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THE ACT 1 GROUP, INC.
Company Details
| Entity Name: |
THE ACT 1 GROUP, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
31 Jan 2001
|
| Company Number: |
CORP_61388001 |
| File Number: |
61388001 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2015-08-31
|
President
| Name and Address |
Role |
|
BRETT W HOWROYD (DI) 1999 W 190TH ST TORRANCE CA 90504
|
President
|
Secretary
| Name and Address |
Role |
|
TINA L ROBINSON
|
Secretary
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ACT 1 PERSONNEL SERVICES
|
Assume Name
|
2015-05-06
|
2010-06-01
|
No data
|
No data
|
|
ALLSOURCE
|
No data
|
2008-07-22
|
2010-06-01
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
9008 GROUP, INCORPORATED
|
2009-06-05
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
5000
|
735412
|
No data
|
Date of last update: 23 Jan 2025
Sources:
Illinois Office of the Secretary of State
