Action Entertainment, Inc.

Active Garland, TX

Action Entertainment, Inc. Overview

Action Entertainment, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, April 21, 1994 and is approximately thirty years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Action Entertainment, Inc.

Name
Mikkel Pallisgaard
CFO
Director
George Broussard 1
President
Director
Mike Nielsen
President
Director
Brian S. Miller 2
Director
Secretary
Vice President

Other Companies for Action Entertainment, Inc.

Action Entertainment, Inc. is listed as an officer of another company.
Name Status
Apogee Software, Ltd.
Active

Known Addresses for Action Entertainment, Inc.

16660 Dallas Pkwy Dallas, TX 75248 3100 Independence Pkwy Plano, TX 75075 1661 Northwest Hwy Garland, TX 75041 4809 N Belt Line Rd Mesquite, TX 75150 PO Box 496389 Garland, TX 75049

Corporate Filings for Action Entertainment, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 130975000
Date Filed: Thursday, April 21, 1994
Registered Agent Scott Miller

Corporate Notes

Source Date Type Note
4/21/1994 Articles Of Incorporation
7/19/1994 Articles Of Amendment
2/13/1996 Tax Forfeiture
3/25/1997 Maintenance
4/7/1997 Application For Reinstatement
12/11/2000 Articles Of Amendment
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
7/5/2007 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
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)
2/21/2022 Change of Registered Agent/Office
11/7/2022 Change of Registered Agent/Office
12/31/2023 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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