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The ACT 1 Group, Inc.

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
MICHAEL A HOYAL Director 8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV 89117
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
MICHAEL A HOYAL 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 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.
Annual Report Filed 2016-03-04 Annual Report For The ACT 1 Group, Inc.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

CARLTON BRYANT

AllSourcePPS, Inc

KATHARYN HOWROYD

ALLSTEM CONNECTIONS, INC. ActOne Government Solutions, Inc.

THAI NGO

AppleOne, Inc. AllSourcePPS, Inc ALLSTEM CONNECTIONS, INC. ActOne Government Solutions, Inc. ALL'S WELL, INC.

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State

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