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LA-Z-BOY INCORPORATED

Company Details

Name: LA-Z-BOY INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1994 (30 years ago)
Entity Number: 1848115
ZIP code: 12207
County: New York
Place of Formation: Michigan
Principal Address: ONE LA-Z-BOY DRIVE, MONROE, MI, United States, 48162
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MELINDA D. WHITTINGTON Chief Executive Officer ONE LA-Z-BOY DRIVE, MONROE, MI, United States, 48162

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-30 2024-08-30 Address ONE LA-Z-BOY DRIVE, MONROE, MI, 48162, USA (Type of address: Chief Executive Officer)
2023-06-05 2024-08-30 Address ONE LA-Z-BOY DRIVE, MONROE, MI, 48162, USA (Type of address: Chief Executive Officer)
2023-06-05 2024-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-05 2024-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-05 2023-06-05 Address ONE LA-Z-BOY DRIVE, MONROE, MI, 48162, USA (Type of address: Chief Executive Officer)
2020-08-19 2023-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-29 2023-06-05 Address ONE LA-Z-BOY DRIVE, MONROE, MI, 48162, USA (Type of address: Chief Executive Officer)
2004-10-20 2016-08-29 Address 1284 N TELEGRAPH RD, MONROE, MI, 48162, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240830017217 2024-08-30 BIENNIAL STATEMENT 2024-08-30
230605004228 2023-06-05 CERTIFICATE OF CHANGE BY ENTITY 2023-06-05
220905000753 2022-09-05 BIENNIAL STATEMENT 2022-08-01
200819060161 2020-08-19 BIENNIAL STATEMENT 2020-08-01
SR-22033 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22034 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180831006141 2018-08-31 BIENNIAL STATEMENT 2018-08-01
160829006004 2016-08-29 BIENNIAL STATEMENT 2016-08-01
140828006226 2014-08-28 BIENNIAL STATEMENT 2014-08-01
120821006078 2012-08-21 BIENNIAL STATEMENT 2012-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State