Magic Memories (Usa) LLC Overview
Magic Memories (Usa) LLC filed as a Foreign in the State of California on Wednesday, January 13, 1999 and is approximately twenty-five years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Magic Memories (Usa) LLC
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Key People
Who own Magic Memories (Usa) LLC
Name | |
---|---|
John Wikstrom 1 |
Manager
Member
|
Brent Canning |
Member
Secretary
|
Craig Elliott |
Manager
Member
|
Phil Veal |
Manager
|
Craig Styris |
Manager
|
Kathy Meads |
Manager
|
Derek Cashel |
Member
|
Betsy Wilking |
|
Richard M. Roy 3 |
Manager
Member
Mmember
|
Paul Laine 2 |
Manager
Mmember
|
Charles Roy 2 |
Member
Mmember
|
Showing 8 records out of 11
Companies for Magic Memories (Usa) LLC
Magic Memories (Usa) LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sharp Shooter Corporation |
Inactive
|
1987 |
2
|
Director
|
Spectrum Photographic & Ima |
Inactive
|
Director
|
||
Spectrum Photographic Imaging Inc |
Inactive
|
Governing Person
|
Known Addresses for Magic Memories (Usa) LLC
Corporate Filings for Magic Memories (Usa) LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M99000000313 |
Date Filed: | Thursday, March 4, 1999 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800691694 |
Date Filed: | Monday, August 7, 2006 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 199901310064 |
Date Filed: | Wednesday, January 13, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC1018-1999 |
Date Filed: | Wednesday, February 17, 1999 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/17/1999 | Application for Foreign Registration | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/8/2000 | Annual List | ||
4/23/2001 | Annual List | List of Officers for 2001 to 2002 | |
4/7/2003 | Amendment | REVOKED/REINSTATED - 03/01/03 RAA | |
11/21/2005 | Acceptance of Registered Agent | ||
11/21/2005 | Reinstatement | ||
5/18/2006 | Annual List | ||
8/7/2006 | Application for Registration | ||
5/21/2007 | Annual List | ||
1/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/5/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/11/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/6/2011 | Annual List | ||
1/3/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/24/2013 | Change of Registered Agent/Office | ||
1/24/2013 | Annual List | ||
1/24/2013 | Registered Agent Change | ||
12/31/2013 | Public Information Report (PIR) | ||
2/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/6/2017 | Annual List | ||
12/4/2017 | Application for Amended Registration | ||
12/5/2017 | Amendment | ||
2/2/2018 | Tax Forfeiture | ||
5/1/2018 | Annual List | ||
5/17/2018 | Registered Agent Change | ||
8/21/2018 | Reinstatement | ||
12/31/2018 | Public Information Report (PIR) | ||
2/4/2019 | Annual List | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
1500 Harbor Blvd Weehawken, NJ 07086
11901 W 48th Ave Wheat Ridge, CO 80033
212 Elks Point Rd Zephyr Cove, NV 89448
244 Wall St Vail, CO 81657
129 Showplace Blvd Pigeon Forge, TN 37863
3849 Parkway Pigeon Forge, TN 37863
PO Box 2940 Grand Junction, CO 81502
1597 Cole Blvd Lakewood, CO 80401
These addresses are known to be associated with Magic Memories (Usa) LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records