| Name: | The ACT 1 Group, Inc. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 11 Jun 2002 (23 years ago) |
| Company Number: | cc5d9940-9cd4-e011-a886-001ec94ffe7f |
| File Number: | 118326 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | California |
| Name | Role | Address |
|---|---|---|
| JANICE B HOWROYD | Chief Executive Officer | 1999 W 190TH ST, TORRANCE, CA 90504–6202, USA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing Name | Filing date |
|---|---|
| Registered Office and/or Agent - Business Corporation (Foreign) | 2015-02-05 |
| Merger Survivor - Business Corporation (Foreign) | 2011-11-04 |
| Merger - Business Corporation (Foreign) | 2010-02-26 |
| Business Corporation (Foreign) Business Name (Business Name: The ACT 1 Group, Inc.) | 2009-03-31 |
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2003-12-30 |
| Original Filing - Business Corporation (Foreign) | 2002-06-11 |
| Business Corporation (Foreign) Business Name (Business Name: 9008 Group, Incorporated) | 2002-06-11 |
Date of last update: 15 Jan 2025
Sources: Minnesota's Official State Website
