| Name: | XPRESSPA FRANCHISING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Nov 2006 (18 years ago) |
| Entity Number: | 3431620 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-23 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-06 | 2020-11-23 | Address | 780 THIRD AGVE., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-11-29 | 2017-03-06 | Address | ATTN: GENERAL COUNSEL, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-12-05 | 2016-11-29 | Address | ATTN: SYDELLE ELKIND, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-11-12 | 2011-12-05 | Address | SYDELLE ELKIND, 150 EAST 58TH STREET 7TH FL., NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2006-11-01 | 2010-11-12 | Address | C/O XPRESSPA FRANCHISING LLC, 150 EAST 58TH STREET 7TH FL., NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035685 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221116001772 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 211130001375 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 201123000121 | 2020-11-23 | CERTIFICATE OF CHANGE | 2020-11-23 |
| 170306000563 | 2017-03-06 | CERTIFICATE OF CHANGE | 2017-03-06 |
| 161129002014 | 2016-11-29 | BIENNIAL STATEMENT | 2016-11-01 |
| 111205000275 | 2011-12-05 | CERTIFICATE OF CHANGE | 2011-12-05 |
| 101112002025 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081031002375 | 2008-10-31 | BIENNIAL STATEMENT | 2008-11-01 |
| 071001000914 | 2007-10-01 | CERTIFICATE OF PUBLICATION | 2007-10-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
