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The Act 1 Group, Inc.

Company ID 894840 Status Active
The Act 1 Group, Inc. was incorporated as a Stock Corporation - Ca - General on August 15, 1978, with its office address at 1999 W. 190th Street, Torrance, CA 90504. It is registered with the California Secretary of State. Corporation Service Company Which Will Do Business in California As Csc - Lawyers Incorporating Service serves as the registered agent. The company's directors are Becky Degeorge, Koy Saechao and Nicole Stauss and three others. The company is currently active. It has been operating for 46 years, 11 months and 15 days.
Contact
Mail Address
1999 W. 190th Street, Torrance, CA 90504
Email
Unreported
Telephone
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Website
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Basic Information

Updated: 2024-04-29
Company Name
The Act 1 Group, Inc.
Company ID
894840
Date of Registration
1978-08-15
Jurisdiction
California
State
California
Type
Stock Corporation - Ca - General
Office Address
1999 W. 190th Street, Torrance, CA 90504
Status
Active

Agent Information

Agent Name: Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service

Governing Persons

Becky Degeorge
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Koy Saechao
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Nicole Stauss
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Jenn Bautista
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Rebecca Vang
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Alex Jenkins
Address: 2710 Gateway Oaks Drive, Sacramento, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2023-06-06
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Statement of Information
2022-07-08
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Legacy Merger
2010-12-31
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Certificate of Correction
2009-03-03
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Amendment
2008-12-31
Filing Changes
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Date
2002-11-25
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2008-08-07
Amendment Type
Legacy Comment
Change From
Legacy Number: A0681102
Change To

Documents

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Filling Date
2023-06-06
Download
Description
Statement of Information
Filling Date
2022-07-08
Download
Description
Statement of Information
Filling Date
2010-12-31
Download
Description
Legacy Merger
Filling Date
2009-03-03
Download
Description
Certificate of Correction
Filling Date
2008-12-31
Download
Description
Amendment

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