| Entity Name: | NORCRAFT HOLDINGS CORP. II |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Sep 2010 (15 years ago) |
| Date of dissolution: | 17 Aug 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Aug 2018 (7 years ago) |
| Document Number: | F10000004375 |
| FEI/EIN Number |
200245691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Wanninger Kurt W | President | 950 BLUE GENTIAN ROAD, EAGAN, MN, 55121 |
| Randich David M | Vice President | ONE MASTERBRAND CABINETS DRIVE, JASPER, IN, 47546 |
| WARNSMAN MARK B | Vice President | ONE MASTERBRAND CABINETS DRIVE, JASPER, IN, 47546 |
| PLA ANGELA M | Secretary | 520 LAKE COOK ROAD, DEERFIELD, IL, 60015 |
| KRUSE CORY J | Asst | 950 BLUE GENTIAN ROAD, EAGAN, MN, 55121 |
| TANQUIST ERIC W | Vice President | 950 BLUE GENTIAN RD, EAGAN, MN, 55121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-08-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-08-17 | 950 BLUE GENTIAN ROAD, SUITE 200, EAGAN, MN 55121 | - |
| REGISTERED AGENT CHANGED | 2018-08-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 950 BLUE GENTIAN ROAD, SUITE 200, EAGAN, MN 55121 | - |
| NAME CHANGE AMENDMENT | 2015-03-18 | NORCRAFT HOLDINGS CORP. II | - |
| REINSTATEMENT | 2015-03-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
