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XPRESSPA LAGUARDIA AIRPORT, LLC

Company Details

Name: XPRESSPA LAGUARDIA AIRPORT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jul 2005 (20 years ago)
Entity Number: 3234953
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2020-11-24 2023-07-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-24 2023-07-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-08-02 2020-11-24 Address ATTN: LEGAL DEPT., 780 THIRD AVE 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-04-11 2017-08-02 Address ATTN: GENERAL COUNSEL, 780 THIRD AVE 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-11-17 2017-04-11 Address ATTN: GENERAL COUNSEL, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-12-05 2016-11-17 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)
2007-07-16 2011-12-05 Address ATTN SYDELLE ELKIND, 150 E 58TH ST 7TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2005-07-26 2011-12-05 Address 150 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2005-07-26 2007-07-16 Address ATTN: JOSEPHINE NOVAK, 150 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230719001801 2023-07-19 BIENNIAL STATEMENT 2023-07-01
211130001401 2021-11-30 BIENNIAL STATEMENT 2021-11-30
201124000103 2020-11-24 CERTIFICATE OF CHANGE 2020-11-24
170802006316 2017-08-02 BIENNIAL STATEMENT 2017-07-01
170411000030 2017-04-11 CERTIFICATE OF CHANGE 2017-04-11
161117006203 2016-11-17 BIENNIAL STATEMENT 2015-07-01
111205000825 2011-12-05 CERTIFICATE OF CHANGE 2011-12-05
110802002447 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090706002239 2009-07-06 BIENNIAL STATEMENT 2009-07-01
071002000141 2007-10-02 CERTIFICATE OF PUBLICATION 2007-10-02

Date of last update: 18 Jan 2025

Sources: New York Secretary of State