| Name: | DOVER LUXEMBOURG FINANCE SARL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2003 (22 years ago) |
| Entity Number: | 2904421 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Luxembourg |
| Principal Address: | 7, AVENUE GASTON DIDERICH, LUXEMBOURG, Germany, L2450 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VALERIE FISSON | Chief Executive Officer | 7, AVENUE GASTON DIDERICH, LUXEMBOURG, Germany, L2450 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 7, AVENUE GASTON DIDERICH, LUXEMBOURG, DEU (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 7, AVENUE GASTON DIDERICH, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
| 2021-05-28 | 2023-05-09 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-22 | 2023-05-09 | Address | 7, AVENUE GASTON DIDERICH, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
| 2016-12-20 | 2017-05-22 | Address | 10-12 BOULEVARD ROOSEVELT, LUXENBOURG, LUX (Type of address: Principal Executive Office) |
| 2016-12-20 | 2017-05-22 | Address | 10-12 BOULEVARD ROOSEVELT, LUXENBOURG, LUX (Type of address: Chief Executive Officer) |
| 2013-07-05 | 2016-12-20 | Address | 7 AVE GASTON DIDERICH, LUXMEBOURG, DEU (Type of address: Chief Executive Officer) |
| 2013-07-05 | 2016-12-20 | Address | 7 AVE GASTON DIDERICH, LUXMBOURG, DEU (Type of address: Principal Executive Office) |
| 2003-05-09 | 2023-05-09 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-05-09 | 2021-05-28 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509003684 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060298 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190508060196 | 2019-05-08 | BIENNIAL STATEMENT | 2019-05-01 |
| 170522006111 | 2017-05-22 | BIENNIAL STATEMENT | 2017-05-01 |
| 161220002023 | 2016-12-20 | AMENDMENT TO BIENNIAL STATEMENT | 2015-05-01 |
| 150511006175 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130705002073 | 2013-07-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 120914000936 | 2012-09-14 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-09-14 |
| DP-1934046 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 030509000049 | 2003-05-09 | APPLICATION OF AUTHORITY | 2003-05-09 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
