| Name: | XPRESSPA INTERNATIONAL HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Dec 2006 (18 years ago) |
| Entity Number: | 3453792 |
| 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 |
|---|---|---|---|
| 2020-11-24 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-23 | 2020-11-24 | Address | ATTN: GENERAL COUNSEL, 780 THIRD AVE., 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-12-02 | 2017-03-23 | Address | ATTN: GENERAL COUNSEL, 3 EAST 54TH STREET 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-12-07 | 2014-12-02 | Address | ATTN SYDELLE ELKIND, 3 EAST 54TH STREET 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-12-09 | 2011-12-07 | Address | ATTN: SYDELLE ELKIND, 150 EAST 58TH STREET, 7TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2006-12-27 | 2010-12-09 | Address | 150 EAST 58TH STREET 7TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203001008 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221205001772 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 211130001389 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 201124000111 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
| 170323000653 | 2017-03-23 | CERTIFICATE OF CHANGE | 2017-03-23 |
| 161213006054 | 2016-12-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006324 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006483 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 111207000747 | 2011-12-07 | CERTIFICATE OF CHANGE | 2011-12-07 |
| 101209002955 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
