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LIFETOUCH NATIONAL SCHOOL STUDIOS INC.

LIFETOUCH NATIONAL SCHOOL STUDIOS INC.

Branch

Company Details

Name:	LIFETOUCH NATIONAL SCHOOL STUDIOS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Aug 1990 (34 years ago)
Date of dissolution:	12 Feb 2020
Branch of:	LIFETOUCH NATIONAL SCHOOL STUDIOS INC., Minnesota (Company Number f6e2adfb-9cd4-e011-a886-001ec94ffe7f)
Entity Number:	1470131
ZIP code:	12207
County:	New York
Place of Formation:	Minnesota
Principal Address:	11000 VIKING DRIVE, EDEN PRAIRIE, MN, United States, 55344
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL MEEK	Chief Executive Officer	11000 VIKING DRIVE, EDEN PRAIRIE, MN, United States, 55344

History

Start date	End date	Type	Value
2016-08-04	2018-08-24	Address	11000 VIKING DRIVE, ATTN TAX DEPT, EDEN PRAIRIE, MN, 55344, 7250, USA (Type of address: Service of Process)
2010-08-30	2016-08-04	Address	11000 VIKING DRIVE, EDEN PRAIRIE, MN, 55344, 7250, USA (Type of address: Chief Executive Officer)
2010-08-30	2016-08-04	Address	11000 VIKING DRIVE / SUITE 500, EDEN PRAIRIE, MN, 55344, 7250, USA (Type of address: Principal Executive Office)
2010-08-30	2016-08-04	Address	11000 VIKING DRIVE / SUITE 500, EDEN PRAIRIE, MN, 55344, 7250, USA (Type of address: Service of Process)
2006-08-10	2010-08-30	Address	11000 VIKING DR, STE 500, EDEN PRAIRIE, MN, 55344, 7250, USA (Type of address: Principal Executive Office)
2006-08-10	2010-08-30	Address	11000 VIKING DR, STE 500, EDEN PRAIRIE, MN, 55344, 7250, USA (Type of address: Service of Process)
2002-09-06	2010-08-30	Address	11000 VIKING DR, EDEN PRAIRIE, MN, 55344, 7250, USA (Type of address: Chief Executive Officer)
1998-08-19	2006-08-10	Address	11000 VIKING DR, STE 300, EDEN PRAIRIE, MN, 55344, 7250, USA (Type of address: Principal Executive Office)
1998-08-19	2006-08-10	Address	11000 VIKING DR, STE 300, EDEN PRAIRIE, MN, 55344, 7250, USA (Type of address: Service of Process)
1995-03-13	1997-04-11	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-05-07	2002-09-06	Address	8500 NORMANDALE LAKE BOULEVARD, BLOOMINGTON, MN, 55437, USA (Type of address: Chief Executive Officer)
1993-05-07	1998-08-19	Address	7800 PICTURE DRIVE, BLOOMINGTON, MN, 55439, 0833, USA (Type of address: Principal Executive Office)
1993-05-07	1998-08-19	Address	7800 PICTURE DRIVE, BLOOMINGTON, MN, 55439, 0833, USA (Type of address: Service of Process)
1990-08-22	1993-05-07	Address	1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-08-22	1995-03-13	Address	1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
200212000632	2020-02-12	CERTIFICATE OF TERMINATION	2020-02-12
180824006157	2018-08-24	BIENNIAL STATEMENT	2018-08-01
160804006881	2016-08-04	BIENNIAL STATEMENT	2016-08-01
140812006239	2014-08-12	BIENNIAL STATEMENT	2014-08-01
100830002197	2010-08-30	BIENNIAL STATEMENT	2010-08-01
080905002568	2008-09-05	BIENNIAL STATEMENT	2008-08-01
060810002569	2006-08-10	BIENNIAL STATEMENT	2006-08-01
040909002337	2004-09-09	BIENNIAL STATEMENT	2004-08-01
020906002358	2002-09-06	BIENNIAL STATEMENT	2002-08-01
000810002580	2000-08-10	BIENNIAL STATEMENT	2000-08-01
980819002528	1998-08-19	BIENNIAL STATEMENT	1998-08-01
970411000961	1997-04-11	CERTIFICATE OF CHANGE	1997-04-11
950313000764	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
000055008770	1993-10-27	BIENNIAL STATEMENT	1993-08-01
930507003146	1993-05-07	BIENNIAL STATEMENT	1992-08-01
900822000414	1990-08-22	APPLICATION OF AUTHORITY	1990-08-22

Date of last update: 22 Jan 2025

Sources: New York Secretary of State