAWARE |
| E-Mail: | filingmanager@capitolservices.com |
| Name | Role |
|---|---|
| CAPITOL SERVICES, LLC | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| PIETER LELIEUR | Officer | No data | Belgium | KALKHOEVESTRAAT 16, WAREGEM WEST-VLAANDEREN, BELGIUM 8790 |
| Paula Mathieson | Officer | 4201 W. PARMER LN. STE B175, AUSTIN, TX, 78727, United States | 4201 W. PARMER LN. STE B175, AUSTIN, TX, 78727, United States | No data |
| MARK WEIGHTMAN | Officer | 4201 W. PARMER LN. STE B175, AUSTIN, TX, 78727, United States | 4201 W. PARMER LN. STE B175, AUSTIN, TX, 78727, United States | No data |
| TEUN ANDEWEG | Officer | No data | Belgium | KALKHOEVESTRAAT 16, WAREGEM WEST-VLAANDEREN, BELGIUM 8790 |
| John Baize | Officer | 4201 W. PARMER LN. STE B175, AUSTIN, TX, 78727, United States | 4201 W. PARMER LN. STE B175, AUSTIN, TX, 78727, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DONNA JONES | Director | 4201 W. PARMER LN. STE B175, AUSTIN, TX, 78727, United States | 7 COUNTRY CLUB DRIVE, MERIDEN, CT, 06450, United States |
| PHILIP WOROB | Director | 4201 W. PARMER LN. STE B175, AUSTIN, TX, 78727, United States | 4201 W. PARMER LN. STE B175, AUSTIN, TX, 78727, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012108862 | 2024-05-23 | No data | Annual Report | Annual Report | No data |
| BF-0011335006 | 2024-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0012553746 | 2024-02-13 | 2024-02-13 | Change of Agent | Agent Change | No data |
| BF-0010351526 | 2022-05-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0009757795 | 2021-07-16 | No data | Annual Report | Annual Report | No data |
| 0006917335 | 2020-06-03 | No data | Annual Report | Annual Report | 2020 |
| 0006560414 | 2019-05-17 | No data | Annual Report | Annual Report | 2019 |
| 0006161540 | 2018-04-13 | No data | Annual Report | Annual Report | 2018 |
| 0005844518 | 2017-05-15 | 2017-05-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
