MASTERBRAND CABINETS, INC. (UBI# 603127148) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 7, 2011. The entity status is Active.
| Unified Business Identifier (UBI) | 603127148 |
| Business Name | MASTERBRAND CABINETS, INC. |
| Physical Address |
1 Masterbrand Cabinets Dr Jasper IN 47546-2248 |
| Mailing Address |
1 Masterbrand Cabinets Dr Jasper IN 47546-2248 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2011-07-07 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Nicholas I Fink | ||
| Patrick Hallinan | ||
| R. David Banyard Jr. | ||
| Angela Pla | Governor | 520 LAKE COOK RD, DEERFIELD, IL, 60015 |
| Christopher J Klein | Governor | ONE MASTERBRAND CABINETS DR, JASPER, IN, 47546 |
| David Randich | Governor | ONE MASTERBRAND CABINETS DR, JASPER, IN, 47546 |
| Matthew Lenz | Governor | 520 LAKE COOK RD, DEERFIELD, IL, 60015 |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2011-12-13, |
| ANNUAL REPORT | 2020-07-29, 2019-07-19, 2018-07-11, 2017-07-12, 2016-07-22, 2015-06-26, 2014-09-25, 2013-07-09, |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2011-07-08, |
| Initial Report | 2011-11-17, |
| Statement of Change | 2016-05-20, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | MASTERBRAND CABINETS, INC. | One Masterbrand Cabinets Drive, Jasper, IN 47546 |
| Oregon Corporations, Companies and Business Names | MASTERBRAND CABINETS, INC. | One Masterbrand Cabinets Dr, Jasper, IN 47546 |
| Street Address | 1 MASTERBRAND CABINETS DR |
| City | JASPER |
| State | IN |
| Zip Code | 47546 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meyer Logistics, Inc. | 560 E 25th St, Jasper, IN 47546 | Jeff Braun | 2017-07-17 |
| Jasper Weller, LLC | 815 Wernsing Road, Jasper, IN 47546 | Cogency Global Inc. | 2014-04-01 |
| Premier Marketing Group, Inc. | 1 Dcb Plz Ste 400, Jasper, IN 47546-2971 | Business Filings Incorporated | 2002-03-14 |
| Kimball Office Inc. | 1600 Royal St, Jasper, IN 47546-2256 | Corporation Service Company | 1991-09-03 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| American Ventures, Inc. | 744 Noah Dr Ste 113-326, Suite 113-326, Jasper, GA 30143-8705 | Urs Agents, Inc | 2016-05-04 |
| Ltb Design Incorporated | 303 Lake Dr., Jasper, TX 75951 | Tomika Browner | 2014-05-12 |
| Florida Gateway Regional Center LLC | 8055 Us Hwy 1295, Jasper, FL 32052 | Kris Robinson | 2011-04-11 |
| Light Bearers Ministry | 37457 Jasper Lowell Rd, Jasper, OR 97438 | National Registered Agents, Inc. | 1985-12-12 |
| Popinjay Investments, Inc. | 162 E Lamar St, Jasper, TX 75951-4100 | Fairchild Record Search, Ltd. | 1978-12-29 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Arcutis Biotherapeutics, Inc. | 3027 Townsgate Rd Ste 300, Westlake Vlg, CA 91361-5873 | United Agent Group Inc | 2021-01-01 |
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Pka Management, Inc. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | United Corporate Services, Inc. | 2020-11-20 |
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Nicholas I Fink | ||
| Patrick Hallinan | ||
| R. David Banyard Jr. | ||
| Angela Pla | Governor | 520 LAKE COOK RD, DEERFIELD, IL, 60015 |
| Christopher J Klein | Governor | ONE MASTERBRAND CABINETS DR, JASPER, IN, 47546 |
| David Randich | Governor | ONE MASTERBRAND CABINETS DR, JASPER, IN, 47546 |
| Matthew Lenz | Governor | 520 LAKE COOK RD, DEERFIELD, IL, 60015 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on MASTERBRAND CABINETS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.