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XPRESSPA CHICAGO O'HARE, LLC

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Company Details

Name: XPRESSPA CHICAGO O'HARE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Mar 2007 (18 years ago)
Date of dissolution: 04 Jan 2021
Entity Number: 3488775
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

Links between entities

Type:
Headquarter of
Company Number:
LLC_03962938
State:
ILLINOIS

History

Start date End date Type Value
2017-03-08 2020-11-23 Address ATTN: GENERAL COUNSEL, 780 THIRD AVE., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-11-29 2017-03-08 Address ATTN: GENERAL COUNSEL, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-03-13 2016-11-29 Address 150 E. 58TH ST. 7TH FL., NEW YORK, NY, 10155, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104000133 2021-01-04 ARTICLES OF DISSOLUTION 2021-01-04
201123000090 2020-11-23 CERTIFICATE OF CHANGE 2020-11-23
170308000261 2017-03-08 CERTIFICATE OF CHANGE 2017-03-08
161129002015 2016-11-29 BIENNIAL STATEMENT 2015-03-01
110405002477 2011-04-05 BIENNIAL STATEMENT 2011-03-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State