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SIKA MBCC HOLDINGS US, INC

Company Details

Name: SIKA MBCC HOLDINGS US, INC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 28 Mar 2022 (3 years ago)
Organization Date: 12 Nov 2020 (4 years ago)
Organization Number: 1199095
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 28 Mar 2022 (3 years ago)
Last Annual Report: 03 Oct 2024 (2 months ago)
Principal Office: 23700 CHAGRIN BLVD, BEACHWOOD, OH 44122

President

Name Role
James Walther President

Secretary

Name Role
Stephen Lysik Secretary

Treasurer

Name Role
Gail Pacifico Treasurer

Vice President

Name Role
John Heffernan Vice President

Officer

Name Role
Susan Cece Officer
Mark Chirico Officer
Patrick Bruno Officer

Director

Name Role
James Walther Director
Michael Champion Director
Stephen Lysik Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
MBS CS HOLDING US, INC. Old Name

Filings

Name File Date
Amended Cert of Authority 2024-10-04
Annual Report 2024-10-03
Annual Report 2023-04-11
Application for Certificate of Authority(Corp) 2022-03-28

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State