Act Global Americas Inc.
Mississippi Company
| Entity ID | Fef51955-a73d-42d6-865e-47021378f086 |
| Company Name | Act Global Americas Inc. |
| Name Type | Legal |
| Business Type | Profit Corporation |
| Business ID | 1114512 |
| Status | Good Standing |
| Effective Date | 04/01/2017 |
| State of Incorporation | DE |
| Principal Office Address | 4201 W Parmer Ln , Ste B175 Austin, TX 78727 |
| Registered Agent Name | Capitol Corporate Services, Inc. |
| Registered Agent Address | 248 E Capitol St., Ste 840 | Jackson, MS 39201 |
| Officers | President John Baize 4201 W Parmer Ln Ste B175 | Austin, TX 78727 Treasurer, Chief Financial Officer Teun Andeweg kalkhoevestraat 16 | West-vlaanderen, Belgium 8790 Director, Secretary, Chief Executive Officer Pieter Lelieur kalkhoevestraat 16 | West-vlaanderen, Belgium 8790 Director Jean-baptiste De Ruyck 4201 W Parmer Ln Ste B175 | Austin, TX 78727 Director Wim Coppens 4201 W Parmer Ln Ste B175 | Austin, TX 78727 Assistant Secretary Paula Mathieson 4201 W Parmer Ln Ste B175 | Austin, TX 78727 |
| Filing ID | Dd6da03a-94af-455f-bc43-57792c97531f |
| Filing Type Name | Foreign Corporation |
| Formed Date | 3/21/2017 3:59:23 Pm |
Entity ID
Fef51955-a73d-42d6-865e-47021378f086
Company Name
Act Global Americas Inc.
Name Type
Legal
Business Type
Profit Corporation
Business ID
1114512
Status
Good Standing
Effective Date
04/01/2017
State of Incorporation
DE
Principal Office Address
4201 W Parmer Ln , Ste B175 Austin,
TX 78727
Registered Agent Name
Capitol Corporate Services, Inc.
Registered Agent Address
248 E Capitol St., Ste 840 | Jackson,
MS 39201
Officers
President
John Baize
4201 W Parmer Ln Ste B175 | Austin, TX 78727
Treasurer, Chief Financial Officer
Teun Andeweg
kalkhoevestraat 16 | West-vlaanderen, Belgium 8790
Director, Secretary, Chief Executive Officer
Pieter Lelieur
kalkhoevestraat 16 | West-vlaanderen, Belgium 8790
Director
Jean-baptiste De Ruyck
4201 W Parmer Ln Ste B175 | Austin, TX 78727
Director
Wim Coppens
4201 W Parmer Ln Ste B175 | Austin, TX 78727
Assistant Secretary
Paula Mathieson
4201 W Parmer Ln Ste B175 | Austin, TX 78727
Filing ID
Dd6da03a-94af-455f-bc43-57792c97531f
Filing Type Name
Foreign Corporation
Formed Date
3/21/2017 3:59:23 Pm