Company Details
| 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 2025 |
| Entity Number: |
4674317 |
| Place of Formation: |
DELAWARE |
| File Number: |
813816 |
| Principal Address: |
23700 CHAGRIN BLVD. BEACHWOOD, OH 44122 |
| Mailing Address: |
23700 CHAGRIN BLVD BEACHWOOD, OH 44122 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
1555 W SHORELINE DR, STE 100, BOISE, ID 83702
|
Vice President
| Name |
Role |
Address |
Appointed On |
|
Donald Kehr
|
Vice President
|
23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506
|
2024-02-14
|
Treasurer
| Name |
Role |
Address |
Appointed On |
|
Donald Kehr
|
Treasurer
|
23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506
|
2024-02-14
|
President
| Name |
Role |
Address |
Appointed On |
|
Brian Denys
|
President
|
23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506
|
2024-02-14
|
Director
| Name |
Role |
Address |
Appointed On |
|
Donald Kehr
|
Director
|
23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506
|
2024-02-14
|
|
Brian Denys
|
Director
|
23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506
|
2024-02-14
|
Secretary
| Name |
Role |
Address |
Appointed On |
|
Matthew Burke
|
Secretary
|
23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506
|
2023-01-31
|
Date of last update: 06 Jan 2025
Sources:
Idaho Secretary of State
