| Entity Name: | MAGIC MEMORIES (USA) LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Aug 2010 |
| Business ALEI: | 1012958 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 455219 - All Other General Merchandise Retailers |
| Business address: | 1597 S Cole Blvd Ste 100, LAKEWOOD, CO, 80401, United States |
| Mailing address: | PO Box 2940, Grand Junction, CO, United States, 81502 |
| Mailing jurisdiction address: | 9 E. LOOCKERMAN STREET SUITE 311, DOVER, DE, 19901, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | betsy.wilking@magicmemories.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHIL VEAL | Officer | 1597 COLE BLVD, STE 100, LAKEWOOD, CO, 80401, United States | 1597 COLE BLVD, STE 100, LAKEWOOD, CO, 80401, United States |
| JOHN WIKSTROM | Officer | 1597 COLE BLVD STE 100, LAKEWOOD, CO, 80401, United States | 1597 COLE BLVD STE 100, LAKEWOOD, CO, 80401, United States |
| KATHY MEADS | Officer | 1597 COLE BLVD, STE 100, LAKEWOOD, CO, 80401, United States | 1597 COLE BLVD, STE 100, LAKEWOOD, CO, 80401, United States |
| CRAIG STYRIS | Officer | 1597 COLE BLVD, STE 100, LAKEWOOD, CO, 80401, United States | 1597 COLE BLVD, STE 100, LAKEWOOD, CO, 80401, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SHARP SHOOTER SPECTRUM VENTURE, LLC | MAGIC MEMORIES (USA) LLC | 2018-05-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012156069 | 2024-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0011183261 | 2023-04-27 | No data | Annual Report | Annual Report | No data |
| BF-0010284412 | 2022-03-23 | No data | Annual Report | Annual Report | 2022 |
| 0007254823 | 2021-03-23 | No data | Annual Report | Annual Report | 2021 |
| 0006857937 | 2020-03-30 | No data | Annual Report | Annual Report | 2020 |
| 0006481846 | 2019-03-21 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006186850 | 2018-05-17 | 2018-05-17 | Change of Agent | Agent Change | No data |
| 0006178283 | 2018-05-04 | 2018-05-04 | Amendment | Amend Name | No data |
| 0006172283 | 2018-04-30 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
