Name: | XPRESSPA JFK TERMINAL 7, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 05 Feb 2004 (21 years ago) |
Date of dissolution: | 31 Dec 2020 |
Entity Number: | 3009315 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2017-03-22 | 2020-11-24 | Address | ATTN GENERAL COUNSEL, 780 THIRD AVE 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2014-04-10 | 2017-03-22 | Address | ATTN: GENERAL COUNSEL, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2011-12-05 | 2014-04-10 | Address | ATTN: SYDELLE ELKIND, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2010-03-04 | 2011-12-05 | Address | ATTN: SYDELLE ELKIND, 150 EAST 58TH STREET / 7TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2008-02-08 | 2010-03-04 | Address | ATTN: SYDELLE ELKIND, 150 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2004-04-01 | 2006-06-23 | Name | XPRESSPA SEVEN JFK, LLC |
2004-02-05 | 2004-04-01 | Name | XPRESSPA TERM. 7 JFK, LLC |
2004-02-05 | 2008-02-08 | Address | ATTN JOSEPHINE NOVAK, 150 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2004-02-05 | 2011-12-05 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
201231000296 | 2020-12-31 | ARTICLES OF DISSOLUTION | 2020-12-31 |
201124000106 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
170322000028 | 2017-03-22 | CERTIFICATE OF CHANGE | 2017-03-22 |
160201006451 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
140410006264 | 2014-04-10 | BIENNIAL STATEMENT | 2014-02-01 |
120323002055 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
111205000102 | 2011-12-05 | CERTIFICATE OF CHANGE | 2011-12-05 |
100304002131 | 2010-03-04 | BIENNIAL STATEMENT | 2010-02-01 |
080208002036 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
071025000508 | 2007-10-25 | CERTIFICATE OF PUBLICATION | 2007-10-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State