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LIFETOUCH PORTRAIT STUDIOS INC.

Branch

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

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

DOS Process Agent

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

History

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 2014-02-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-02-18 2002-02-27 Address 11000 VIKING DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
1997-04-10 1998-02-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-13 1997-04-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-05-07 1998-02-18 Address 7831 GLENROY ROAD, MINNEAPOLIS, MN, 55439, USA (Type of address: Chief Executive Officer)
1993-05-07 1998-02-18 Address 7831 GLENROY ROAD, MINNEAPOLIS, MN, 55439, USA (Type of address: Principal Executive Office)

Filings

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
120410002286 2012-04-10 BIENNIAL STATEMENT 2012-02-01
100406002014 2010-04-06 BIENNIAL STATEMENT 2010-02-01
080303002855 2008-03-03 BIENNIAL STATEMENT 2008-02-01
060329002532 2006-03-29 BIENNIAL STATEMENT 2006-02-01
040223002158 2004-02-23 BIENNIAL STATEMENT 2004-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State