| Entity Name: | MAGIC MEMORIES (USA) LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 04 Apr 2005 |
| Company Number: | LLC_01473255 |
| File Number: | 01473255 |
| Type of Management: | Manager Managed |
| Date Status Change: | 06 Mar 2024 |
| Address | 1597 COLE BLVD, SUITE 100, LAKEWOOD, 80401, CO |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MEADS, KATHY, 1597 COLE BLVD, SUITE 100, LAKEWOOD, CO, 80401 | Manager | 2024-03-06 |
| WIKSTROM, JOHN, 1597 COLE BLVD, SUITE 100, LAKEWOOD, CO, 80401 | Manager | 2024-03-06 |
| STYRIS, CRAIG, 1597 COLE BLVD, STE 100, LAKEWOOD, CO, 80401 | Manager | 2024-03-06 |
| VEAL, PHIL, 1597 COLE BLVD, STE 100, LAKEWOOD, CO, 80401 | Manager | 2024-03-06 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| FANFOTO LLC | Assumed name | 2019-03-08 | 2020-08-04 | Involuntary cancellation | No data |
| Name | Change Date |
|---|---|
| SHARP SHOOTER/SPECTRUM VENTURE, L.L.C. | 2017-12-06 |
Date of last update: 20 Jan 2025
