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LA-Z-BOY INCORPORATED

Company Details

Name: LA-Z-BOY INCORPORATED
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 11 May 1983 (42 years ago)
Business ID: 634706
State of Incorporation: MICHIGAN
Principal Office Address: One La-Z-Boy DriveMONROE, MI 48162

Vice President

Name Role Address
Carol Y. Lee Vice President One La-Z-Boy Drive, Monroe, MI 48162
Christy Hoskins Vice President One La-Z-Boy Drive, Monroe, MI 48162
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
Kathrine E. Vanderjagt Vice President One La-Z-Boy Drive, Monroe, MI 48162
Lindsay A. Barnes 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

Director

Name Role Address
Erika L. Alexander Director One La-Z-Boy Drive, Monroe, MI 48162
James P. Hackett Director One La-Z-Boy Drive, Monroe, MI 48162
Janet E. Kerr Director One La-Z-Boy Drive, Monroe, MI 48162
Lauren B. Peters Director One La-Z-Boy Drive, Monroe, MI 48162
Mark S. LaVigne Director One La-Z-Boy Drive, Monroe, MI 48162
Melinda D. Whittington Director One La-Z-Boy Drive, Monroe, MI 48162
Raza S. Haider Director One La-Z-Boy Drive, Monroe, MI 48162
Rebecca L. O'Grady Director One La-Z-Boy Drive, Monroe, MI 48162
Sarah M. Gallagher Director One La-Z-Boy Drive, Monroe, MI 48162

Assistant Treasurer

Name Role Address
Joseph Kajy Assistant Treasurer One La-Z-Boy Drive, Monroe, MI 48162

President

Name Role Address
Melinda D. Whittington President One La-Z-Boy Drive, Monroe, MI 48162
Rebecca M. Reeder President One La-Z-Boy Drive, Monroe, MI 48162
Robert Sundy II President One La-Z-Boy Drive, Monroe, MI 48162
Terrence "Tj" J. Linz President One La-Z-Boy Drive, Monroe, MI 48162

Chief Executive Officer

Name Role Address
Melinda D. Whittington Chief Executive Officer One La-Z-Boy Drive, Monroe, MI 48162

Chairman

Name Role Address
Michael T. Lawton Chairman One La-Z-Boy Drive, Monroe, MI 48162

Chief Financial Officer

Name Role Address
Robert G. Lucian Chief Financial Officer One La-Z-Boy Drive, Monroe, MI 48162

Secretary

Name Role Address
Uzma Ahmad Secretary One La-Z-Boy Drive, Monroe, MI 48162

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name Role Address
Taylor Edward Luebke Treasurer One La-Z-Boy Drive, Monroe, MI 48162

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-04 Annual Report For LA-Z-BOY INCORPORATED
Amendment Form Filed 2023-06-05 Amendment For LA-Z-BOY INCORPORATED
Annual Report Filed 2023-04-12 Annual Report For LA-Z-BOY INCORPORATED
Annual Report Filed 2022-04-14 Annual Report For LA-Z-BOY INCORPORATED
Annual Report Filed 2021-04-13 Annual Report For LA-Z-BOY INCORPORATED
Annual Report Filed 2020-04-14 Annual Report For LA-Z-BOY INCORPORATED
Annual Report Filed 2019-03-27 Annual Report For LA-Z-BOY INCORPORATED
Annual Report Filed 2018-04-13 Annual Report For LA-Z-BOY INCORPORATED
Annual Report Filed 2017-04-12 Annual Report For LA-Z-BOY INCORPORATED
Annual Report Filed 2016-03-31 Annual Report For LA-Z-BOY INCORPORATED

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343238895 0419400 2018-06-19 9482 EASTSIDE DR, NEWTON, MS, 39345
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-07-02
Emphasis N: AMPUTATE
Case Closed 2018-10-01

Related Activity
Type Referral
Activity Nr 1348649
Safety Yes
342941473 0419400 2018-02-08 9482 EASTSIDE DR. EXTENSION, NEWTON, MS, 39345
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-02-08
Case Closed 2018-02-12

Related Activity
Type Referral
Activity Nr 1306847
Safety Yes
304318165 0419400 2003-03-05 OLD HWY. 61 NORTH, LELAND, MS, 38756
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2003-03-06
Emphasis N: SSTARG02
Case Closed 2003-03-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800132 Civil Rights Employment 2008-11-18 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 4
Filing Date 2008-11-18
Termination Date 2009-10-27
Date Issue Joined 2008-12-03
Section 2000
Sub Section SX
Status Terminated

Parties
Name CLEVELAND
Role Plaintiff
Name LA-Z-BOY INCORPORATED
Role Defendant
0500016 Other Contract Actions 2005-01-21 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2005-01-21
Termination Date 2007-02-15
Date Issue Joined 2005-06-21
Section 1332
Sub Section DS
Status Terminated

Parties
Name LA-Z-BOY INCORPORATED
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant

Related by officers

Dale E. Ulman

SALTILLO MISSISSIPPI FURNITURE, INC. LZB Manufacturing, Inc. La-Z-Boy Logistics, Inc.

Jennifer L. McCurry

SALTILLO MISSISSIPPI FURNITURE, INC. LZB Manufacturing, Inc. La-Z-Boy Logistics, Inc.

Joseph Kajy

LZB Manufacturing, Inc. La-Z-Boy Logistics, Inc.

Mark S. LaVigne

Energizer Auto Sales, Inc.

Raphael Z. Richmond

SALTILLO MISSISSIPPI FURNITURE, INC. LZB Manufacturing, Inc. La-Z-Boy Logistics, Inc.

Robert G. Lucian

SALTILLO MISSISSIPPI FURNITURE, INC. LZB Manufacturing, Inc. La-Z-Boy Logistics, Inc.

Taylor Edward Luebke

SALTILLO MISSISSIPPI FURNITURE, INC. La-Z-Boy Logistics, Inc.

Terrence "Tj" J. Linz

SALTILLO MISSISSIPPI FURNITURE, INC. LZB Manufacturing, Inc. La-Z-Boy Logistics, Inc.

Uzma Ahmad

SALTILLO MISSISSIPPI FURNITURE, INC. LZB Manufacturing, Inc. La-Z-Boy Logistics, Inc.

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Related by address

One La-Z-Boy DriveMONROE, MI 48162

SALTILLO MISSISSIPPI FURNITURE, INC.

Date of last update: 16 Mar 2025

Sources: Mississippi Secretary of State

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