| Entity Name: | MBS AS HOLDING US, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 23 Feb 2022 (Companies founded in February 2022) |
| Business ALEI: | 2463881 |
| Annual report due: | 23 Feb 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 23700 CHAGRIN BLVD., BEACHWOOD, OH, 44122, United States |
| Mailing address: | 23700 CHAGRIN BLVD., BEACHWOOD, OH, United States, 44122 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Matthew Burke | Officer | 23700 CHAGRIN BLVD., BEACHWOOD, OH, 44122, United States | 764 Lakeside Dr, Suite B, Mobile, AL, 36609, United States |
| Donald Kehr | Officer | 23700 CHAGRIN BLVD., BEACHWOOD, OH, 44122, United States | 23700 CHAGRIN BLVD, BEACHWOOD, OH, 44122, United States |
| Brian Denys | Officer | 23700 CHAGRIN BLVD., BEACHWOOD, OH, 44122, United States | 23700 CHAGRIN BLVD, BEACHWOOD, OH, 44122, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Donald Kehr | Director | 23700 CHAGRIN BLVD., BEACHWOOD, OH, 44122, United States | 23700 CHAGRIN BLVD, BEACHWOOD, OH, 44122, United States |
| Brian Denys | Director | 23700 CHAGRIN BLVD., BEACHWOOD, OH, 44122, United States | 23700 CHAGRIN BLVD, BEACHWOOD, OH, 44122, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012324164 | 2024-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0011140181 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010484137 | 2022-02-23 | 2022-02-23 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
