| Entity Name: | SIKA MBCC HOLDINGS US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Feb 2022 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Aug 2024 (6 months ago) |
| Document Number: | F22000001154 |
| FEI/EIN Number | 85-3911260 |
| Address: | 201 POLITO AVENUE, LYNDHURST, NJ 07071 |
| Mail Address: | 201 POLITO AVENUE, LYNDHURST, NJ 07071 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Lysik, Stephen | Director | 201 Polito Avenue, Lyndhurst, NJ 07071 |
| Walther, James | Director | 201 Polito Avenue, Lyndhurst, NJ 07071 |
| Campion, Michael | Director | 201 Polito Avenue, Lyndhurst, NJ 07071 |
| Name | Role | Address |
|---|---|---|
| Pacifico, Gail | Treasurer | 201 Polito Avenue, Lyndhurst, NJ 07071 |
| Name | Role | Address |
|---|---|---|
| Lysik, Stephen | Secretary | 201 Polito Avenue, Lyndhurst, NJ 07071 |
| Name | Role | Address |
|---|---|---|
| Bruno, Patrick | General Counsel | 201 Polito Avenue, Lyndhurst, NJ 07071 |
| Name | Role | Address |
|---|---|---|
| Cece, Susan | Executive Vice President | 201 Polito Avenue, Lyndhurst, NJ 07071 |
| Name | Role | Address |
|---|---|---|
| Cece, Susan | Human Resources | 201 Polito Avenue, Lyndhurst, NJ 07071 |
| Name | Role | Address |
|---|---|---|
| Walther, James | President and Chief Executive Officer | 201 Polito Avenue, Lyndhurst, NJ 07071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-09-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2024-08-15 | SIKA MBCC HOLDINGS US, INC. | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-09-13 |
| Name Change | 2024-08-15 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-27 |
| Foreign Profit | 2022-02-24 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
