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 eighteen 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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Lumber Liquidators, Inc.
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Key People
Who own Lumber Liquidators, Inc.
Name | |
---|---|
Charles E. Tyson |
President
|
Thomas D. Sullivan 28 |
Chairman
President
CEO
Secretary
Director
|
Jeffrey W. Griffiths |
President
CEO
Director
|
Dennis R. Knowles |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Chasity D. Grosh |
CFO
|
Alan Beswick |
Treasurer
Secretary
|
H. Franklin Marcus |
Treasurer
CFO
|
Edward L Burrill Haskell |
Secretary
Director
Genl Couns
|
Alice G. Givens |
Secretary
|
Tyler Greeman |
Vice President
|
Dan Terrell |
Chief Financial Officer
CFO
Treasurer
Director
|
Marco Pescara |
Senior Vice Presiden
Treasurer
Srvp
|
Rick A. Boucher |
Senior Vice Presiden
|
E. Jean Hatherne |
Senior Vice Presiden
|
Andrew P. Shulkapper |
Senior Vice Presiden
|
Glenn Sharpe |
Senior Vice Presiden
|
Seth P. Levy |
Senior Vice Presiden
|
Ken Strohschein |
Senior Vice Presiden
Other
|
Robert Morrison |
Senior Vice Presiden
Srvp
|
Martin Agard |
NonTreas
CFO
Treasurer
|
Michael L. Reeves |
NonDir
NonSec
Director
|
Harvard F. Marcus |
Chairman
CFO
Treasurer
Vice President
|
John H. Kauzlarich |
Chairman
Cao
|
John M. Presley |
President
CEO
Director
|
Robert M. Lynch |
President
CEO
Director
|
Nancy A. Walsh |
CFO
|
Timothy J. Mulvaney |
CFO
Secretary
|
Gregory A. Whirley |
CFO
Treasurer
|
Havard F. Marcus |
Treasurer
Vice President
|
Jill Witter 5 |
Director
Secretary
|
Martin F. Roper |
Director
|
Lee Reeves |
Director
Secretary
|
Tyler Greenan |
Vice President
|
Showing 8 records out of 33
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
|
Corporate Filings for Lumber Liquidators, Inc.
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 |
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. |
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 |
Corporate Notes
Source | 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.
![]() |
Serial Number:
86273290
Drawing Code: 4000
|
![]() |
Serial Number:
86273294
Drawing Code: 4000
|
![]() |
Serial Number:
86636504
Drawing Code: 3000
|
![]() |
Serial Number:
77583479
Drawing Code: 4000
|
![]() |
Serial Number:
77583480
Drawing Code: 4000
|
![]() |
Serial Number:
77609870
Drawing Code: 4000
|
![]() |
Serial Number:
77135059
Drawing Code: 3000
|
![]() |
Serial Number:
77961485
Drawing Code: 3000
|
![]() |
Serial Number:
77961542
Drawing Code: 3000
|
![]() |
Serial Number:
77963170
Drawing Code: 3000
|
Previous Trademarks for Lumber Liquidators, Inc.
![]() |
Serial Number:
76519544
Drawing Code: 1000
|
![]() |
Serial Number:
78883240
Drawing Code: 3000
|
![]() |
Serial Number:
76462845
Drawing Code: 1000
|
![]() |
Serial Number:
78877674
Drawing Code: 3000
|
![]() |
Serial Number:
77354384
Drawing Code: 3000
|
![]() |
Serial Number:
78883215
Drawing Code: 5000
|
![]() |
Serial Number:
78777413
Drawing Code: 3000
|
![]() |
Serial Number:
77134705
Drawing Code: 4000
|
![]() |
Serial Number:
78777478
Drawing Code: 3000
|
![]() |
Serial Number:
78772525
Drawing Code: 3000
|
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Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
10
Corporate Records
FL
2003
Foreign for Profit Corporation
FL
2007
Foreign for Profit Corporation
TX
2001
Foreign For-Profit Corporation
TX
2007
Foreign For-Profit Corporation
CA
1998
Statement & Designation By Foreign Corporation
CA
2007
Statement & Designation By Foreign Corporation
NV
2004
Foreign Corporation
NV
2007
Foreign Corporation
NY
2004
Foreign Business Corporation
NY
2007
Foreign Business Corporation