| Name: | Act Global Americas Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 29 Sep 2020 (4 years ago) |
| Organization Date: | 17 Feb 2004 (21 years ago) |
| Organization Number: | 1114752 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 29 Sep 2020 (4 years ago) |
| Last Annual Report: | 25 Jun 2024 (5 months ago) |
| Principal Office: | 4201 W Parmer Ln Ste B175, Austin, TX 78727 |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Registered Agent |
| Name | Role |
|---|---|
| JOHN BAIZE | President |
| Name | Role |
|---|---|
| PIETER LELIEUR | Secretary |
| Name | Role |
|---|---|
| TEUN ANDEWEG | Treasurer |
| Name | Role |
|---|---|
| MARK WEIGHTMAN | Vice President |
| Name | Role |
|---|---|
| PAULA MATHIESON | Officer |
| John Baize | Officer |
| Name | Role |
|---|---|
| DONNA JONES | Director |
| PHILIP WOROB | Director |
| Name | Role |
|---|---|
| Lauren Dempsey | Authorized Rep |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-25 |
| Registered Agent name/address change | 2024-02-14 |
| Annual Report | 2023-04-19 |
| Annual Report | 2022-03-08 |
| Annual Report | 2021-05-07 |
| Annual Report | 2020-09-29 |
Date of last update: 29 Oct 2024
Sources: Kentucky Secretary of State
