MBS AS Holding US, Inc.
| Name: | MBS AS Holding US, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Mar 2022 (3 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Entity Number: | 4674317 |
| Place of Formation: | DELAWARE |
| File Number: | 813816 |
| Principal Address: | 23700 CHAGRIN BLVD. BEACHWOOD, OH 44122 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Donald Kehr | Vice President | 23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506 | 2024-02-14 | 2024-02-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Donald Kehr | Treasurer | 23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506 | 2024-02-14 | 2024-02-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brian Denys | President | 23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506 | 2024-02-14 | 2024-02-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Donald Kehr | Director | 23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506 | 2024-02-14 | 2024-02-14 |
| Brian Denys | Director | 23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506 | 2024-02-14 | 2024-02-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Burke | Secretary | 23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506 | 2023-01-31 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006104361 | 2025-02-10 |
| Annual Report | 0005603458 | 2024-02-14 |
| Annual Report | 0005086517 | 2023-01-31 |
| Registered Agent Name/Address Change (mass change) | 0004902232 | 2022-09-12 |
| Initial Filing | 0004674317 | 2022-03-28 |
This company hasn't received any reviews.
Date of last update: 21 May 2025
Sources: Idaho Secretary of State