Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

MAGIC MEMORIES (USA) LLC

Filing Information
M99000000313 84-1393180 03/04/1999 DE ACTIVE LC AMENDMENT AND NAME CHANGE 11/29/2017 NONE
Principal Address
1597 COLE BLVD, SUITE 100
LAKEWOOD, CO 80401
Changed: 04/09/2020
Mailing Address
PO Box 2940
Grand Junction, CO 81502
Changed: 01/12/2024
Registered Agent Name & Address REGISTERED AGENT SOLUTIONS, INC.
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
Name Changed: 04/30/2018

Address Changed: 04/27/2023
Authorized Person(s) Detail Name & Address

Title Manager

Veal, Phil
1597 COLE BLVD, SUITE 100
LAKEWOOD, CO 80401
Title Manager

Styris, Craig
1597 COLE BLVD, SUITE 100
LAKEWOOD, CO 80401
Title Manager

Meads, Kathy
1597 COLE BLVD, SUITE 100
LAKEWOOD, CO 80401
Title Manager

Wikstrom, John
1597 COLE BLVD, SUITE 100
LAKEWOOD, CO 80401
Title Secretary

Canning, Brent
1597 COLE BLVD, SUITE 100
LAKEWOOD, CO 80401
Title Authorized Representative

Wilking, Betsy
PO Box 2940
Grand Junction, CO 81502
Annual Reports
Report YearFiled Date
2022 06/23/2022
2023 04/27/2023
2024 01/12/2024

Document Images
01/12/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
06/23/2022 -- ANNUAL REPORT View image in PDF format
04/28/2021 -- ANNUAL REPORT View image in PDF format
04/09/2020 -- ANNUAL REPORT View image in PDF format
04/24/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
11/29/2017 -- LC Amendment and Name Change View image in PDF format
05/16/2017 -- ANNUAL REPORT View image in PDF format
04/18/2016 -- ANNUAL REPORT View image in PDF format
01/21/2015 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- ANNUAL REPORT View image in PDF format
05/13/2013 -- ANNUAL REPORT View image in PDF format
01/24/2013 -- Reg. Agent Change View image in PDF format
04/05/2012 -- ANNUAL REPORT View image in PDF format
04/27/2011 -- ANNUAL REPORT View image in PDF format
04/27/2010 -- ANNUAL REPORT View image in PDF format
04/23/2009 -- ANNUAL REPORT View image in PDF format
04/21/2008 -- ANNUAL REPORT View image in PDF format
01/10/2007 -- ANNUAL REPORT View image in PDF format
05/08/2006 -- ANNUAL REPORT View image in PDF format
08/08/2005 -- ANNUAL REPORT View image in PDF format
08/30/2004 -- ANNUAL REPORT View image in PDF format
02/18/2003 -- LIMITED LIABILITY CORPORATION View image in PDF format
06/19/2002 -- ANNUAL REPORT View image in PDF format
08/13/2001 -- ANNUAL REPORT View image in PDF format
09/05/2000 -- ANNUAL REPORT View image in PDF format
03/04/1999 -- Foreign Limited View image in PDF format