| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XPRESSPA CHICAGO O'HARE, LLC, ILLINOIS | LLC_03962938 | ILLINOIS |
| 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 |
|---|---|---|---|
| 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) |
| 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 |
| 090225002664 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070313001149 | 2007-03-13 | ARTICLES OF ORGANIZATION | 2007-03-13 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
