Detail by Officer/Registered Agent Name

Foreign Profit Corporation

NORCRAFT HOLDINGS CORP. II

Filing Information
F10000004375 20-0245691 09/29/2010 DE INACTIVE WITHDRAWAL 08/17/2018 NONE
Principal Address
950 BLUE GENTIAN ROAD
SUITE 200
EAGAN, MN 55121
Changed: 01/10/2018
Mailing Address
950 BLUE GENTIAN ROAD STE 200
EAGAN, MN 55121
Changed: 08/17/2018
Registered Agent Name & Address NONE
Registered Agent Revoked: 08/17/2018
Officer/Director Detail Name & Address

Title President

Wanninger, Kurt W
950 BLUE GENTIAN ROAD
SUITE 200
EAGAN, MN 55121
Title VP, Director

Randich, David M.
ONE MASTERBRAND CABINETS DRIVE
JASPER, IN 47546
Title VP, Director

WARNSMAN, MARK B.
ONE MASTERBRAND CABINETS DRIVE
JASPER, IN 47546
Title Secretary

PLA, ANGELA M.
520 LAKE COOK ROAD
DEERFIELD, IL 60015
Title Asst. Treasurer

KRUSE, CORY J.
950 BLUE GENTIAN ROAD
SUITE 200
EAGAN, MN 55121
Title VP - Finance and dministration, Authorized Person

TANQUIST, ERIC J.
950 BLUE GENTIAN RD
SUITE 200
EAGAN, MN 55121
Title VP

WESTON, KATHLEEN
950 BLUE GENTIAN ROAD
SUITE 200
EAGAN, MN 55121
Title Treasurer

LENZ, MATTHEW C.
950 BLUE GENTIAN ROAD
SUITE 200
EAGAN, MN 55121
Title VP, Director, Asst. Secretary

BIGGART, ROBERT K.
520 LAKE COOK ROAD
DEERFIELD, IL 60015
Title Senior Director of Tax

CUNNINGHAM, ELIZABETH H.
950 BLUE GENTIAN ROAD
SUITE 200
EAGAN, MN 55121
Annual Reports
Report YearFiled Date
2016 04/15/2016
2017 03/16/2017
2018 01/10/2018

Document Images
08/17/2018 -- Withdrawal View image in PDF format
01/10/2018 -- ANNUAL REPORT View image in PDF format
03/16/2017 -- ANNUAL REPORT View image in PDF format
04/15/2016 -- ANNUAL REPORT View image in PDF format
02/29/2016 -- Reg. Agent Change View image in PDF format
03/18/2015 -- Reinstatement View image in PDF format
03/18/2015 -- Name Change View image in PDF format
10/11/2011 -- REINSTATEMENT View image in PDF format
09/29/2010 -- Foreign Profit View image in PDF format