| Name: | XPRESSPA LAS VEGAS AIRPORT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jun 2007 (18 years ago) |
| Entity Number: | 3527237 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 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 | 2023-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-11-24 | 2023-06-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-05-10 | 2020-11-24 | Address | 780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-02-08 | 2020-11-24 | Address | 780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2017-05-08 | 2018-05-10 | Address | 780 THIRD AVE., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-11-29 | 2017-05-08 | Address | ATTN: GENERAL COUNSEL, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-06-06 | 2016-11-29 | Address | ATTN: SYDELLE ELKIND, 150 EAST 58TH ST. 7TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230608000712 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 211122001068 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 201124000132 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
| 180510006337 | 2018-05-10 | BIENNIAL STATEMENT | 2017-06-01 |
| 180208000223 | 2018-02-08 | CERTIFICATE OF CHANGE | 2018-02-08 |
| 170508000009 | 2017-05-08 | CERTIFICATE OF CHANGE | 2017-05-08 |
| 161129002017 | 2016-11-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 110831000472 | 2011-08-31 | CERTIFICATE OF AMENDMENT | 2011-08-31 |
| 110621002854 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090527002385 | 2009-05-27 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
