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MASONITE CORPORATION

MASONITE CORPORATION

Company Details

Name:	MASONITE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 1932 (93 years ago)
Entity Number:	32332
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	1242 East 5th Avenue, Tampa, FL, United States, 33605
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATION NETWORK INC.	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
HOWARD C. HECKES	Chief Executive Officer	1242 EAST 5TH AVENUE, TAMPA, FL, United States, 33605

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	1242 EAST 5TH AVENUE, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	201 NORTH FRANKLIN STREET, SUITE 300, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Address	1242 EAST 5TH AVENUE, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-04-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-05	2024-04-01	Address	201 NORTH FRANKLIN STREET, SUITE 300, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2023-04-05	2023-04-05	Address	201 NORTH FRANKLIN STREET, SUITE 300, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-04-01	Address	1242 EAST 5TH AVENUE, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer)
2023-04-05	2024-04-01	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2020-04-24	2023-04-05	Address	201 NORTH FRANKLIN STREET, SUITE 300, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2015-09-23	2023-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-09-23	2023-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-04-24	2020-04-24	Address	201 N. FRANKLIN STREET, SUITE 300, TAMPA, FL, 33602, USA (Type of address: Principal Executive Office)
2012-04-24	2020-04-24	Address	201 N. FRANKLIN STREET, SUITE 300, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer)
2012-02-23	2015-09-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-02-23	2015-09-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-28	2012-04-24	Address	1 N. DALE MABRY HWY, STE 950, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer)
2006-05-17	2008-05-28	Address	1 NORTH DALE MABRY HWY STE 950, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer)
2004-03-31	2012-04-24	Address	1 N DALE MABRY HWY, 950, TAMPA, FL, 33609, USA (Type of address: Principal Executive Office)
2004-03-31	2006-05-17	Address	1 N DALE MABRY HWY, 950, TAMPA, FL, 33609, USA (Type of address: Chief Executive Officer)
2001-11-30	2012-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-11-30	2012-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-10-25	2001-11-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-25	2001-11-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-01	1999-10-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-05-01	2004-03-31	Address	1 SOUTH WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1993-07-13	1998-05-01	Address	ONE SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1992-11-23	1993-07-13	Address	2 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1992-11-23	2004-03-31	Address	2 MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1985-12-12	1998-05-01	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-12	1999-10-25	Address	1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1965-05-11	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-11	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1932-07-11	1965-05-11	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1932-04-14	1932-07-11	Address	122 EAST 42ND ST., NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401040908	2024-04-01	BIENNIAL STATEMENT	2024-04-01
230405002344	2022-08-23	CERTIFICATE OF CHANGE BY ENTITY	2022-08-23
220401000369	2022-04-01	BIENNIAL STATEMENT	2022-04-01
200424060115	2020-04-24	BIENNIAL STATEMENT	2020-04-01
180417006359	2018-04-17	BIENNIAL STATEMENT	2018-04-01
160401006428	2016-04-01	BIENNIAL STATEMENT	2016-04-01
150923000011	2015-09-23	CERTIFICATE OF CHANGE	2015-09-23
140402006298	2014-04-02	BIENNIAL STATEMENT	2014-04-01
120424006002	2012-04-24	BIENNIAL STATEMENT	2012-04-01
120223000088	2012-02-23	CERTIFICATE OF CHANGE	2012-02-23
100427002571	2010-04-27	BIENNIAL STATEMENT	2010-04-01
080528002883	2008-05-28	BIENNIAL STATEMENT	2008-04-01
060517003449	2006-05-17	BIENNIAL STATEMENT	2006-04-01
040331002737	2004-03-31	BIENNIAL STATEMENT	2004-04-01
011130000209	2001-11-30	CERTIFICATE OF CHANGE	2001-11-30
000502002890	2000-05-02	BIENNIAL STATEMENT	2000-04-01
991025000769	1999-10-25	CERTIFICATE OF CHANGE	1999-10-25
980501002366	1998-05-01	BIENNIAL STATEMENT	1998-04-01
960513002695	1996-05-13	BIENNIAL STATEMENT	1996-04-01
C208391-1	1994-03-30	ASSUMED NAME CORP DISCONTINUANCE	1994-03-30
930713002384	1993-07-13	BIENNIAL STATEMENT	1993-04-01
930611002175	1993-06-11	BIENNIAL STATEMENT	1993-04-01
921123002719	1992-11-23	BIENNIAL STATEMENT	1992-04-01
B298974-2	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
B178723-2	1985-01-03	ASSUMED NAME CORP INITIAL FILING	1985-01-03
497072	1965-05-11	CERTIFICATE OF AMENDMENT	1965-05-11
F535-36	1932-07-11	CERTIFICATE OF AMENDMENT	1932-07-11
F529-37	1932-04-14	APPLICATION OF AUTHORITY	1932-04-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

MASONITE CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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