DOVER LUXEMBOURG FINANCE SARL
Share on:
| 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 |
|---|---|---|---|
| 2025-05-23 | 2025-05-23 | Address | 7, AVENUE GASTON DIDERICH, LUXEMBOURG, DEU (Type of address: Chief Executive Officer) |
| 2025-05-23 | 2025-05-23 | Address | 3005 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2025-05-23 | 2025-05-23 | Address | 7, AVENUE GASTON DIDERICH, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2025-05-23 | Address | 7, AVENUE GASTON DIDERICH, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 7, AVENUE GASTON DIDERICH, LUXEMBOURG, DEU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250523003535 | 2025-05-23 | BIENNIAL STATEMENT | 2025-05-23 |
| 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 |
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources: New York Secretary of State