S3 Managing Member Corp.
Company ID
4036451
Status
Active
S3 Managing Member Corp.
was incorporated as a Stock Corporation - Ca - General on June 13, 2017, with its office address at 2192 Dupont Drive, Irvine, CA 92612. It is registered with the California Secretary of State. C T Corporation System serves as the registered agent. The company's directors are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 8 years, 1 month and 16 days.
Contact
Mail Address
2192 Dupont Drive, Irvine, CA 92612
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-07
Company Name
S3 Managing Member Corp.
Company ID
4036451
Date of Registration
Jurisdiction
California
State
California
Type
Stock Corporation - Ca - General
Office Address
2192 Dupont Drive, Irvine, CA 92612
Status
Active
Agent Information
Agent Name:
C T Corporation System
Governing Persons
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2023-05-22
Statement of Information
2022-07-13
System Amendment - FTB Revivor
2021-12-06
System Amendment - FTB Suspended
2019-10-01
System Amendment - Penalty Certification - SI
2018-10-24
Filing Changes
Date
2018-10-24
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2022-07-13
Amendment Type
Annual Report Due Date
Change From
6/30/2022
Change To
6/30/2023
Documents
Filing Date
Description
Download
Filling Date
2023-05-22
Download
Description
Statement of Information
Filling Date
2022-07-13
Download
Description
Statement of Information
2021-12-06
System Amendment - FTB Revivor
Filling Date
2021-12-06
Download
Description
System Amendment - FTB Revivor
2019-10-01
System Amendment - FTB Suspended
Filling Date
2019-10-01
Download
Description
System Amendment - FTB Suspended
2018-10-24
System Amendment - Penalty Certification - SI
Filling Date
2018-10-24
Download
Description
System Amendment - Penalty Certification - SI
More Companies in This City
Registered in Irvine
Company Name
Registration Date
2025-02-18
Status
Active
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