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Masterbrand Cabinets, Inc.

Active Jasper, IN

(812)683-6544

Masterbrand Cabinets, Inc. Overview

Masterbrand Cabinets, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, April 29, 1987 and is approximately thirty-six years old, according to public records filed with Texas Secretary 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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Key People

Who own Masterbrand Cabinets, Inc.

Name
R. David Banyard 1
President
Governing Person
Angela M. Pla 11
Governing Person
NonSec
Secretary
Andrea H. Simon 1
Governing Person
Christopher J. Klein 7
NonDir
Chairman
Director
David M. Randich 7
NonDir
NonPres
President
CEO
Director
Secretary
Matthew C. Lenz 11
NonTreas
Treasurer
Richard E. Forbes 6
President
Director
Director
Gregory J. Stoner 2
President
Director
Mark B. Warnsman 4
CFO
Craig Spray 1
CFO
Director
Vice President
Martin Van Doren 1
Executive
Vice President
Bruce M. Kendrick
Executive
Brian J. Eckman
Executive
Vice President
Mark Hausberg 12
Treasurer
Cory J. Kruse 4
Treasurer
Secretary
Mark A. Roche 6
Secretary
Bruce A. Carbonari 4
Director
Norman H. Wesley 2
Director
Vice President
E. Lee Wyatt 1
Director
Robert Jacobs
Director
Vice President
Robert K. Biggart 5
Vice President
Kathleen Weston 3
Vice President
Gary G. Lautzenhiser 2
Vice President
Neil Lynch
Vice President
E. L. Wyatt 1
NonDir
Showing 8 records out of 25

Known Addresses for Masterbrand Cabinets, Inc.

520 Lake Cook Rd Deerfield, IL 60015 1 Masterbrand Cabinets Dr Jasper, IN 47546 PO Box 420 Jasper, IN 47547 PO Box 3567 Kinston, NC 28502 101 E Parkway Talladega, AL 35160 8421 Old Statesville Rd Charlotte, NC 28269 2721 Transworld Dr Stockton, CA 95206 113 E 11th St Huntingburg, IN 47542 7415 Burnet Rd Austin, TX 78757 217 S Oak St Arthur, IL 61911

Corporate Filings for Masterbrand Cabinets, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F05000000885
Date Filed: Monday, February 14, 2005

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 7269006
Date Filed: Wednesday, April 29, 1987
Registered Agent Prentice Hall Corp

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01585341
Date Filed: Wednesday, April 29, 1987
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C15588-1993
Date Filed: Tuesday, November 30, 1993
Registered Agent The Prentice-Hall Corporation System, Nevada, Inc.

Corporate Notes

Source Date Type Note
4/29/1987 Application For Certificate Of Authority
7/8/1987 Application For Amended Certificate Of Authority
11/16/1987 Change Of Registered Agent/Office
10/19/1992 Change Of Registered Agent/Office
11/30/1993 Amendment ORIGINAL NAME IN HOME STATE IS: ARISTOKRAFT, INC..... KRR
11/30/1993 Foreign Qualification
7/14/1997 Change Of Registered Agent/Office
11/9/1998 Annual List
9/23/1999 Application For Amended Certificate Of Authority
9/29/1999 Amendment MBI-ARISTOKRAFT, INC. MMRBJ 0 00001
9/29/1999 Merger CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGERING MASTERBRAND CABINETS INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND CHANGING THE CORPORATE NAME OF THE SURVIVING CORPORATION. (6)PGS. MMR
10/16/1999 Annual List
10/30/2000 Annual List
11/14/2001 Annual List
12/31/2002 Public Information Report (PIR)
2/18/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/4/2003 Annual List
12/31/2003 Public Information Report (PIR)
11/24/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
3/1/2007 Acceptance of Registered Agent
3/1/2007 Reinstatement
4/4/2007 Registered Agent Name Change
12/26/2007 Annual List
11/26/2008 Annual List 08-09
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
2/19/2010 Annual List
12/31/2010 Public Information Report (PIR)
1/19/2011 Annual List
7/8/2011 Certificate of Assumed Business Name
12/20/2011 Annual List
11/15/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/21/2014 Annual List
12/16/2014 Annual List
12/3/2015 Annual List
11/4/2016 Annual List
9/28/2017 Annual List
10/19/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
8/12/2022 Amendment to Registration - Conversion or Merger

Trademarks for Masterbrand Cabinets, Inc.

Serial Number: 86592300
Drawing Code: 4000
Serial Number: 77328530
Drawing Code: 4000
Serial Number: 77328537
Drawing Code: 3000
Serial Number: 86261916
Drawing Code: 4000
Serial Number: 76400995
Drawing Code: 3000
Serial Number: 76401016
Drawing Code: 1000
Serial Number: 78324248
Drawing Code: 4000
Serial Number: 77207110
Drawing Code: 5000
Serial Number: 77008821
Drawing Code: 4000
Serial Number: 73424279
Drawing Code:
View all trademarks for Masterbrand Cabinets, Inc.

Previous Trademarks for Masterbrand Cabinets, Inc.

Serial Number: 76400986
Drawing Code: 1000
Serial Number: 75837539
Drawing Code: 1000
Serial Number: 76976868
Drawing Code: 1000
Serial Number: 76400985
Drawing Code: 3000
Serial Number: 73734698
Drawing Code:
Serial Number: 76243228
Drawing Code: 3000
Serial Number: 76401921
Drawing Code: 5000
Serial Number: 74462875
Drawing Code:
Serial Number: 76304875
Drawing Code: 1000
Serial Number: 78206760
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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