| Name: | SALTILLO MISSISSIPPI FURNITURE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 03 Aug 1990 (34 years ago) |
| Business ID: | 574054 |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | One La-Z-Boy DriveMONROE, MI 48162 |
| Historical names: |
BAUHAUS U.S.A., INC. |
| Name | Role | Address |
|---|---|---|
| William M Beasley | Incorporator | 108 N Broadway St, Tupelo, MS 38801 |
| Name | Role | Address |
|---|---|---|
| Dale E. Ulman | Assistant Secretary | One La-Z-Boy Drive, Monroe, MI 48162 |
| Raphael Z. Richmond | Assistant Secretary | One La-Z-Boy Drive, Monroe, MI 48162 |
| Name | Role | Address |
|---|---|---|
| Dale E. Ulman | Vice President | One La-Z-Boy Drive, Monroe, MI 48162 |
| Jennifer L. McCurry | Vice President | One La-Z-Boy Drive, Monroe, MI 48162 |
| Raphael Z. Richmond | Vice President | One La-Z-Boy Drive, Monroe, MI 48162 |
| Taylor Edward Luebke | Vice President | One La-Z-Boy Drive, Monroe, MI 48162 |
| Uzma Ahmad | Vice President | One La-Z-Boy Drive, Monroe, MI 48162 |
| Name | Role | Address |
|---|---|---|
| Jennifer L. McCurry | Director | One La-Z-Boy Drive, Monroe, MI 48162 |
| Michael A. Leggett | Director | One La-Z-Boy Drive, Monroe, MI 48162 |
| Terrence "Tj" J. Linz | Director | One La-Z-Boy Drive, Monroe, MI 48162 |
| Name | Role | Address |
|---|---|---|
| Robert G. Lucian | Chief Financial Officer | One La-Z-Boy Drive, Monroe, MI 48162 |
| Name | Role | Address |
|---|---|---|
| Taylor Edward Luebke | Treasurer | One La-Z-Boy Drive, Monroe, MI 48162 |
| Name | Role | Address |
|---|---|---|
| Terrence "Tj" J. Linz | President | One La-Z-Boy Drive, Monroe, MI 48162 |
| Name | Role | Address |
|---|---|---|
| Uzma Ahmad | Secretary | One La-Z-Boy Drive, Monroe, MI 48162 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-05 | Annual Report For SALTILLO MISSISSIPPI FURNITURE, INC. |
| Amendment Form | Filed | 2023-06-05 | Amendment For SALTILLO MISSISSIPPI FURNITURE, INC. |
| Annual Report | Filed | 2023-04-11 | Annual Report For SALTILLO MISSISSIPPI FURNITURE, INC. |
| Annual Report | Filed | 2022-04-22 | Annual Report For SALTILLO MISSISSIPPI FURNITURE, INC. |
| Annual Report | Filed | 2022-04-14 | Annual Report For SALTILLO MISSISSIPPI FURNITURE, INC. |
| Admin Correction | Admin Action | 2022-02-11 | Business Email Address Updated (nhm) |
| Annual Report | Filed | 2021-03-30 | Annual Report For SALTILLO MISSISSIPPI FURNITURE, INC. |
| Annual Report | Filed | 2020-04-14 | Annual Report For SALTILLO MISSISSIPPI FURNITURE, INC. |
| Annual Report | Filed | 2019-03-27 | Annual Report For SALTILLO MISSISSIPPI FURNITURE, INC. |
| Annual Report | Filed | 2018-04-13 | Annual Report For SALTILLO MISSISSIPPI FURNITURE, INC. |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
