Name: | XPRESSPA S.F. INTERNATIONAL, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 20 Aug 2003 (22 years ago) |
Date of dissolution: | 01 Jul 2024 |
Entity Number: | 2944635 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2020-11-24 | 2023-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2020-11-24 | 2023-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-05-10 | 2020-11-24 | Address | 780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2018-02-08 | 2020-11-24 | Address | 780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
2017-04-27 | 2018-05-10 | Address | 780 THIRD AVE., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240701038820 | 2024-06-27 | CERTIFICATE OF MERGER | 2024-06-27 |
230821004192 | 2023-08-21 | BIENNIAL STATEMENT | 2023-08-01 |
211130001945 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
201124000170 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
190806060362 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State