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Lifetouch National School Studios Inc.
Active Eden Prairie, MN
Lifetouch National School Studios Inc. Overview
Lifetouch National School Studios Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, January 18, 1990 and is approximately thirty-six years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lifetouch National School Studios Inc.
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Key People
Who own Lifetouch National School Studios Inc.
| Name | |
|---|---|
| Todd Marshall 1 |
President
|
| Greg Hintz 1 |
President
|
| Michael P. Meek 2 |
Chief Executive Officer
NonDir
NonPres
President
Director
Vice President
Chief Executive Officer
Chief Operating Officer
|
| Vivian "Ying" Liu 1 |
CFO
|
| Jason Sebring 2 |
General Counsel
Secretary
|
| Jay Drayton 1 |
VP Information Syste
Vice President
Information Systems
|
| Cindy E. Vetsch |
Vp Hr
Vice President
Vice President Human
Vp Human Resources
Vp-Human Resources
|
| Stacy Knudson 2 |
Assistant Secretary
|
| David Potente 1 |
VP Operations
Chief Operating Officer
Executive Vice Presi
Evp-Llp
|
| David Longo 1 |
VP Finance
|
| Sharon Segev |
Chief Legal Officer
|
| Pete Messer |
VP Production
|
| Andy Panos |
VP Sales
|
| Stanley Chae |
VP Finance
|
| Steven E. Suckow 3 |
NonSec
Secretary
Vice President
Vice President Legal
Vp Legal
Vp Legal and Secreta
Assistant Secretary
Legal
Vp Legal and S
|
| Mary Mortensen 1 |
VP Studios
Vp Field Operations
|
| Stephanie Schmid 1 |
VP Marketing & M
Vp Marketing
|
| Steph Brumbaugh 1 |
Vice President Orodu
|
| Vacant Vacant 1 |
NonTreas
|
| Jacob Payne |
Sr. Director, Tax
|
| Agnes Semington |
Svp, Hr
|
| Paul Harmel 4 |
President
CEO
Director
Chief Executive Officer
|
| William Calpus 1 |
President
Secretary
Chief Operating Officer
|
| Nancy Dahl 1 |
President
Secretary
Chief Operating Officer
|
| Wayne Horntvedt |
President
COO
|
| Ertugrul Tuzcu |
President
Secretary
Chief Operating Officer
|
| Thomas Wargolet |
President
Treasurer
Director
Vice President
General Manager
Chief Operating Officer
COO
Executive Vice Presi
Finance
Senior Vice Presiden
Vp-Finance
NonPres
|
| Chuck Feltz |
President
COO
|
| Orren Welch |
President
Vice President
Field Performance
Srvp Sales and Field
Srvp Sales Marketing
Srvp-Sales and Field
Vp Field Performance
|
| Randolph A. Pladson 3 |
CFO
Treasurer
Chief Financial Officer
|
| John McCormick 2 |
Treasurer
Vice President
Chief Financial Officer
Finance
Vice President-Finan
|
| Tim Ryan 2 |
Treasurer
Secretary
Assistant Secretary
|
| Phil Kelly |
Treasurer
Vice President
NonTreas
|
| Ted Koenecke 4 |
Secretary
Assistant Sec.
|
| Richard A. Hassel 3 |
Secretary
Sr Vice President-Le
|
| Randy Pladson 1 |
Director
|
| Koenecke Ted |
Secretary
|
| Patricia Jones 2 |
Vice President
|
| Ross Marble 1 |
Vice President
Vp Production
Production Technolog
Vp Prod Tech
|
| John V. Rosendahl 1 |
Vice President
|
| Lisa Blackwood-Kapral 1 |
Vice President
|
| Mark Schoenrock |
Vice President
Assistant Secretary
Vice President Legal
Vice President-Human
Photography-Field Tr
Vp Photo and Field T
|
| Bruce Martin |
Vice President
Marketing
Vp Marketing
|
| Paul Thompson |
Vice President
Vice President-Manuf
|
| Carter Bray |
Vice President
Vp Marketing
|
| Tim Wolfe |
Vice President
|
| Steve Paul |
Vice President
Vp Photography
|
| David Peterjohn |
Vice President
Vice President Senio
Vp Seniors
|
| Dave Deal |
Vice President
Vp Production
Production
Vice President Produ
|
| Chris McIntyre |
Vice President
Supply Chain
|
| Michael Anderson |
Vice President
Field Support
Sr Vp Field Operatio
Srvp Field Operation
Srvp Systems and Ser
Vp Field Support
Vp-Field Support
|
| John Bryant |
Vice President
Sales
Sales Ops.
|
| Johnny Grant |
Vice President
|
| Kevin Jardina |
Vice President
Vp Business Developm
COO Preschool
|
| John Madrid |
Vice President
Vp It
|
| Tom Booth 2 |
Vp Information Techn
|
| Susan Enlow 2 |
Assistant Secretary
|
| Sara Lissick 2 |
Chief Financial Officer
|
| Ronald B. Harvey |
Vice President-Photo
|
| Jim Haeg |
Vice President-Sales
|
| Craig Van Pelt |
Vice President-Marke
|
| Dale Knudsen |
Vice President-Infor
|
| George Mike Ward |
Vice President-Pre S
|
| Keith Spieldenner |
Vp Production
|
| Kevin Salley 1 |
Vp Photographic Deve
|
| Phil Tubbs 1 |
Vp Sales and Field O
|
| Dickson Lewis |
Vp Canada and Yearbo
Vp Canada and Yrbks
|
Showing 8 records out of 67
Companies for Lifetouch National School Studios Inc.
Lifetouch National School Studios Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shutterfly, LLC |
Inactive
|
2019 |
Member
|
|
| Lifetouch, LLC |
Inactive
|
Governing Person
|
Corporate Filings for Lifetouch National School Studios Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P27647 |
| Date Filed: | Tuesday, January 9, 1990 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8902306 |
| Date Filed: | Friday, October 11, 1991 |
| Registered Agent | Prentice Hall Cororation System |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Minnesota |
| State ID: | 01658564 |
| Date Filed: | Friday, January 26, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Minnesota |
| State ID: | C457-1990 |
| Date Filed: | Thursday, January 18, 1990 |
| Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Minnesota |
| County: | New York |
| State ID: | 1470131 |
| Date Filed: | Wednesday, August 22, 1990 |
| Registered Agent | The Prentice-Hall Corporation System, Inc. |
| DOS Process | Lifetouch National School Studios Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/18/1990 | Foreign Qualification | |
|
8/22/1990 | Name History/Actual | Lifetouch National School Studios Inc. |
|
8/22/1990 | Name History/Actual | Lifetouch National School Studios Inc. |
|
10/11/1991 | Application For Certificate Of Authority | |
|
10/19/1992 | Change Of Registered Agent/Office | |
|
9/27/1993 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING LIFETOUCH P I C INC. A DELAWARE CORPORATION, #4102-87, INTO THIS CORPORATION. TLS |
|
10/21/1993 | Certificate of Assumed Business Name | |
|
8/28/1995 | Certificate of Assumed Business Name | |
|
5/27/1997 | Certificate of Assumed Business Name | |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
1/31/1998 | Annual List | |
|
1/15/1999 | Annual List | |
|
1/14/2000 | Annual List | |
|
7/26/2000 | Certificate of Assumed Business Name | |
|
1/16/2001 | Annual List | |
|
1/11/2002 | Annual List | |
|
7/22/2002 | Certificate of Assumed Business Name | |
|
12/31/2002 | Public Information Report (PIR) | |
|
2/13/2003 | Annual List | |
|
6/25/2003 | Certificate of Assumed Business Name | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
1/15/2004 | Annual List | |
|
12/31/2004 | Public Information Report (PIR) | |
|
1/18/2005 | Annual List | List of Officers for 2005 to 2006 |
|
7/25/2005 | Certificate of Assumed Business Name | |
|
12/6/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
11/27/2006 | Annual List | |
|
4/4/2007 | Registered Agent Name Change | |
|
12/31/2007 | Public Information Report (PIR) | |
|
1/2/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/23/2009 | Annual List | 09-10 |
|
3/16/2009 | Certificate of Assumed Business Name | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
1/28/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/16/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
1/30/2012 | Annual List | |
|
11/21/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/10/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/2/2014 | Certificate of Assumed Business Name | |
|
6/16/2014 | Certificate of Assumed Business Name | |
|
6/24/2014 | Amended List | |
|
12/17/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
7/31/2015 | Certificate of Assumed Business Name | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/22/2016 | Annual List | |
|
9/8/2016 | Amended List | |
|
12/28/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/7/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/11/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/4/2019 | Amendment to Registration - Conversion or Merger | |
|
3/5/2020 | Application for Amended Registration |
Trademarks for Lifetouch National School Studios Inc.
|
Serial Number:
77186224
Drawing Code: 4000
|
|
Serial Number:
76634359
Drawing Code: 3000
|
|
Serial Number:
77388773
Drawing Code: 4000
|
|
Serial Number:
75544053
Drawing Code: 1000
|
|
Serial Number:
75043235
Drawing Code:
|
|
Serial Number:
75483283
Drawing Code: 1000
|
|
Serial Number:
74598692
Drawing Code:
|
|
Serial Number:
74052310
Drawing Code:
|
Previous Trademarks for Lifetouch National School Studios Inc.
|
Serial Number:
75719721
Drawing Code: 1000
|
|
Serial Number:
74052308
Drawing Code:
|
|
Serial Number:
75726746
Drawing Code: 1000
|
|
Serial Number:
74645379
Drawing Code:
|
|
Serial Number:
74490421
Drawing Code:
|
|
Serial Number:
74401100
Drawing Code:
|
|
Serial Number:
74252414
Drawing Code:
|
|
Serial Number:
74264462
Drawing Code:
|
|
Serial Number:
74052311
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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