Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
21ST CENTURY SPIRITS, LLC
Filing Information
M02000002697
95-4767942
10/10/2002
CA
ACTIVE
Principal Address
Changed: 03/27/2024
12145 Mora Drive
Unit 3
Santa Fe Springs, CA 90670
Unit 3
Santa Fe Springs, CA 90670
Changed: 03/27/2024
Mailing Address
Changed: 03/27/2024
12145 Mora Drive
Unit 3
Santa Fe Springs, CA 90670
Unit 3
Santa Fe Springs, CA 90670
Changed: 03/27/2024
Registered Agent Name & Address
360 Proof Wine & Spirits Brokers
Name Changed: 04/09/2015
Address Changed: 04/09/2015
3201 NE 183rd Street
Unit# 2606
Aventura, FL 33160
Unit# 2606
Aventura, FL 33160
Name Changed: 04/09/2015
Address Changed: 04/09/2015
Authorized Person(s) Detail
Name & Address
Title MGR
MYERSON, JAMES PARKER
Title Other, attorney-in-fact
Wile, Andrew B
Title MGR
MYERSON, JAMES PARKER
6560 E WASHINGTON BLVD
COMMERCE, CA 90040
COMMERCE, CA 90040
Title Other, attorney-in-fact
Wile, Andrew B
150 Lighthouse Rd.
Apt 710
Hilton Head Island, SC 29928
Apt 710
Hilton Head Island, SC 29928
Annual Reports
Report Year | Filed Date |
2022 | 03/25/2022 |
2023 | 01/27/2023 |
2024 | 03/27/2024 |
Document Images