| Name: | SIKA MBCC HOLDINGS US, INC |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 28 Mar 2022 (3 years ago) |
| Organization Date: | 12 Nov 2020 (4 years ago) |
| Authority Date: | 28 Mar 2022 (3 years ago) |
| Last Annual Report: | 03 Oct 2024 (7 months ago) |
| Organization Number: | 1199095 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 23700 CHAGRIN BLVD, BEACHWOOD, OH 44122 |
| Place of Formation: | DELAWARE |
| 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 |
| Patrick Bruno | Officer |
| Mark Chirico | Officer |
| Name | Role |
|---|---|
| James Walther | Director |
| Stephen Lysik | Director |
| Michael Champion | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| MBS CS HOLDING US, INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-03-05 |
| 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 |
Sources: Kentucky Secretary of State
