Business Corporation

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Legal name: La-Z-Boy Casegoods, Inc.

Previous legal name: La-Z-Boy Greensboro, Inc.

Previous legal name: Ladd Furniture, Inc.

Previous legal name: Ladd Holding Company

Secretary of State Identification Number (SOSID): 0082573

Status: Current-Active

Citizenship: Domestic

Date formed: 9/9/1981

Fiscal month: April

Registered agent: Corporation Service Company **Note load times may be long**

Registered office address

2626 Glenwood Ave Ste 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Ave Ste 550
Raleigh, NC 27608

mailing address

One La-z-boy Drive
Monroe, MI 48162

Principal office address

One La-z-boy Drive
Monroe, MI 48162

Officers

Secretary
Uzma Ahmad

One La-z-boy Drive
Monroe MI 48162
Assistant Treasurer
Joseph Kajy

One La-z-boy Drive
Monroe MI 48162
Senior Vice President
Michael A. Leggett

One La-z-boy Drive
Monroe MI 48162
President
Terrence J. Linz

One La-z-boy Drive
Monroe MI 48162
Chief Financial Officer
Robert G. Lucian

One La-z-boy Drive
Monroe MI 48162
Treasurer
Taylor Luebke

One La-z-boy Drive
Monroe MI 48162
Vice President
Jennifer L. McCurry

One La-z-boy Drive
Monroe MI 48162
Vice President
Raphael Z. Richmond

One La-z-boy Drive
Monroe MI 48162
Vice President
Dale E. Ulman

One La-z-boy Drive
Monroe MI 48162
Senior Vice President
Melinda D. Whittington

One La-z-boy Drive
Monroe MI 48162

Stock: