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XPRESSPA MSP AIRPORT, LLC

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Company Details

Name: XPRESSPA MSP AIRPORT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jan 2008 (17 years ago)
Entity Number: 3617802
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Links between entities

Type:
Headquarter of
Company Number:
82938795-91d4-e011-a886-001ec94ffe7f
State:
MINNESOTA

History

Start date End date Type Value
2020-11-24 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-11-24 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-01-10 2020-11-24 Address 254 WEST 31ST STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-02-08 2018-02-08 Address 780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2018-02-08 2020-11-24 Address 780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240102000612 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220103000531 2022-01-03 BIENNIAL STATEMENT 2022-01-03
201124000122 2020-11-24 CERTIFICATE OF CHANGE 2020-11-24
200110060107 2020-01-10 BIENNIAL STATEMENT 2020-01-01
180208000233 2018-02-08 CERTIFICATE OF CHANGE 2018-02-08

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State