| Name: | MBS AS HOLDING US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2022 (3 years ago) |
| Entity Number: | 6413307 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MBS AS HOLDING US, INC. |
| Address: | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 23700 Chagrin Blvd., Beachwood, OH, United States, 44122 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN DENYS | Chief Executive Officer | 23700 CHAGRIN BLVD., BEACHWOOD, OH, United States, 44122 |
| Name | Role | Address |
|---|---|---|
| MBS AS HOLDING US, INC. | DOS Process Agent | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-24 | 2024-02-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-24 | 2024-02-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207004505 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 220224002893 | 2022-02-24 | APPLICATION OF AUTHORITY | 2022-02-24 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
