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ACT Design Group Inc.

Company Details

Name: ACT Design Group Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 11 Oct 1989 (35 years ago)
Date of Dissolution: 21 Oct 2009 (15 years ago)
Date of Status Change: 21 Oct 2009 (15 years ago)
Identification Number: 000057800
ZIP code: 02888
County: Kent County
Principal Address: 46 POCONO DRIVE, WARWICK, RI, 02888, USA
Purpose: STUFFED AND PLUSH TOYS, PET TOYS AND BEDS
Fictitious names: Woobie-Kins (trading name, 2008-04-05 - )
Harmony Pillows (trading name, 2007-05-03 - )
Auntie Chrissy's Happiness For Pets (trading name, 2006-04-10 - )
Mr. Wrench (trading name, 2003-11-24 - )
Wrench Co. Plumbing (trading name, 2003-06-12 - )
wrench co. (trading name, 2002-10-25 - )
Wrench Plumbing & Heating (trading name, 2002-03-18 - )
Search RI.com (trading name, 2002-02-25 - )
quench20 (trading name, 2002-01-29 - )
wrench20 (trading name, 2002-01-29 - )
Template Foundry (trading name, 2001-03-20 - )
Information Design (trading name, 1998-06-19 - )
gutadesign (trading name, 1998-03-24 - )
Guenther Tavanian (trading name, 1998-01-16 - )
Historical names: ACT The Secretarial Solution, Inc.

Agent

Name Role Address
CHRISTINA A. TAVANIAN Agent 46 POCONO DRIVE, WARWICK, RI, 02888, USA

VICE PRESIDENT

Name Role Address
JOHN P TAVANIAN VICE PRESIDENT 46 POCONO DRIVE WARWICK, RI 02888 USA

PRESIDENT

Name Role Address
CHRISTINA TAVANIAN PRESIDENT 46 POCONO DRIVE WARWICK, RI 02888- USA

Events

Type Date Old Value New Value
Name Change 1991-05-08 ACT The Secretarial Solution, Inc. ACT Design Group Inc.

Filings

Number Name File Date
200952899530 Revocation Certificate For Failure to File the Annual Report for the Year 2009-10-21
200948408540 Revocation Notice For Failure to File An Annual Report 2009-08-04
200808870980 Fictitious Business Name Statement 2008-04-05
200808870890 Annual Report 2008-04-05
201589366460 Fictitious Business Name Statement 2007-05-03
201589366550 Fictitious Business Name Statement 2006-04-10
201589366640 Annual Report 2005-03-07
201589366730 Statement of Change of Registered/Resident Agent Office 2005-03-07
201589367890 Revocation Notice For Failure to Maintain a Registered Office 2005-02-14
201589368040 Annual Report 2004-06-21

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State