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  5. Lifetouch Inc.

Lifetouch Inc.

Headquarter

Company Details

Name: Lifetouch Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Inactive
Date formed: 10 Mar 1948 (77 years ago)
Company Number: d4fda3ba-a8d4-e011-a886-001ec94ffe7f
File Number: I-20
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Principal Executive Office Address: 11000 Viking Drive, Eden Prairie, MN 55344, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Lifetouch Inc., CONNECTICUT 0032704 CONNECTICUT
Headquarter of Lifetouch Inc., ILLINOIS CORP_99000082 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIFETOUCH INC. MEDICAL PLAN 2020 410670446 2021-07-21 LIFETOUCH INC. 0
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1980-10-01
Business code 541920
Sponsor’s telephone number 9528264114
Plan sponsor’s mailing address 11000 VIKING DR, EDEN PRAIRIE, MN, 553447217
Plan sponsor’s address 11000 VIKING DR, EDEN PRAIRIE, MN, 553447217

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
LIFETOUCH INC LONG TERM DISABILITY INCOME PLAN 2020 410670446 2021-07-21 LIFETOUCH INC 0
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1987-11-01
Business code 541920
Sponsor’s telephone number 9528264114
Plan sponsor’s mailing address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217
Plan sponsor’s address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217

Number of participants as of the end of the plan year
Active participants 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
LIFETOUCH INC GROUP SHORT TERM DISABILITY PLAN 2020 410670446 2021-07-21 LIFETOUCH INC 0
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1994-03-01
Business code 541920
Sponsor’s telephone number 9528264114
Plan sponsor’s mailing address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217
Plan sponsor’s address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
LIFETOUCH INC GROUP SHORT TERM DISABILITY PLAN 2019 410670446 2020-07-29 LIFETOUCH INC 1254
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1994-03-01
Business code 541920
Sponsor’s telephone number 9528264114
Plan sponsor’s mailing address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217
Plan sponsor’s address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217

Number of participants as of the end of the plan year
Active participants 612

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
LIFETOUCH INC. MEDICAL PLAN 2019 410670446 2020-07-29 LIFETOUCH INC. 3542
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1980-10-01
Business code 541920
Sponsor’s telephone number 9528264114
Plan sponsor’s mailing address 11000 VIKING DR, EDEN PRAIRIE, MN, 553447217
Plan sponsor’s address 11000 VIKING DR, EDEN PRAIRIE, MN, 553447217

Number of participants as of the end of the plan year
Active participants 3310

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
LIFETOUCH INC LONG TERM DISABILITY INCOME PLAN 2019 410670446 2020-07-29 LIFETOUCH INC 4959
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1987-11-01
Business code 541920
Sponsor’s telephone number 9528264114
Plan sponsor’s mailing address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217
Plan sponsor’s address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217

Number of participants as of the end of the plan year
Active participants 4683

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
LIFETOUCH INC. MEDICAL PLAN 2018 410670446 2019-07-26 LIFETOUCH INC. 3818
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1980-10-01
Business code 541920
Sponsor’s telephone number 9528264114
Plan sponsor’s mailing address 11000 VIKING DR, EDEN PRAIRIE, MN, 553447217
Plan sponsor’s address 11000 VIKING DR, EDEN PRAIRIE, MN, 553447217

Number of participants as of the end of the plan year
Active participants 3542
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
LIFETOUCH INC LONG TERM DISABILITY INCOME PLAN 2018 410670446 2019-07-26 LIFETOUCH INC 5094
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1987-11-01
Business code 541920
Sponsor’s telephone number 9528264114
Plan sponsor’s mailing address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217
Plan sponsor’s address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217

Number of participants as of the end of the plan year
Active participants 4959
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
LIFETOUCH INC GROUP SHORT TERM DISABILITY PLAN 2018 410670446 2019-07-26 LIFETOUCH INC 1125
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1994-03-01
Business code 541920
Sponsor’s telephone number 9528264114
Plan sponsor’s mailing address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217
Plan sponsor’s address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217

Number of participants as of the end of the plan year
Active participants 1254
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
LIFETOUCH GROUP LIFE INSURANCE PLAN 2018 410670446 2019-07-26 LIFETOUCH INC 5113
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1973-05-23
Business code 541920
Sponsor’s telephone number 9528264114
Plan sponsor’s mailing address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217
Plan sponsor’s address 11000 VIKING DR STE 400, EDEN PRAIRIE, MN, 553447217

Number of participants as of the end of the plan year
Active participants 4970
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ANN CARLSON
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Greg Hintz Chief Executive Officer 11000 Viking Drive, Eden Prairie, MN 55344, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Converted to Limited Liability Company (Domestic) 2019-10-30
Amendment - Business Corporation (Domestic) (Business Name: Lifetouch Inc.)Restated Articles 2018-04-03
Global Registered Office and/or Agent - Business Corporation (Domestic) 2005-07-06
Merger - Business Corporation (Domestic) 2003-09-11
Registered Office and/or Agent - Business Corporation (Domestic) 1992-03-19
Business Corporation (Domestic) Active Status Report 1987-12-17
Business Corporation (Domestic) Business Name (Business Name: LIFETOUCH Inc.) 1984-07-02
Consent to Use of Name - Business Corporation (Domestic) 1984-05-25
Business Corporation (Domestic) Restated Articles 1982-01-26
Amendment - Business Corporation (Domestic) 1959-07-28

Related by officers

Greg Hintz

Lifetouch Church Directories and Portraits Inc. LIFETOUCH National School Studios Inc. LIFETOUCH Portrait Studios Inc. Lifetouch Services Inc.

Corporation Service Company

BABAL COMPANIES, LLC Federated Corporate Services, Inc. A-ABSOLUTE AIR DUCT CLEANING, INC. A & A Engineering, Civil and Structured Engineers, LLC AGC Funding Corporation A & M CONSTRUCTION SERVICES, LLC EDISONLEARNING, INC. A & S Collection Associates, Inc. AAPG LLC AASE CONSTRUCTION, LLC

Related by address

2345 Rice Street, Suite 230, Roseville, MN 55113, USA

A & A Engineering, Civil and Structured Engineers, LLC EDISONLEARNING, INC. A & S Collection Associates, Inc. Abacus Project Management LLC ABELARD RESTORATION SERVICES, LLC Aberration Clothing Inc. ABF Logistics II, Inc. ABLE BUILDING MAINTENANCE MANAGEMENT CO., LLC Able Hose & Rubber LLC ABLE TECHNOLOGY, LLC

11000 Viking Drive, Eden Prairie, MN 55344, USA

Lifetouch Church Directories and Portraits Inc. LIFETOUCH National School Studios Inc. LIFETOUCH Portrait Studios Inc. Lifetouch Services Inc.

Date of last update: 03 Oct 2024

Sources: Minnesota's Official State Website

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