Magic Memories (Usa) LLC

Active Wheat Ridge, CO

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-seven 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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Name
John Wikstrom 1 ~ Background Report ~	Manager Member
Brent Canning ~ Background Report ~	Member Secretary
Craig Elliott ~ Background Report ~	Manager Member
Phil Veal ~ Background Report ~	Manager
Craig Styris ~ Background Report ~	Manager
Kathy Meads ~ Background Report ~	Manager
Derek Cashel ~ Background Report ~	Member
Betsy Wilking ~ Background Report ~
Richard M. Roy 3 ~ Background Report ~	Manager Member Mmember
Paul Laine 2 ~ Background Report ~	Manager Mmember
Charles Roy 2 ~ Background Report ~	Member Mmember

Showing 8 records out of 11

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

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

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)