Detail by Entity Name
Foreign Limited Liability Company
SHUTTERFLY LIFETOUCH, LLC
Filing Information
M19000011566
41-1491269
12/05/2019
MN
ACTIVE
LC AMENDMENT AND NAME CHANGE
03/05/2020
NONE
Principal Address
Changed: 03/19/2024
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Changed: 03/19/2024
Mailing Address
Changed: 03/19/2024
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Changed: 03/19/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Authorized Person(s) Detail
Name & Address
Title Member, President
MARSHALL, TODD
Title SVP & CFO
LIU, VIVIAN
Title SVP, GC, Secretary
SEBRING, JASON
Title VICE PRESIDENT PRODUCT
BRUMBAUGH, STEPH
Title VICE PRESIDENT
DRAYTON, JAY
Title VICE PRESIDENT
LONGO, DAVID
Title VICE PRESIDENT STUDIOS
MORTENSEN, MARY
Title VICE PRESIDENT SALES
PANOS, ANDY
Title VICE PRESIDENT OPERATIONS
POTENTE, DAVID
Title VICE PRESIDENT ENTERPRISE MARKETING AND MERCHANDISING
SCHMID, STEPHANIE
Title VICE PRESIDENT HUMAN RESOURCES
SEMINGTON, AGNES
Title SR. DIRECTOR OF TAX
PAYNE, JACOB
Title Asst. Secretary
KNUDSON, STACY
Title VICE PRESIDENT PRODUCTION
MESSER, PETE
Title Assistant Secretary
Birbeck-Herrera, Antonio
Title Member Managed
Shutterfly, LLC
Title Member, President
MARSHALL, TODD
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title SVP & CFO
LIU, VIVIAN
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title SVP, GC, Secretary
SEBRING, JASON
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title VICE PRESIDENT PRODUCT
BRUMBAUGH, STEPH
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title VICE PRESIDENT
DRAYTON, JAY
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title VICE PRESIDENT
LONGO, DAVID
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title VICE PRESIDENT STUDIOS
MORTENSEN, MARY
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title VICE PRESIDENT SALES
PANOS, ANDY
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title VICE PRESIDENT OPERATIONS
POTENTE, DAVID
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title VICE PRESIDENT ENTERPRISE MARKETING AND MERCHANDISING
SCHMID, STEPHANIE
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title VICE PRESIDENT HUMAN RESOURCES
SEMINGTON, AGNES
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title SR. DIRECTOR OF TAX
PAYNE, JACOB
2810 Meridian Pkwy
Suite 132
Durham, NC 27713
Suite 132
Durham, NC 27713
Title Asst. Secretary
KNUDSON, STACY
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title VICE PRESIDENT PRODUCTION
MESSER, PETE
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Title Assistant Secretary
Birbeck-Herrera, Antonio
2810 Meridian Pkwy,
Suite 132
Durham, NC 27713
Suite 132
Durham, NC 27713
Title Member Managed
Shutterfly, LLC
10 S. Almaden Blvd
Suite 900
San Jose, CA 95113
Suite 900
San Jose, CA 95113
Annual Reports
Report Year | Filed Date |
2022 | 04/22/2022 |
2023 | 04/26/2023 |
2024 | 03/19/2024 |
Document Images