La-Z-Boy Incorporated Overview
La-Z-Boy Incorporated filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, September 17, 1965 and is approximately fifty-nine years old, as recorded in documents filed with California 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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La-Z-Boy Incorporated
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Key People
Who own La-Z-Boy Incorporated
Name | |
---|---|
Michael T. Lawton |
Chairman
Director
|
Melinda D. Whittington 3 |
President
CFO
|
Kurt L. Darrow 19 |
Chief Executive Officer
Director
Chairman
President
CEO
Secretary
Chief Executive Officer
|
Janet E. Kerr |
Director
|
W. Alan McCollough |
Director
|
Melinda D. Washington |
Director
|
Sarah M. Gallagher |
Director
|
Nido R. Qubein |
Director
|
H. George Levy |
Director
|
Rebecca L. O'Grady |
Director
|
Lauren B. Peters |
Director
|
Dale Ulman 3 |
Vice President
Assistant Secretary
V.P.
|
Katie T. Vanderjagt |
|
R. Rand Tucker 5 |
President
General Counsel
|
Louis M. Riccio 7 |
CFO
Treasurer
Secretary
Vice President
Chief Financial Officer
Senior Vice Presiden
|
Robert G. Lucian 2 |
CFO
|
James P. Klarr 9 |
Treasurer
Secretary
Corporate Couns
|
Greg A. Brinks 7 |
Treasurer
Vice President
Governing Person
|
Margaret L. Mueller 5 |
Treasurer
|
Michael S. Skrzypczak 2 |
Treasurer
|
Stephen Krull 3 |
Secretary
Vice President
|
David K. Hehl |
Director
|
James W. Johnson |
Director
Chairman of the Boar
|
H. George Levy |
Director
|
W. Alan McCollough |
Director
|
Nido R. Qubein |
Director
|
Richard M. Gabrys |
Director
|
Rocque E. Lipford |
Director
|
Jack L. Thompson |
Director
|
John H. Foss |
Director
|
Jame P. Klarr |
Secretary
Corporate Couns
|
Mark S. Bacon 6 |
Senior Vp
Vice President
Chief Retail Officer
|
Otis S. Sawyer 2 |
Senior Vp
Vice President
President Non Brande
|
Steven M. Kincaid |
Senior Vp
President Casegoods
|
R. Rand Tucker 2 |
Vice President
|
Darrell Edwards 1 |
Srvp
|
Showing 8 records out of 36
Known Addresses for La-Z-Boy Incorporated
1284 N Telegraph Rd
Monroe, MI 48162
402 Old Knoxville Hwy
New Tazewell, TN 37825
240 Pleasant Hill Rd
Hudson, NC 28638
901 N Douglas St
Florence, SC 29501
2135 Manufacturers Rd
Dayton, TN 37321
33 Scanlan St
Newton, MS 39345
PO Box 1067
Newton, MS 39345
210 S Main St
High Point, NC 27260
222 S Main St
High Point, NC 27260
4310 Regency Dr
High Point, NC 27265
Corporate Filings for La-Z-Boy Incorporated
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F96000001711 |
Date Filed: | Friday, April 5, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 10145206 |
Date Filed: | Tuesday, August 30, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Michigan |
State ID: | 00497142 |
Date Filed: | Friday, September 17, 1965 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Michigan |
County: | NEW YORK |
State ID: | 1848115 |
Date Filed: | Monday, August 29, 1994 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 804277337 |
Date Filed: | Wednesday, October 13, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/29/1994 | Name History/Actual | La-Z-Boy Chair Company | |
8/30/1994 | Application For Certificate Of Authority | ||
9/26/1996 | Name History/Actual | La-Z-Boy Incorporated | |
9/27/1996 | Application For Amended Certificate Of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/2/2009 | Tax Forfeiture | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
10/13/2021 | Application for Registration | ||
6/5/2023 | Change of Registered Agent/Office |
Trademarks for La-Z-Boy Incorporated
Serial Number:
76565156
Drawing Code: 3000
|
|
Serial Number:
85137752
Drawing Code: 4000
|
|
Serial Number:
86120011
Drawing Code: 4000
|
|
Serial Number:
77184784
Drawing Code: 4000
|
|
Serial Number:
76532141
Drawing Code: 3000
|
|
Serial Number:
76410184
Drawing Code: 1000
|
|
Serial Number:
76451232
Drawing Code: 1000
|
|
Serial Number:
74189424
Drawing Code:
|
|
Serial Number:
77463294
Drawing Code: 4000
|
|
Serial Number:
76488116
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
1284 N Telegraph Rd Monroe, MI 48162
402 Old Knoxville Hwy New Tazewell, TN 37825
240 Pleasant Hill Rd Hudson, NC 28638
901 N Douglas St Florence, SC 29501
2135 Manufacturers Rd Dayton, TN 37321
33 Scanlan St Newton, MS 39345
PO Box 1067 Newton, MS 39345
210 S Main St High Point, NC 27260
222 S Main St High Point, NC 27260
4310 Regency Dr High Point, NC 27265
These addresses are known to be associated with La-Z-Boy Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records