The Act 1 Group, Inc.
Active Glendale, CA
The Act 1 Group, Inc. Overview
The Act 1 Group, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, August 15, 1978 and is approximately forty-eight years old, as recorded in documents filed with California Secretary of State.
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The Act 1 Group, Inc.
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Key People
Who own The Act 1 Group, Inc.
| Name | |
|---|---|
| Janice B. Howroyd 23 |
President
Chief Executive Officer
CEO
Director
NonDir
Director
Chief Executive Officer
|
| Brett Howroyd 12 |
President
Director
NonDir
NonPres
|
| Michael A. Hoyal 16 |
Director
NonDir
CFO
Vice President
Chief Financial Officer
|
| Tina L. Robinson 5 |
Secretary
NonSec
Director
|
| Katharyn Howroyd 2 |
Director
NonDir
|
| Carlton Bryant 10 |
Vice President
NonTreas
Treasurer
Director
Vp/ Treasurer
|
| Bernard Howroyd 19 |
NonDir
President
Director
|
| Carloton Bryant |
Treasurer
|
| Tina Bryant 4 |
Secretary
|
| Patricia Bryant 2 |
Director
|
| Tina L Robinson See Attached List |
Secretary
|
| Jeff Kornreich 1 |
Vice President
|
| Jeff Kornreich |
Vice President
Vp
|
Showing 8 records out of 13
Other Companies for The Act 1 Group, Inc.
The Act 1 Group, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Act 1 Global Holdings, LLC |
Inactive
|
3
|
Member
|
Corporate Filings for The Act 1 Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F99000005157 |
| Date Filed: | Monday, October 4, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 12164406 |
| Date Filed: | Friday, June 19, 1998 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00894840 |
| Date Filed: | Tuesday, August 15, 1978 |
| Registered Agent | United States Corporation Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C17095-2003 |
| Date Filed: | Thursday, July 17, 2003 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | Erie |
| State ID: | 2274427 |
| Date Filed: | Tuesday, June 30, 1998 |
| DOS Process | The Act 1 Group, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/19/1998 | Application For Certificate Of Authority | |
|
6/30/1998 | Name History/Actual | 9008 Group, Incorporated |
|
|
1/14/2000 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
7/17/2003 | Foreign Qualification | |
|
|
8/12/2003 | Initial List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
6/24/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/13/2004 | Certificate of Assumed Business Name | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
7/18/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
6/29/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
7/13/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/25/2008 | Merge In | PUT IN RA BIN FOR PU 1/29/08 JML |
|
|
5/30/2008 | Annual List | 2008-2009 |
|
|
6/9/2008 | Certificate of Assumed Business Name | |
|
|
2/2/2009 | Correction | |
|
|
4/7/2009 | Name History/Actual | The Act 1 Group, Inc. |
|
|
5/26/2009 | Application for Amended Certificate of Authority | |
|
|
6/1/2009 | Annual List | 09-10 |
|
|
6/9/2009 | Amendment | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
2/16/2010 | Merge In | |
|
|
2/16/2010 | Merge In | |
|
|
2/16/2010 | Merge In | |
|
|
7/19/2010 | Annual List | 10-11 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/28/2011 | Merge In | |
|
|
5/16/2011 | Change of Registered Agent/Office | |
|
|
6/29/2011 | Annual List | 11-12 |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
7/9/2012 | Annual List | 12/13 |
|
|
6/3/2013 | Annual List | 13-14 |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
7/14/2014 | Annual List | 14-15 |
|
|
10/3/2014 | Certificate of Assumed Business Name | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
6/8/2015 | Annual List | 2015-2016 |
|
|
8/28/2015 | Registered Agent Change | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
5/9/2016 | Annual List | 16-17 |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
5/2/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/26/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for The Act 1 Group, Inc.
|
Serial Number:
87073120
Drawing Code: 3000
|
|
Serial Number:
87014609
Drawing Code: 4000
|
|
Serial Number:
86920047
Drawing Code:
|
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Serial Number:
86879630
Drawing Code: 4000
|
|
Serial Number:
86879641
Drawing Code: 4000
|
|
Serial Number:
76697261
Drawing Code: 3000
|
|
Serial Number:
76696708
Drawing Code: 3000
|
|
Serial Number:
76698686
Drawing Code: 3000
|
|
Serial Number:
76698687
Drawing Code: 3000
|
|
Serial Number:
76715542
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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