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DOVER LUXEMBOURG SERVICES S.A.R.L.

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Company Details

Name: DOVER LUXEMBOURG SERVICES S.A.R.L.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2011 (14 years ago)
Entity Number: 4151643
ZIP code: 12207
County: New York
Place of Formation: Luxembourg
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 7, AVENUE GASTON DIDEREICH, L-1420, LUXEMBORG, Luxembourg

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RACHID AMIR Chief Executive Officer 7, AVENUE GASTON DIDERICH, L-1420, LUXEMBORG, Luxembourg

History

Start date End date Type Value
2023-10-25 2023-10-25 Address 7, AVENUE GASTON DIDERICH, L-1420, LUXEMBORG, LUX (Type of address: Chief Executive Officer)
2019-10-10 2023-10-25 Address 7, AVENUE GASTON DIDERICH, L-1420, LUXEMBORG, LUX (Type of address: Chief Executive Officer)
2017-10-03 2019-10-10 Address 7, AVENUE GASTON DIDEREICH, L-1420, LUXEMBORG, LUX (Type of address: Principal Executive Office)
2017-10-03 2019-10-10 Address 7, AVENUE GASTON DIDERICH, L-1420, LUXEMBORG, LUX (Type of address: Chief Executive Officer)
2016-12-20 2017-10-03 Address 10-12 BOULEVARD ROOSEVELT, LUXEMBORG, LUX (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231025003506 2023-10-25 BIENNIAL STATEMENT 2023-10-01
211011000900 2021-10-11 BIENNIAL STATEMENT 2021-10-11
191010060136 2019-10-10 BIENNIAL STATEMENT 2019-10-01
171003006513 2017-10-03 BIENNIAL STATEMENT 2017-10-01
161220002019 2016-12-20 AMENDMENT TO BIENNIAL STATEMENT 2015-10-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State