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Sika MBCC Holdings US, Inc.

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Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

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

Secretary

Name Role Address Appointed On Resigned On
Matthew Burke Secretary 201 POLITO AVENUE, LYNDHURST, NJ 07071 2024-02-29 2024-02-29

Vice President

Name Role Address Appointed On Resigned On
Donald Kehr Vice President 201 POLITO AVENUE, LYNDHURST, NJ 07071 2024-02-29 2024-02-29

Treasurer

Name Role Address Appointed On Resigned On
Donald Kehr Treasurer 201 POLITO AVENUE, LYNDHURST, NJ 07071 2024-02-29 2024-02-29

Director

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

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

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Date of last update: 21 May 2025

Sources: Idaho Secretary of State