LA-Z-BOY INCORPORATED
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| Name: | LA-Z-BOY INCORPORATED |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Aug 1994 (31 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 331511 |
| Place of Formation: | MICHIGAN |
| File Number: | 331511 |
| Principal Address: | ONE LA-Z-BOY DRIVE MONROE, MI 48162 |
| Mailing Address: | ONE LA-Z-BOY DRIVE MONROE, MI 48162-5138 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LAUREN B. PETERS | Director | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2020-08-21 |
| ERIKA L. ALEXANDER | Director | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| JAMES P. HACKETT | Director | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| MELINDA D. WHITTINGTON | Director | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| REBECCA L. O'GRADY | Director | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| MICHAEL T. LAWTON | Director | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| JANET E. KERR | Director | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| SARAH M. GALLAGHER | Director | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| MARK S. LA VIGNE | Director | ONE LA-Z-BOY DR, MONROE, MI 48162 | 2023-08-18 |
| RAZA S. HAIDER | Director | ONE LA-Z-BOY DR, MONROE, MI 48162 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL A. LEGGETT | Vice President | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| UZMA AHMAD | Vice President | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| JENNIFER L. MC CURRY | Vice President | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| RAPHAEL Z. RICHMOND | Vice President | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| ROBERT G. LUCIAN | Vice President | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| DALE E. ULMAN | Vice President | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| KATIE VANDERJAGT | Vice President | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| LINDSAY A. BARNES | Vice President | ONE LA-Z-BOY DR, MONROE, MI 48162 | 2023-08-18 |
| JENNIFER L. MCCURRY | Vice President | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2024-08-30 |
| KATHRINE E. VANDERJAGT | Vice President | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2024-08-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MELINDA D. WHITTINGTON | President | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| TAYLOR E. LUEBKE | Treasurer | ONE LA-Z-BOY DR, MONROE, MI 48162 | 2023-08-18 |
| TAYLOR EDWARD LUEBKE | Treasurer | ONE LA-Z-BOY DR, MONROE, MI 48162 | 2024-08-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| UZMA AHMAD | Secretary | ONE LA-Z-BOY DRIVE, MONROE, MI 48162 | 2024-08-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005874592 | 2024-08-30 |
| Annual Report | 0005366470 | 2023-08-18 |
| Change of Registered Office/Agent/Both (by Entity) | 0005256733 | 2023-06-02 |
| Registered Agent Name/Address Change (mass change) | 0004898342 | 2022-09-12 |
| Annual Report | 0004868968 | 2022-08-24 |
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Date of last update: 05 Aug 2025
Sources: Idaho Secretary of State