Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MASTERBRAND CABINETS, INC.

Filing Information
F05000000885 13-3346717 02/14/2005 DE INACTIVE WITHDRAWAL 08/23/2022 NONE
Principal Address
ONE MASTERBRAND CABINETS DRIVE
JASPER, IN 47546
Changed: 01/10/2018
Mailing Address
ONE MASTERBRAND CABINETS DRIVE
JASPER, IN 47546
Changed: 01/10/2018
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Address Changed: 01/10/2018
Registered Agent Revoked: 08/23/2022
Officer/Director Detail Name & Address

Title Secretary

PLA, ANGELA M.
520 Lake Cook Road
STE 300
DEERFIELD, IL 60015
Title Asst. Treasurer

KRUSE, CORY J.
520 Lake Cook Road
SUITE 300
DEERFIELD, IL 60015
Title EXECUTIVE VP

VAN DOREN , MARTIN S.
ONE MASTERBRAND CABINETS DRIVE
JASPER, IN 47546
Title Treasurer

LENZ, MATTHEW C.
520 LAKE COOK ROAD
STE 300
DEERFIELD, IL 60015
Title VP, Asst. Secretary

BIGGART, ROBERT K.
520 LAKE COOK ROAD
STE 300
DEERFIELD, IL 60015
Title EXECUTIVE VP

KENDRICK, BRUCE A
ONE MASTERBRAND CABINETS DRIVE
JASPER, IN 47546
Title EXECUTIVE VP, GENERAL MANAGER

WANNINGER, KURT W.
950 Blue Gentian Rd
STE 200
EAGAN, MN 55121
Title Director, President

BANYARD, R. DAVID, Jr.
ONE MASTERBRAND CABINETS DRIVE
JASPER, IN 47546
Title Director

FINK, NICHOLAS I.
3750 Robertson Boulevard
STE 202
CULVER CITY, CA 90232
Title Director

HALLINAN, PATRICK D.
ONE MASTERBRAND CABINETS DRIVE
JASPER, IN 47546
Title EXECUTIVE VP, GENERAL MANAGER

MCMICHAEL, P. GAY
ONE MASTERBRAND CABINETS DRIVE
JASPER, IN 47546
Title Vice President - Tax

Butler, Kimberly A
ONE MASTERBRAND CABINETS DRIVE
JASPER, IN 47546
Annual Reports
Report YearFiled Date
2020 02/15/2020
2021 04/21/2021
2022 05/01/2022

Document Images
08/23/2022 -- Withdrawal View image in PDF format
05/01/2022 -- ANNUAL REPORT View image in PDF format
04/21/2021 -- ANNUAL REPORT View image in PDF format
02/15/2020 -- ANNUAL REPORT View image in PDF format
01/23/2019 -- ANNUAL REPORT 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
03/30/2016 -- ANNUAL REPORT View image in PDF format
04/27/2015 -- ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format
04/19/2013 -- ANNUAL REPORT View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
04/15/2011 -- ANNUAL REPORT View image in PDF format
04/21/2010 -- ANNUAL REPORT View image in PDF format
04/22/2009 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
04/16/2007 -- ANNUAL REPORT View image in PDF format
03/28/2006 -- ANNUAL REPORT View image in PDF format
02/14/2005 -- Foreign Profit View image in PDF format