| Entity Name: | SIKA MBCC HOLDINGS US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2022 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Aug 2024 (8 months ago) |
| Document Number: | F22000001154 |
| FEI/EIN Number |
85-3911260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 POLITO AVENUE, LYNDHURST, NJ, 07071, US |
| Mail Address: | 201 POLITO AVENUE, LYNDHURST, NJ, 07071, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lysik Stephen | Secretary | 201 Polito Avenue, Lyndhurst, NJ, 07071 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Lysik Stephen | Director | 201 Polito Avenue, Lyndhurst, NJ, 07071 |
| Pacifico Gail | Treasurer | 201 Polito Avenue, Lyndhurst, NJ, 07071 |
| Bruno Patrick | Gene | 201 Polito Avenue, Lyndhurst, NJ, 07071 |
| Cece Susan | Exec | 201 Polito Avenue, Lyndhurst, NJ, 07071 |
| Walther James | President | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 201 POLITO AVENUE, LYNDHURST, NJ 07071 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2024-08-15 | SIKA MBCC HOLDINGS US, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| 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: 02 Apr 2025
Sources: Florida Department of State
