| Entity Name: | SIKA MBCC HOLDINGS US, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 29 Mar 2022 (Companies founded in March 2022) |
| Business ALEI: | 2518330 |
| Annual report due: | 29 Mar 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 201 Polito Avenue, Lyndhurst, NY, 07071, United States |
| Mailing address: | 201 Polito Avenue, Lyndhurst, NY, United States, 07071 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Residence address |
|---|---|---|
| Stephen Lysik | Officer | 201 POLITO AVE, LYNDHURST, NJ, 07071, United States |
| Gregory May | Officer | 201 POLITO AVE, LYNDHURST, NJ, 07071, United States |
| Gail Pacifico | Officer | 201 POLITO AVE, LYNDHURST, NJ, 07071, United States |
| Name | Role | Residence address |
|---|---|---|
| Stephen Lysik | Director | 201 POLITO AVE, LYNDHURST, NJ, 07071, United States |
| James Wather | Director | 201 Polito Avenue, Lyndhurst, NJ, 07071, United States |
| Michael Champion | Director | 201 POLITO AVE, LYNDHURST, NJ, 07071, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MBS CS HOLDING US, INC. | SIKA MBCC HOLDINGS US, INC. | 2024-08-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012767995 | 2024-09-16 | 2024-09-16 | Change of Agent | Agent Change | No data |
| BF-0012735050 | 2024-08-19 | 2024-08-19 | Amendment | Amended Certificate of Authority | No data |
| BF-0012394637 | 2024-02-29 | No data | Annual Report | Annual Report | No data |
| BF-0011505507 | 2023-03-10 | No data | Annual Report | Annual Report | No data |
| BF-0010523023 | 2022-03-29 | 2022-03-29 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
