| Entity Name: | MBS AS HOLDING US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Feb 2022 (3 years ago) |
| Document Number: | F22000001117 |
| FEI/EIN Number | 85-2078890 |
| Address: | 23700 Chagrin Blvd., Beachwood, OH 44122 |
| Mail Address: | 23700 Chagrin Blvd., Beachwood, OH 44122 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Denys, Brian | President | 23700 Chagrin Blvd., Beachwood, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Kehr, Donald | Vice President | 23700 Chagrin Blvd., Beachwood, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Kehr, Donald | Treasurer | 23700 Chagrin Blvd., Beachwood, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Burke, Matthew | Secretary | 23700 Chagrin Blvd., Beachwood, OH 44122 |
| Name | Role | Address |
|---|---|---|
| Denys, Brian | Director | 23700 Chagrin Blvd., Beachwood, OH 44122 |
| Kehr, Donald | Director | 23700 Chagrin Blvd., Beachwood, OH 44122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 23700 Chagrin Blvd., Beachwood, OH 44122 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 23700 Chagrin Blvd., Beachwood, OH 44122 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-01 |
| Foreign Profit | 2022-02-23 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
