| Name: | MAGIC MEMORIES (USA) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 1999 (26 years ago) |
| Entity Number: | 2346628 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOULTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOULTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-06 | 2023-02-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-06-06 | 2023-02-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-02-14 | 2018-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-02-14 | 2018-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-01-19 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-19 | 2013-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-17 | 2000-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-02-17 | 2000-01-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210000307 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060079 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211060856 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 180606000278 | 2018-06-06 | CERTIFICATE OF CHANGE | 2018-06-06 |
| 180410000610 | 2018-04-10 | CERTIFICATE OF AMENDMENT | 2018-04-10 |
| 170206006536 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006397 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130221006354 | 2013-02-21 | BIENNIAL STATEMENT | 2013-02-01 |
| 130214001181 | 2013-02-14 | CERTIFICATE OF CHANGE | 2013-02-14 |
| 110323002644 | 2011-03-23 | BIENNIAL STATEMENT | 2011-02-01 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
