LIFETOUCH PORTRAIT STUDIOS INC.
BranchShare on:
| Name: | LIFETOUCH PORTRAIT STUDIOS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Feb 1984 (41 years ago) |
| Date of dissolution: | 24 Feb 2020 |
| Branch of: | LIFETOUCH PORTRAIT STUDIOS INC., Minnesota (Company Number 5c30ae59-a2d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 897200 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 11000 VIKING DRIVE DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG HINTZ | Chief Executive Officer | 11000 VIKING DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-10 | 2020-02-03 | Address | 11000 VIKING DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2002-02-27 | 2014-02-10 | Address | 11000 VIKING DRIVE, STE. 200, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1998-02-18 | 2020-02-03 | Address | 11000 VIKING DRIVE DRIVE, SUITE 200, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 1998-02-18 | 2002-02-27 | Address | 11000 VIKING DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1998-02-18 | 2014-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200224001162 | 2020-02-24 | CERTIFICATE OF TERMINATION | 2020-02-24 |
| 200203060355 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180216006091 | 2018-02-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007470 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210006714 | 2014-02-10 | BIENNIAL STATEMENT | 2014-02-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State