Masonite Corporation

Company Details

Name:	Masonite Corporation
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	21 Sep 2015 (10 years ago)
Identification Number:	001654195
Place of Formation:	DELAWARE
Principal Address:	1242 EAST 5TH AVENUE, TAMPA, FL, 33605, USA
Purpose:	MANUFACTURING AND SALES OF DOORS AND OR DOOR COMPONENTS

Industry & Business Activity

NAICS

337122 Nonupholstered Wood Household Furniture Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing nonupholstered wood household-type furniture and freestanding cabinets (except television, stereo, and sewing machine cabinets). The furniture may be made on a stock or custom basis and may be assembled or unassembled (i.e., knockdown). Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

DIRECTOR/PRESIDENT & CHIEF EXECUTIVE OFFICER

Name	Role	Address
HOWARD. C HECKES	DIRECTOR/PRESIDENT & CHIEF EXECUTIVE OFFICER	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

PRESIDENT, GLOBAL RESIDENTIAL

Name	Role	Address
CHRISTOPHER O. BALL	PRESIDENT, GLOBAL RESIDENTIAL	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER

Name	Role	Address
RUSSELL T. TIEJEMA	EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

SENIOR VICE PRESIDENT & CHIEF MARKETING OFFICER

Name	Role	Address
JENNIFER M. RENAUD	SENIOR VICE PRESIDENT & CHIEF MARKETING OFFICER	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

SENIOR VICE PRESIDENT & CHIEF INFORMATION OFFICER

Name	Role	Address
DANIEL J. SHIRK	SENIOR VICE PRESIDENT & CHIEF INFORMATION OFFICER	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

SENIOR VICE PRESIDENT & CHIEF INNOVATION OFFICER

Name	Role	Address
CORY J. SORICE	SENIOR VICE PRESIDENT & CHIEF INNOVATION OFFICER	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

SENIOR VICE PRESIDENT, GLOBAL OPERATIONS & SUPPLY CHAIN

Name	Role	Address
RANDAL A. WHITE	SENIOR VICE PRESIDENT, GLOBAL OPERATIONS & SUPPLY CHAIN	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

VICE PRESIDENT, TAX AND ASSISTANT CORPORATE SECRETARY

Name	Role	Address
TREVOR . A HEWLETT	VICE PRESIDENT, TAX AND ASSISTANT CORPORATE SECRETARY	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

VICE PRESIDENT, FINANCE AND TREASURER

Name	Role	Address
RICHARD F. LELAND	VICE PRESIDENT, FINANCE AND TREASURER	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

SENIOR CORPORATE COUNSEL AND ASSISTANT CORPORATE SECRETARY

Name	Role	Address
CHRISTEN A. SHUBACK	SENIOR CORPORATE COUNSEL AND ASSISTANT CORPORATE SECRETARY	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

SENIOR VICE PRESIDENT, GENERAL COUNSEL AND CORPORATE SECRETA

Name	Role	Address
JAMES C. PELLETIER	SENIOR VICE PRESIDENT, GENERAL COUNSEL AND CORPORATE SECRETA	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

SENIOR VICE PRESIDENT, BUSINESS LEADER, ARCHITECTURAL

Name	Role	Address
ALEXANDER . A LEGALL	SENIOR VICE PRESIDENT, BUSINESS LEADER, ARCHITECTURAL	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

VICE PRESIDENT, GLOBAL ENVIRONMENTAL, HEALTH AND SAFETY

Name	Role	Address
KIMBERLY L. WATSON	VICE PRESIDENT, GLOBAL ENVIRONMENTAL, HEALTH AND SAFETY	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

SENIOR VICE PRESIDENT, HUMAN RESOURCES

Name	Role	Address
ROBERT A. PAXTON	SENIOR VICE PRESIDENT, HUMAN RESOURCES	1242 EAST 5TH AVENUE TAMPA, FL 33605 USA

Filings

Number	Name	File Date
202451327510	Annual Report	2024-04-17
202330002820	Annual Report	2023-03-06
202214690750	Annual Report	2022-04-14
202188899960	Annual Report	2021-02-01
202032681710	Annual Report	2020-01-21
201987535170	Annual Report	2019-02-26
201856395270	Annual Report	2018-01-19
201734602430	Annual Report	2017-02-23
201692039420	Annual Report	2016-02-05
201580028970	Application for Certificate of Authority	2015-09-21

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State