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BAUSCH & LOMB LUXEMBOURG S.A.R.L.

BAUSCH & LOMB LUXEMBOURG S.A.R.L.

Company Details

Name:	BAUSCH & LOMB LUXEMBOURG S.A.R.L.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Feb 2006 (19 years ago)
Date of dissolution:	14 Aug 2024
Entity Number:	3318849
ZIP code:	10528
County:	Monroe
Place of Formation:	Luxembourg
Principal Address:	13-15 AVE DE LA LIBERTE, LUXEMBOURG, Liberia
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
CARSTEN BORK	Chief Executive Officer	9 ALEE SCHEFFER, LUXEMBOURG, Liberia

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role
Registered Agent Revoked	Agent

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	9 ALEE SCHEFFER, LUXEMBOURG, LBR (Type of address: Chief Executive Officer)
2024-08-15	2024-08-15	Address	13-15 AVE DE LA LIBERTE, LUXEMBOURG, LBR (Type of address: Chief Executive Officer)
2024-02-15	2024-08-15	Address	9 ALEE SCHEFFER, LUXEMBOURG, LBR (Type of address: Chief Executive Officer)
2024-02-15	2024-02-15	Address	13-15 AVE DE LA LIBERTE, LUXEMBOURG, LBR (Type of address: Chief Executive Officer)
2024-02-15	2024-08-15	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2024-02-15	2024-08-15	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-02-15	2024-08-15	Address	13-15 AVE DE LA LIBERTE, LUXEMBOURG, LBR (Type of address: Chief Executive Officer)
2024-02-15	2024-02-15	Address	9 ALEE SCHEFFER, LUXEMBOURG, LBR (Type of address: Chief Executive Officer)
2021-03-01	2024-02-15	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-01	2024-02-15	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-03-15	2021-03-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-03-15	2021-03-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-08-12	2024-02-15	Address	13-15 AVE DE LA LIBERTE, LUXEMBOURG, LBR (Type of address: Chief Executive Officer)
2006-02-10	2018-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-02-10	2018-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240815001063	2024-08-14	CERTIFICATE OF TERMINATION	2024-08-14
240215001288	2024-02-15	BIENNIAL STATEMENT	2024-02-15
220221000211	2022-02-21	BIENNIAL STATEMENT	2022-02-21
210301000691	2021-03-01	CERTIFICATE OF CHANGE	2021-03-01
200227060024	2020-02-27	BIENNIAL STATEMENT	2020-02-01
180315000054	2018-03-15	CERTIFICATE OF CHANGE	2018-03-15
130122002090	2013-01-22	BIENNIAL STATEMENT	2012-02-01
130107000110	2013-01-07	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-01-07
DP-2139385	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
100212002206	2010-02-12	BIENNIAL STATEMENT	2010-02-01
090812002700	2009-08-12	BIENNIAL STATEMENT	2008-02-01
060210000028	2006-02-10	APPLICATION OF AUTHORITY	2006-02-10

Date of last update: 27 Nov 2024

Sources: New York Secretary of State