Lumber Liquidators, Inc.

Active Toano, VA

(256)513-4656

Lumber Liquidators, Inc. Overview

Lumber Liquidators, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, September 20, 2007 and is approximately sixteen 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
Charles E. Tyson ~ Background Report ~	President
Thomas D. Sullivan 18 ~ Background Report ~	Chairman President CEO Secretary Director
Jeffrey W. Griffiths ~ Background Report ~	President CEO Director
Dennis R. Knowles ~ Background Report ~	Chief Executive Officer NonDir NonPres President Director
Nancy A. Walsh ~ Background Report ~	CFO
Alan Beswick ~ Background Report ~	Treasurer Secretary
H. Franklin Marcus ~ Background Report ~	Treasurer CFO
Edward L Burrill Haskell ~ Background Report ~	Secretary Director Genl Couns
Alice G. Givens ~ Background Report ~	Secretary
Tyler Greeman ~ Background Report ~	Vice President
Dan Terrell ~ Background Report ~	Chief Financial Officer CFO Treasurer Director
Marco Pescara ~ Background Report ~	Senior Vice Presiden Treasurer Srvp
Rick A. Boucher ~ Background Report ~	Senior Vice Presiden
E. Jean Hatherne ~ Background Report ~	Senior Vice Presiden
Andrew P. Shulkapper ~ Background Report ~	Senior Vice Presiden
Glenn Sharpe ~ Background Report ~	Senior Vice Presiden
Seth P. Levy ~ Background Report ~	Senior Vice Presiden
Ken Strohschein ~ Background Report ~	Senior Vice Presiden Other
Robert Morrison ~ Background Report ~	Senior Vice Presiden Srvp
Martin Agard ~ Background Report ~	NonTreas CFO Treasurer
Michael L. Reeves ~ Background Report ~	NonDir NonSec Director
Harvard F. Marcus ~ Background Report ~	Chairman CFO Treasurer Vice President
John H. Kauzlarich ~ Background Report ~	Chairman Cao
John M. Presley ~ Background Report ~	President CEO Director
Robert M. Lynch ~ Background Report ~	President CEO Director
Timothy J. Mulvaney ~ Background Report ~	CFO Secretary
Gregory A. Whirley ~ Background Report ~	CFO Treasurer
Havard F. Marcus ~ Background Report ~	Treasurer Vice President
Jill Witter 2 ~ Background Report ~	Director Secretary
Martin F. Roper ~ Background Report ~	Director
Lee Reeves ~ Background Report ~	Director Secretary
Tyler Greenan ~ Background Report ~	Vice President

Showing 8 records out of 32

Other Companies for Lumber Liquidators, Inc.

Lumber Liquidators, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Lumber Liquidators Services, LLC	Inactive	2014	1	Member

2599 22nd Ave N Saint Petersburg, FL 33713 3000 John Deere Rd Toano, VA 23168 2308 1st St Bradenton, FL 34208 9322 Broken Arrow Expy Tulsa, OK 74145 1850 E Edinger Ave Santa Ana, CA 92705 8402 Whitesburg Dr SW Huntsville, AL 35802 18448 N US Highway 41 Lutz, FL 33549 13080 Inkster Rd Redford, MI 48239 1108 Thomasboro Dr Charlotte, NC 28208 1606 N Throop St Chicago, IL 60642

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F03000003544
Date Filed:	Wednesday, July 16, 2003

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F07000004802
Date Filed:	Friday, September 21, 2007

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	800009687
Date Filed:	Monday, August 27, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800875795
Date Filed:	Tuesday, September 25, 2007
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Massachusetts
State ID:	02069803
Date Filed:	Wednesday, February 11, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03047315
Date Filed:	Thursday, September 20, 2007
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Massachusetts
County:	Onondaga
State ID:	2996428
Date Filed:	Wednesday, January 7, 2004
Date Expired:	Tuesday, September 25, 2007
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	3572274
Date Filed:	Tuesday, September 25, 2007
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Massachusetts
State ID:	C16838-2004
Date Filed:	Wednesday, June 23, 2004
Date Expired:	Monday, October 1, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0680302007-9
Date Filed:	Wednesday, September 26, 2007
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
8/27/2001	Application for Certificate of Authority
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
1/7/2004	Name History/Actual	Lumber Liquidators, Inc.
6/23/2004	Foreign Qualification
6/23/2004	Initial List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
7/6/2005	Annual List
12/31/2005	Public Information Report (PIR)
7/3/2006	Annual List
12/31/2006	Public Information Report (PIR)
9/25/2007	Termination of Foreign Entity
9/25/2007	Application for Registration
9/25/2007	Name History/Actual	Lumber Liquidators, Inc.
9/26/2007	Merge Out
9/26/2007	Foreign Qualification	Initial Stock Value: Par Value Shares: 35,000,000 Value: $ 0.001 Par Value Shares: 8,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 115,000.00
9/26/2007	Initial List
9/26/2007	Miscellaneous
12/31/2007	Public Information Report (PIR)
8/15/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
8/19/2009	Annual List
10/30/2009	Change of Name or Address by Registered Agent
12/31/2009	Public Information Report (PIR)
8/31/2010	Annual List
12/31/2010	Public Information Report (PIR)
9/22/2011	Annual List
8/2/2012	Annual List
8/27/2012	Amended List
10/14/2013	Annual List
9/18/2014	Annual List
9/14/2015	Annual List
6/13/2016	Amended List
8/26/2016	Annual List
11/14/2016	Amended List
7/26/2017	Annual List
8/13/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)

Trademarks for Lumber Liquidators, Inc.

	Ll Flooring Serial Number: 86273290 Drawing Code: 4000
	Ll Floors Serial Number: 86273294 Drawing Code: 4000
	Lltile Serial Number: 86636504 Drawing Code: 3000
	1-800-Flooring Serial Number: 77583479 Drawing Code: 4000
	1-800-Flooring Serial Number: 77583480 Drawing Code: 4000
	1-800-Hardwood Serial Number: 77609870 Drawing Code: 4000
	Lumber Liquidator Hardwood Flooring for Less! Serial Number: 77135059 Drawing Code: 3000
	Hardwood Floors for Less! Lumber Liquidator Www.Lumberliquidators.Com 1-800-Hardwood Serial Number: 77961485 Drawing Code: 3000
	Lumber Liquidator Serial Number: 77961542 Drawing Code: 3000
	Hardwood Floors for Less! Lumber Liquidator Serial Number: 77963170 Drawing Code: 3000

View all trademarks for Lumber Liquidators, Inc.

Previous Trademarks for Lumber Liquidators, Inc.

	Quickclic Serial Number: 76519544 Drawing Code: 1000
	Builder's Pride Serial Number: 78883240 Drawing Code: 3000
	Bellawood Serial Number: 76462845 Drawing Code: 1000
	Tuff Teak Serial Number: 78877674 Drawing Code: 3000
	Builder's Pride by Dura-Wood Serial Number: 77354384 Drawing Code: 3000
	Casa De Colour Collection Serial Number: 78883215 Drawing Code: 5000
	Lisbon Cork Co. Ltd. Fine Cork Flooring Serial Number: 78777413 Drawing Code: 3000
	Dura-Wood Serial Number: 77134705 Drawing Code: 4000
	Clover Lea Plantation Pine Flooring and Millwork Serial Number: 78777478 Drawing Code: 3000
	R.L. Colston & Sons Colston Hardwood Flooring Co. Serial Number: 78772525 Drawing Code: 3000