The ACT 1 Group, Inc.

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Company Details

Name:	The ACT 1 Group, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	06 May 2002 (23 years ago)
Business ID:	716739
State of Incorporation:	CALIFORNIA
Principal Office Address:	1999 W 190TH STTORRANCE, CA 90504
Historical names:	9008 GROUP, INCORPORATED

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
BRETT W. HOWROYD	Director	1999 W. 190th ST, TORRANCE, CA 90504
KATHARYN HOWROYD	Director	1999 W. 190th ST, TORRANCE, CA 90504
JANICE BRYANT HOWROYD	Director	8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV 89117

President

Name	Role	Address
BRETT W. HOWROYD	President	1999 W. 190th ST, TORRANCE, CA 90504

Treasurer

Name	Role	Address
CARLTON BRYANT	Treasurer	1999 W 190th ST, Torrance, CA 90504

Vice President

Name	Role	Address
CARLTON BRYANT	Vice President	1999 W 190th ST, Torrance, CA 90504

Secretary

Name	Role	Address
TINA L ROBINSON	Secretary	1999 W. 190th ST, Torrance, CA 90504

Other

Name	Role	Address
JANICE BRYANT HOWROYD	Other	8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV 89117

Chief Executive Officer

Name	Role	Address
JANICE BRYANT HOWROYD	Chief Executive Officer	8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV 89117

Chief Financial Officer

Name	Role	Address
THAI NGO	Chief Financial Officer	327 W. BROADWAY, GLENDALE, CA 91204

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-04-01	Annual Report For The ACT 1 Group, Inc.
Annual Report	Filed	2024-03-22	Annual Report For The ACT 1 Group, Inc.
Annual Report	Filed	2023-03-06	Annual Report For The ACT 1 Group, Inc.
Annual Report	Filed	2022-04-07	Annual Report For The ACT 1 Group, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-07-26	Annual Report For The ACT 1 Group, Inc.
Annual Report	Filed	2020-03-19	Annual Report For The ACT 1 Group, Inc.
Annual Report	Filed	2019-03-26	Annual Report For The ACT 1 Group, Inc.
Annual Report	Filed	2018-03-27	Annual Report For The ACT 1 Group, Inc.
Annual Report	Filed	2017-02-02	Annual Report For The ACT 1 Group, Inc.

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Date of last update: 04 May 2025

Sources: Company Profile on Mississippi Secretary of State Website