| Name: | XPRESSPA ONLINE SHOPPING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Sep 2004 (21 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 |
| 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 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-11-24 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
