Search icon

XPRESSPA ONLINE SHOPPING, LLC

Company Details

Name: XPRESSPA ONLINE SHOPPING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Sep 2004 (20 years ago)
Entity Number: 3107947
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2020-11-24 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-24 2024-09-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-04 2020-11-24 Address ATTN: GENERAL COUNSEL, 780 THIRD AVE., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-09-03 2017-05-04 Address ATTN: GENERAL COUNSEL, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-09-06 2014-09-03 Address ATTN: SYDELLE ELKIND, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-12-05 2020-11-24 Address (Type of address: Registered Agent)
2011-12-05 2012-09-06 Address ATTN: SYDELLE ELKIND, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-09-02 2011-12-05 Address ATTN: SYDELLE ELKIND, 150 E 58TH ST 7TH FLR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2008-08-20 2008-09-02 Address ATTN: SYDELLE ELKIND, 150 EAST 58TH STREET 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2008-08-20 2011-12-05 Address C/O XPRESSPA, 150 E. 58TH ST., 7TH FL., NEW YORK, NY, 10155, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240903000116 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220929000402 2022-09-29 BIENNIAL STATEMENT 2022-09-01
211130001466 2021-11-30 BIENNIAL STATEMENT 2021-11-30
201124000117 2020-11-24 CERTIFICATE OF CHANGE 2020-11-24
170504000647 2017-05-04 CERTIFICATE OF CHANGE 2017-05-04
160906006671 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140903006731 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120906006520 2012-09-06 BIENNIAL STATEMENT 2012-09-01
111205000286 2011-12-05 CERTIFICATE OF CHANGE 2011-12-05
100917002515 2010-09-17 BIENNIAL STATEMENT 2010-09-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State