| 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 2025 |
| Entity Number: | 4674334 |
| Place of Formation: | DELAWARE |
| File Number: | 813821 |
| Principal Address: | 23700 CHAGRIN BLVD BEACHWOOD, OH 44122-5506 |
| Mailing Address: | 201 POLITO AVE LYNDHURST, NJ 07071-3601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Burke | Secretary | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donald Kehr | Vice President | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donald Kehr | Treasurer | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Donald Kehr | Director | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 |
| Brian Denys | Director | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 |
| Brian Denys | Director | 23700 CHAGRIN BLVD, BEACHWOOD, OH 44122-5506 | 2023-02-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Denys | President | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | 2024-02-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Amendment of Foreign Registration Statement | 0005865431 | 2024-08-19 |
| Annual Report | 0005616714 | 2024-02-29 |
| Annual Report | 0005087356 | 2023-02-01 |
| Registered Agent Name/Address Change (mass change) | 0004902233 | 2022-09-12 |
| Initial Filing | 0004674334 | 2022-03-28 |
Date of last update: 06 Jan 2025
Sources: Idaho Secretary of State
