SHUTTERFLY LIFETOUCH, LLC

Branch

Company Details

Entity Name:	SHUTTERFLY LIFETOUCH, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	05 Dec 2019 (5 years ago)
Branch of:	SHUTTERFLY LIFETOUCH, LLC, MINNESOTA (Company Number 177ebd23-57fb-e911-9188-00155d01b4fc)
Last Event:	LC AMENDMENT AND NAME CHANGE
Event Date Filed:	05 Mar 2020 (5 years ago)
Document Number:	M19000011566
FEI/EIN Number	41-1491269
Address:	10 S. Almaden Blvd, Suite 900, San Jose, CA 95113
Mail Address:	10 S. Almaden Blvd, Suite 900, San Jose, CA 95113
Place of Formation:	MINNESOTA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Member

Name	Role	Address
MARSHALL, TODD	Member	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

President

Name	Role	Address
MARSHALL, TODD	President	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

Secretary

Name	Role	Address
LIU, VIVIAN	Secretary	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113
SEBRING, JASON	Secretary	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

Vice President

Name	Role	Address
LIU, VIVIAN	Vice President	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113
SEBRING, JASON	Vice President	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

Chief Financial Officer

Name	Role	Address
LIU, VIVIAN	Chief Financial Officer	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

General Counsel

Name	Role	Address
SEBRING, JASON	General Counsel	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

VICE PRESIDENT PRODUCT

Name	Role	Address
BRUMBAUGH, STEPH	VICE PRESIDENT PRODUCT	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

VICE PRESIDENT

Name	Role	Address
DRAYTON, JAY	VICE PRESIDENT	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113
LONGO, DAVID	VICE PRESIDENT	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

VICE PRESIDENT STUDIOS

Name	Role	Address
MORTENSEN, MARY	VICE PRESIDENT STUDIOS	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

VICE PRESIDENT SALES

Name	Role	Address
PANOS, ANDY	VICE PRESIDENT SALES	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

VICE PRESIDENT OPERATIONS

Name	Role	Address
POTENTE, DAVID	VICE PRESIDENT OPERATIONS	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

VICE PRESIDENT ENTERPRISE MARKETING AND MERCHANDISING

Name	Role	Address
SCHMID, STEPHANIE	VICE PRESIDENT ENTERPRISE MARKETING AND MERCHANDISING	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

VICE PRESIDENT HUMAN RESOURCES

Name	Role	Address
SEMINGTON, AGNES	VICE PRESIDENT HUMAN RESOURCES	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

SR. DIRECTOR OF TAX

Name	Role	Address
PAYNE, JACOB	SR. DIRECTOR OF TAX	2810 Meridian Pkwy, Suite 132 Durham, NC 27713

Asst. Secretary

Name	Role	Address
KNUDSON, STACY	Asst. Secretary	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

VICE PRESIDENT PRODUCTION

Name	Role	Address
MESSER, PETE	VICE PRESIDENT PRODUCTION	10 S. Almaden Blvd, Suite 900 San Jose, CA 95113

Assistant Secretary

Name	Role	Address
Birbeck-Herrera, Antonio	Assistant Secretary	2810 Meridian Pkwy,, Suite 132 Durham, NC 27713

Member Managed

Name	Role
SHUTTERFLY, LLC	Member Managed

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000147960	LIFETOUCH	ACTIVE	2024-12-06	2029-12-31	No data	11000 VIKING DRIVE, EDEN PRAIRIE, MN, 55344

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-19	10 S. Almaden Blvd, Suite 900, San Jose, CA 95113	No data
CHANGE OF MAILING ADDRESS	2024-03-19	10 S. Almaden Blvd, Suite 900, San Jose, CA 95113	No data
LC AMENDMENT AND NAME CHANGE	2020-03-05	SHUTTERFLY LIFETOUCH, LLC	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-19
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-22
ANNUAL REPORT	2021-02-24
LC Amendment and Name Change	2020-03-05
ANNUAL REPORT	2020-02-08
Foreign Limited	2019-12-05

Date of last update: 16 Jan 2025

Sources: Florida Department of State