THE ACT 1 GROUP, INC.
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| Name: | THE ACT 1 GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Nov 1999 (26 years ago) |
| Authority Date: | 16 Nov 1999 (26 years ago) |
| Last Annual Report: | 08 Apr 2024 (a year ago) |
| Organization Number: | 0483544 |
| Principal Office: | 1999 W 190TH STREET, TORRANCE, CA 90504 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| JANICE B HOWROYD | CEO |
| Name | Role |
|---|---|
| CARLTON BRYANT | Vice President |
| JEFFREY KORNREICH | Vice President |
| Name | Role |
|---|---|
| KATHARYN HOWROYD | Director |
| BRETT W HOWROYD | Director |
| MICHAEL A HOYAL | Director |
| JANICE B HOWROYD | Director |
| Name | Role |
|---|---|
| THAI NGO | CFO |
| Name | Role |
|---|---|
| CARLTON BRYANT | Treasurer |
| Name | Role |
|---|---|
| BRETT W HOWROYD | President |
| Name | Role |
|---|---|
| TINA L ROBINSON | Secretary |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| 9008 GROUP, INCORPORATED | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| ACT 1 PERSONNEL SERVICES | Inactive | 2021-09-18 |
| ALLSOURCE | Inactive | 2013-06-11 |
| Name | File Date |
|---|---|
| Annual Report | 2024-04-08 |
| Annual Report | 2023-04-19 |
| Annual Report | 2022-05-12 |
| Annual Report | 2021-04-21 |
| Annual Report | 2020-06-04 |
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Sources: Kentucky Secretary of State