Sika MBCC Holdings US, Inc.

Name: | Sika MBCC Holdings 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: | 4674334 |
Place of Formation: | DELAWARE |
File Number: | 813821 |
Mailing Address: | 201 POLITO AVE LYNDHURST, NJ 07071-3601 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
JAMES WALTHER | President | 201 POLITO AVE, LYNDHURST, NJ 07071 | 2025-05-19 | No data |
Brian Denys | President | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 | 2024-02-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Matthew Burke | Secretary | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 | 2024-02-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Donald Kehr | Vice President | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 | 2024-02-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Donald Kehr | Treasurer | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 | 2024-02-29 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Donald Kehr | Director | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 | 2024-02-29 |
Brian Denys | Director | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 | 2025-03-11 |
Brian Denys | Director | 23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506 | 2023-02-01 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006260008 | 2025-05-19 |
Change of Registered Office/Agent/Both (by Entity) | 0006213365 | 2025-04-21 |
Amendment of Foreign Registration Statement | 0006169108 | 2025-03-11 |
Amendment of Foreign Registration Statement | 0005865431 | 2024-08-19 |
Annual Report | 0005616714 | 2024-02-29 |
This company hasn't received any reviews.
Date of last update: 21 May 2025
Sources: Idaho Secretary of State