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LZB FURNITURE GALLERIES OF PARAMUS, INC.

Company Details

Name: LZB FURNITURE GALLERIES OF PARAMUS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 2004 (21 years ago)
Date of dissolution: 02 Jun 2017
Entity Number: 3045968
ZIP code: 10005
County: Westchester
Place of Formation: Michigan
Principal Address: ONE LA-Z-BOY DRIVE, MONROE, MI, United States, 48162
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KURT DARROW Chief Executive Officer ONE LA-Z-BOY DRIVE, MONROE, MI, United States, 48162

History

Start date End date Type Value
2006-05-10 2016-04-21 Address 1284 N TELEGRAPH RD, MONROE, MI, 48162, 3390, USA (Type of address: Chief Executive Officer)
2006-05-10 2016-04-21 Address 1284 N TELEGRAPH RD, MONROE, MI, 48162, USA (Type of address: Principal Executive Office)
2006-02-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-04-27 2006-02-01 Address ATTN: SECRETARY, 1284 NORTH TELEGRAPH ROAD, MONROE, MI, 48162, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-39092 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39091 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602000238 2017-06-02 CERTIFICATE OF TERMINATION 2017-06-02
160421006206 2016-04-21 BIENNIAL STATEMENT 2016-04-01
140501006871 2014-05-01 BIENNIAL STATEMENT 2014-04-01
120615002518 2012-06-15 BIENNIAL STATEMENT 2012-04-01
100429003032 2010-04-29 BIENNIAL STATEMENT 2010-04-01
080530002237 2008-05-30 BIENNIAL STATEMENT 2008-04-01
060510003254 2006-05-10 BIENNIAL STATEMENT 2006-04-01
060201001021 2006-02-01 CERTIFICATE OF CHANGE 2006-02-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State