The Action Group, Inc.

Archived Record Houston, TX

(781)942-1202

The Action Group, Inc. Overview

The Action Group, Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-four years ago on Thursday, April 26, 1990 , according to public records filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own The Action Group, Inc.

Name
Elaine Weiner
P
President
CEO
Treasurer
Director
Secretary

Known Addresses for The Action Group, Inc.

16055 Space Center Blvd Houston, TX 77062 88 Upham St Malden, MA 02148 2 Carnation Cir Reading, MA 01867

Corporate Filings for The Action Group, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 8412206
Date Filed: Monday, May 21, 1990

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Permanently Revoked
State: Nevada
Foreign State: Massachusetts
State ID: C3736-1990
Date Filed: Thursday, April 26, 1990
Date Expired: Wednesday, May 1, 2013

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Massachusetts
County: New York
State ID: 1447930
Date Filed: Friday, May 18, 1990
Date Expired: Wednesday, October 26, 2011
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/26/1990 Foreign Qualification
5/18/1990 Name History/Actual The*Action Group, Inc.
5/18/1990 Name History/Fictitious Cni/The Action Group
5/21/1990 Application For Certificate Of Authority
5/21/1990 Assumed Name Certificate
7/13/1990 Change Of Registered Agent/Office
6/26/1998 Annual List
5/3/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/6/2000 Annual List
4/11/2001 Annual List
4/11/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
5/15/2003 Change of Registered Agent/Office
5/19/2003 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RXS
7/22/2003 Annual List
12/31/2003 Public Information Report (PIR)
5/10/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
3/25/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/2/2006 Annual List
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/24/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
4/17/2019 Resignation of Registered Agent
4/17/2019 Commercial Registered Agent Resignation

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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