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DOVER LUXEMBOURG SERVICES S.A.R.L.

DOVER LUXEMBOURG SERVICES S.A.R.L.

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 (13 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: Principal Executive Office)
2016-12-20	2017-10-03	Address	10-12 BOULEVARD ROOSEVELT, LUXEMBORG, LUX (Type of address: Chief Executive Officer)
2015-10-02	2016-12-20	Address	7, AVENUE GASTON DIDERICH, L-1420, LUXEMBOURG, LUX (Type of address: Chief Executive Officer)
2015-10-02	2016-12-20	Address	7, AVENUE GASTON DIDERICH, L-1420, LUXEMBOURG, LUX (Type of address: Principal Executive Office)
2013-10-10	2015-10-02	Address	7, AVENUE GASTON DIDERICH, LU L-1420, LUXEMBOURG (Type of address: Chief Executive Officer)
2013-10-10	2015-10-02	Address	7, AVENUE GASTON DIDERICH, LU L-1420, LUXEMBOURG (Type of address: Principal Executive Office)
2011-10-11	2023-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

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
151002006728	2015-10-02	BIENNIAL STATEMENT	2015-10-01
131010006083	2013-10-10	BIENNIAL STATEMENT	2013-10-01
111011000112	2011-10-11	APPLICATION OF AUTHORITY	2011-10-11

Date of last update: 02 Feb 2025

Sources: New York Secretary of State