Masonite Corporation Overview
Masonite Corporation filed as a Foreign Business Corporation in the State of New York on Thursday, April 14, 1932 and is approximately ninety-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Masonite Corporation
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Key People
Who own Masonite Corporation
| Name | |
|---|---|
| Howard C. Heckes 6 |
President
Director
|
| Russell Tiejema 6 |
CFO
Executive
Chief Financial Officer
|
| Christopher O. Ball 4 |
President
|
| Frederick J. Lynch 11 |
Chief Executive Officer
NonDir
NonPres
Chairman
President
CEO
Director
Secretary
|
| Robert E. Lewis 4 |
Director
Srvp
NonSec
Secretary
Senior Vice Presiden
|
| Kimberly C. Watson 2 |
Vice President
|
| Alexander A. Legall 4 |
|
| James C. Pelletier 3 |
|
| Trevor A. Hewlett 11 |
VP,Secretary
Treasurer
Secretary
Vice President
Assistant Sec.
|
| Joanne Freiberger 6 |
NonTreas
Treasurer
|
| James A Tony Hair 5 |
President
|
| Kenneth Freeman 4 |
President
Director
|
| Anthony Dilucente 3 |
President
CFO
Vice President
|
| Mark J. Erceg 2 |
President
Vice President
Chief Financial Officer
|
| Frederic J. Lynch |
President
|
| Fredrick J. Lynch |
President
|
| Frederick Arnold 2 |
Treasurer
Director
Vice President
|
| Rose M. Murphy 7 |
Secretary
|
| Robert J. Byrne 1 |
Director
|
| Steve Maclsaac 1 |
Director
Vice President
|
| James Rabe 2 |
Vice President
|
| Lawrence Repar 10 |
Senior Vice Presiden
Srvp
|
| Clare R. Doyle 5 |
|
| Robert A. Paxton 4 |
|
| Daniel J. Shirk 4 |
|
| Chet O. Akiri 4 |
|
| Gail Auerbach 1 |
Senior Vice Presiden
|
| John Przedpelski |
Senior Vice Presiden
|
| Glen Coulter |
Chief Financial Officer
|
| Steven Swartzmiller |
Senior Vice Presiden
|
Showing 8 records out of 30
Companies for Masonite Corporation
Masonite Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Joanne Freiberger, VP |
Inactive
|
Treasurer
|
Other Companies for Masonite Corporation
Masonite Corporation is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shop Masonite LLC |
Active
|
2020 |
8
|
Member
|
Corporate Filings for Masonite Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 831096 |
| Date Filed: | Monday, October 15, 1973 |
| Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 2324306 |
| Date Filed: | Monday, September 16, 1963 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00150300 |
| Date Filed: | Thursday, July 21, 1932 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0169632012-5 |
| Date Filed: | Friday, March 23, 2012 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 32332 |
| Date Filed: | Thursday, April 14, 1932 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creation Network Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/14/1932 | Name History/Actual | Masonite Corporation |
|
9/16/1963 | CHARTER | |
|
9/16/1963 | Legacy Filing | |
|
4/9/1971 | MERG.INT | |
|
9/13/1971 | MERG.INT | |
|
4/10/1972 | MERG.INT | |
|
9/5/1972 | MERG.INT | |
|
12/18/1972 | Application For Amended Certificate Of Authority | |
|
8/31/1973 | MERG.INT | |
|
12/12/1973 | MERG.INT | |
|
1/8/1974 | MERG.INT | |
|
9/9/1974 | MERG.INT | |
|
9/9/1974 | MERG.INT | |
|
9/20/1976 | MERG.INT | |
|
11/19/1976 | MERG.INT | |
|
9/5/1978 | MERG.INT | |
|
1/23/1979 | MERG.INT | |
|
3/5/1979 | RESTAT.C | |
|
3/30/1979 | RESTATCE | |
|
9/10/1979 | MERG.INT | |
|
9/10/1979 | REDUCECA | |
|
10/6/1980 | MERG.INT | |
|
10/6/1980 | MERG.INT | |
|
10/6/1980 | MERG.INT | |
|
10/6/1980 | MERG.INT | |
|
1/20/1981 | REDUCECA | |
|
2/17/1981 | REDUCECA | |
|
3/3/1981 | REDUCECA | |
|
3/3/1981 | REDUCECA | |
|
3/3/1981 | REDUCECA | |
|
1/6/1985 | Change Of Registered Agent/Office | |
|
7/13/1990 | Change Of Registered Agent/Office | |
|
11/20/2001 | Change of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/22/2009 | Certificate of Merger | |
|
12/31/2009 | Public Information Report (PIR) | |
|
2/8/2012 | Change of Registered Agent/Office | |
|
3/23/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
3/23/2012 | Initial List | 12 TO 13 |
|
3/23/2012 | Miscellaneous | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/22/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/6/2014 | Annual List | |
|
2/10/2015 | Annual List | |
|
9/10/2015 | Change of Registered Agent/Office | |
|
9/10/2015 | Registered Agent Change | |
|
2/23/2016 | Annual List | |
|
5/20/2016 | Change of Name or Address by Registered Agent | |
|
7/1/2016 | Certificate of Assumed Business Name | |
|
9/26/2016 | Certificate of Assumed Business Name | |
|
3/29/2017 | Annual List | |
|
3/7/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/20/2019 | Annual List | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
9/7/2021 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Masonite Corporation
|
Serial Number:
86844061
Drawing Code: 4000
|
|
Serial Number:
86540677
Drawing Code: 4000
|
|
Serial Number:
86380292
Drawing Code: 3000
|
|
Serial Number:
77632940
Drawing Code: 4000
|
|
Serial Number:
75670593
Drawing Code: 1000
|
|
Serial Number:
78960734
Drawing Code: 4000
|
|
Serial Number:
72433813
Drawing Code:
|
|
Serial Number:
77521225
Drawing Code: 4000
|
|
Serial Number:
85643125
Drawing Code: 4000
|
|
Serial Number:
85643102
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records