| Name: | LZB RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2016 (8 years ago) |
| Entity Number: | 5031693 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Michigan |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 LAZBOY DRIVE, MONROE, MI, United States, 48162 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REBECCA M. REEDER | Chief Executive Officer | 1 LAZBOY DRIVE, MONROE, MI, United States, 48162 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 1 LAZBOY DRIVE, MONROE, MI, 48162, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | ONE LA-Z-BOY DRIVE, MONROE, MI, 48162, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-05 | 2024-11-04 | Address | ONE LA-Z-BOY DRIVE, MONROE, MI, 48162, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-06-05 | 2023-06-05 | Address | ONE LA-Z-BOY DRIVE, MONROE, MI, 48162, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104004239 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 230605004214 | 2023-06-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-05 |
| 221129002604 | 2022-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 210913000210 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| SR-76844 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76843 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161101000425 | 2016-11-01 | APPLICATION OF AUTHORITY | 2016-11-01 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
