Act Global Americas Inc
Active Round Rock, TX
Act Global Americas Inc Overview
Act Global Americas Inc filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 22, 2005 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Act Global Americas Inc
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Key People
Who own Act Global Americas Inc
| Name | |
|---|---|
| John T. Baize 12 |
President
CEO
Director
Director
Chairman
Treasurer
Chief Exec
|
| Paula Mathieson |
Treasurer
Secretary
|
| Joseph M. Vrankin 1 |
President
|
| David Lesnik |
Treasurer
|
| Christopher Clapham 3 |
Director
|
| Wil Ditzel 1 |
Director
|
Corporate Filings for Act Global Americas Inc
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800587718 |
| Date Filed: | Thursday, December 22, 2005 |
| Registered Agent | John T. Baize |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F17000001108 |
| Date Filed: | Wednesday, March 8, 2017 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04002388 |
| Date Filed: | Wednesday, March 8, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/2005 | Application for Certificate of Authority | |
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11/30/2007 | Tax Forfeiture | |
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12/10/2008 | Reinstatement | |
|
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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9/7/2011 | Change of Registered Agent/Office | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
|
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9/11/2014 | Application for Amended Registration | |
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12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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11/5/2021 | Tax Forfeiture | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
10/14/2022 | Reinstatement | |
|
|
6/27/2023 | Certificate of Merger |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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