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La-Z-Boy Incorporated

Active Monroe, MI

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 sixty-one 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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Name
Michael T. Lawton ~ Background Report ~	Chairman Director
Kurt L. Darrow 19 ~ Background Report ~	Chief Executive Officer Director Chairman President CEO Secretary Chief Executive Officer
Janet E. Kerr ~ Background Report ~	Director
Melinda D. Washington ~ Background Report ~	Director
Sarah M. Gallagher ~ Background Report ~	Director
Nido R. Qubein ~ Background Report ~	Director
H. George Levy ~ Background Report ~	Director
Rebecca L. O'Grady ~ Background Report ~	Director
Lauren B. Peters ~ Background Report ~	Director
W. Alan McCollough ~ Background Report ~	Director
Dale Ulman 3 ~ Background Report ~	Vice President Assistant Secretary V.P.
Taylor Luebke 2 ~ Background Report ~
Katie T. Vanderjagt ~ Background Report ~
R. Rand Tucker 5 ~ Background Report ~	President General Counsel
Louis M. Riccio 7 ~ Background Report ~	CFO Treasurer Secretary Vice President Chief Financial Officer Senior Vice Presiden
Robert G. Lucian 2 ~ Background Report ~	CFO
James P. Klarr 9 ~ Background Report ~	Treasurer Secretary Corporate Couns
Greg A. Brinks 7 ~ Background Report ~	Treasurer Vice President Governing Person
Michael S. Skrzypczak 2 ~ Background Report ~	Treasurer
Stephen Krull 3 ~ Background Report ~	Secretary Vice President
David K. Hehl ~ Background Report ~	Director
James W. Johnson ~ Background Report ~	Director Chairman of the Boar
H. George Levy ~ Background Report ~	Director
W. Alan McCollough ~ Background Report ~	Director
Nido R. Qubein ~ Background Report ~	Director
Richard M. Gabrys ~ Background Report ~	Director
Rocque E. Lipford ~ Background Report ~	Director
Jack L. Thompson ~ Background Report ~	Director
John H. Foss ~ Background Report ~	Director
Jame P. Klarr ~ Background Report ~	Secretary Corporate Couns
Mark S. Bacon 6 ~ Background Report ~	Senior Vp Vice President Chief Retail Officer
Otis S. Sawyer 2 ~ Background Report ~	Senior Vp Vice President President Non Brande
Steven M. Kincaid ~ Background Report ~	Senior Vp President Casegoods
R. Rand Tucker 2 ~ Background Report ~	Vice President
Darrell Edwards 1 ~ Background Report ~	Srvp

Showing 8 records out of 35

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

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

	Lazboy Kidz Serial Number: 76565156 Drawing Code: 3000
	La-Z-Boy Serial Number: 85137752 Drawing Code: 4000
	Sensair Serial Number: 86120011 Drawing Code: 4000
	Comfort. It's What We DO. Serial Number: 77184784 Drawing Code: 4000
	Lazboy the New Look of Comfort Serial Number: 76532141 Drawing Code: 3000
	Slumberair Serial Number: 76410184 Drawing Code: 1000
	Airspa Serial Number: 76451232 Drawing Code: 1000
	La-Z-Rest Serial Number: 74189424 Drawing Code:
	Carriage House Serial Number: 77463294 Drawing Code: 4000
	Mattress Gallery by Lazboy Serial Number: 76488116 Drawing Code: 3000