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The Third Wish, LLC

Company ID 200403710016 Status Active
The Third Wish, LLC was incorporated as an LLC on February 2, 2004, with its office address at One Towne Square, Suite 1913, Southfield, MI 48076. It is registered with the Nevada Secretary of State and is authorized to conduct business in California. C T Corporation System serves as the registered agent. The company's managers are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 21 years, 5 months and 29 days.
Contact
Mail Address
One Towne Square, Suite 1913, Southfield, MI 48076
Email
Unreported
Telephone
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Basic Information

Updated: 2024-04-20
Company Name
The Third Wish, LLC
Company ID
200403710016
Date of Registration
2004-02-02
Jurisdiction
Nevada
State
Michigan
Type
Limited Liability Company - Out Of State
Office Address
One Towne Square, Suite 1913, Southfield, MI 48076
Status
Active

Agent Information

Agent Name: C T Corporation System

Governing Persons

Amanda Garcia
Address: 330 N Brand Blvd, Glendale, CA
Gabriela Sanchez
Address: 330 N Brand Blvd, Glendale, CA
Daisy Montenegro
Address: 330 N Brand Blvd, Glendale, CA
Beatrice Casarez-barrientez
Address: 330 N Brand Blvd, Glendale, CA
Jessie Gastelum
Address: 330 N Brand Blvd, Glendale, CA
John Montijo
Address: 330 N Brand Blvd, Glendale, CA

Latest Activity & Filing History

Latest Activity
timeline icon
Statement of Information
2024-02-26
timeline icon
Statement of Information
2022-02-25
timeline icon
Initial Filing
2004-02-02
Filing Changes
Date
2022-02-25
Amendment Type
Legacy Comment
Change From
Legacy Number: 22b24340
Change To
Date
2024-02-26
Amendment Type
Annual Report Due Date
Change From
2/29/2024
Change To
2/28/2026

Documents

Filling Date
2024-02-26
Download
Description
Statement of Information
Filling Date
2022-02-25
Download
Description
Statement of Information
Filling Date
2004-02-02
Download
Description
Initial Filing

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