NORCRAFT HOLDINGS CORP. II

Company Details

Entity Name:	NORCRAFT HOLDINGS CORP. II
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	29 Sep 2010 (14 years ago)
Date of dissolution:	17 Aug 2018 (6 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	17 Aug 2018 (6 years ago)
Document Number:	F10000004375
FEI/EIN Number	200245691
Address:	950 BLUE GENTIAN ROAD, EAGAN, MN, 55121, US
Mail Address:	950 BLUE GENTIAN ROAD STE 200, EAGAN, MN, 55121, US
Place of Formation:	DELAWARE

President

Name	Role	Address
Wanninger Kurt W	President	950 BLUE GENTIAN ROAD, EAGAN, MN, 55121

Vice President

Name	Role	Address
Randich David M	Vice President	ONE MASTERBRAND CABINETS DRIVE, JASPER, IN, 47546
WARNSMAN MARK B	Vice President	ONE MASTERBRAND CABINETS DRIVE, JASPER, IN, 47546
TANQUIST ERIC W	Vice President	950 BLUE GENTIAN RD, EAGAN, MN, 55121

Secretary

Name	Role	Address
PLA ANGELA M	Secretary	520 LAKE COOK ROAD, DEERFIELD, IL, 60015

Asst

Name	Role	Address
KRUSE CORY J	Asst	950 BLUE GENTIAN ROAD, EAGAN, MN, 55121

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2018-08-17	No data	No data
CHANGE OF MAILING ADDRESS	2018-08-17	950 BLUE GENTIAN ROAD, SUITE 200, EAGAN, MN 55121	No data
REGISTERED AGENT CHANGED	2018-08-17	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2018-01-10	950 BLUE GENTIAN ROAD, SUITE 200, EAGAN, MN 55121	No data
NAME CHANGE AMENDMENT	2015-03-18	NORCRAFT HOLDINGS CORP. II	No data
REINSTATEMENT	2015-03-18	No data	No data
REVOKED FOR ANNUAL REPORT	2012-09-28	No data	No data
REINSTATEMENT	2011-10-11	No data	No data
REVOKED FOR ANNUAL REPORT	2011-09-23	No data	No data

Documents

Name	Date
Withdrawal	2018-08-17
ANNUAL REPORT	2018-01-10
ANNUAL REPORT	2017-03-16
ANNUAL REPORT	2016-04-15
Reg. Agent Change	2016-02-29
Reinstatement	2015-03-18
Name Change	2015-03-18
REINSTATEMENT	2011-10-11
Foreign Profit	2010-09-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State