3rd Generation Management & Holding LLC is a Limited Liability Company located in Queen Creek, AZ. The company was incorporated on October 2, 2013, under the Arisona Corporation Commission’s registration number R18772580. It is currently listed as an active entity.
The principal address of 3rd Generation Management & Holding LLC is 19162 E Seagull St, Queen Creek, AZ 85142, where all official business activities and communication are managed.
The company is managed by Alexander E Graves from Coutnry Club Hills IL, holding the position of Member; Marcus E Maloney from Queen Creek AZ, serving as the Member; Michael A Maloney from Sauk Village IL, serving as the Member; Vurnice Maloney from Momence IL, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Marcus E Maloney serves as the registered agent for the company, located at 36118 N Quiros Dr, San Tan Valley, AZ 85143, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/23/2025 8:06:58 PM
3rd Generation Management & Holding LLC
Filing information
Company Name
3rd Generation Management & Holding LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
R18772580
Date Filed
October 2, 2013
Company Age
12 years 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
10/17/2013
Original Incorporation Date
10/02/2013
Original Publish Date
12/20/2013
Domicile State
Illinois
Life Period
Perpetual
The data on 3rd Generation Management & Holding LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
19162 E Seagull St
Queen Creek, AZ 85142
County: Maricopa
Last Updated: 10/17/2013
Queen Creek, AZ 85142
County: Maricopa
Last Updated: 10/17/2013
Entity Principal Office Address
16472 E Route 114
Momence, Il 60954
Last Updated: 09/25/2024
County: Kankakee
Momence, Il 60954
Last Updated: 09/25/2024
County: Kankakee
Statutory Agent Information
Marcus E Maloney
36118 N Quiros Dr
San Tan Valley, Az 85143
Agent Last Updated: 09/25/2024
County: Pinal
Appointed Status: Active
Mailing Address: 36118 N Quiros Dr, San Tan Valley, Az 85143, USA
36118 N Quiros Dr
San Tan Valley, Az 85143
Agent Last Updated: 09/25/2024
County: Pinal
Appointed Status: Active
Mailing Address: 36118 N Quiros Dr, San Tan Valley, Az 85143, USA
Officer/Director Details
Alexander E Graves
Member
18930 Cedar Ln
Coutnry Club Hills, IL 60478
Member
18930 Cedar Ln
Coutnry Club Hills, IL 60478
Marcus E Maloney
Member
19162 E Seagull St
Queen Creek, AZ 85142
Member
19162 E Seagull St
Queen Creek, AZ 85142
Michael A Maloney
Member
22233 Peachtree Ln
Sauk Village, IL 60411
Member
22233 Peachtree Ln
Sauk Village, IL 60411
Vurnice Maloney
Member
16472 E Route 114
Momence, IL 60954
Member
16472 E Route 114
Momence, IL 60954
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
24092520522562
Filed Date
9/25/2024
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
23072611198038
Filed Date
7/26/2023
Status
Approved
Document Type
Affidavit of Publication
Barcode ID
04525392
Filed Date
12/20/2013
Status
Accepted
Document Type
Application for Registration
Barcode ID
04431153
Filed Date
10/15/2013
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/2/2013
Barcode ID
Name Type
True Name
Name
3RD GENERATION MANAGEMENT & HOLDING LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
9/25/2024
Statement of Change
7/26/2023
Affidavit of Publication
12/20/2013
Application for Registration
10/15/2013
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