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 |
Name | Role |
---|---|
James Walther | President |
Name | Role |
---|---|
Stephen Lysik | Secretary |
Name | Role |
---|---|
Gail Pacifico | Treasurer |
Name | Role |
---|---|
John Heffernan | Vice President |
Name | Role |
---|---|
Susan Cece | Officer |
Mark Chirico | Officer |
Patrick Bruno | Officer |
Name | Role |
---|---|
James Walther | Director |
Michael Champion | Director |
Stephen Lysik | Director |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | Action |
---|---|
MBS CS HOLDING US, INC. | Old Name |
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