| 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: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1242 East 5th Avenue, Tampa, FL, United States, 33605 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HOWARD C. HECKES | Chief Executive Officer | 1242 EAST 5TH AVENUE, TAMPA, FL, United States, 33605 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-23 | 2025-01-23 | Address | 201 NORTH FRANKLIN STREET, SUITE 300, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2025-01-23 | 2025-01-23 | 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) |
| 2024-04-01 | 2025-01-23 | Address | 1242 EAST 5TH AVENUE, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 1242 EAST 5TH AVENUE, TAMPA, FL, 33605, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250123001262 | 2025-01-22 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-22 |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
