| Name: | XPRESSPA LAX AIRPORT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Sep 2009 (15 years ago) |
| Date of dissolution: | 01 Jul 2024 |
| Entity Number: | 3852398 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-24 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-11-24 | 2023-09-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-30 | 2020-11-24 | Address | 254 31ST STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-02-08 | 2020-11-24 | Address | 780 THIRD AVE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2017-09-05 | 2019-09-30 | Address | 780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-04-11 | 2017-09-05 | Address | ATTN: GENERAL COUNSEL, 780 THIRD AVE 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-11-17 | 2017-04-11 | Address | ATTN: GENERAL COUNSEL, 3 EAST 54TH STREET / 9TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-09-22 | 2016-11-17 | Address | ATTN: SYDELLE ELKIND, 3 EAST 54TH STREET / 9TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-09-03 | 2011-09-22 | Address | C/O SYDELLE ELKIND, 150 EAST 58TH STREET, 7TH FLR., NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038820 | 2024-06-27 | CERTIFICATE OF MERGER | 2024-06-27 |
| 230907001290 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 211130001416 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 201124000129 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
| 190930060134 | 2019-09-30 | BIENNIAL STATEMENT | 2019-09-01 |
| 180208000009 | 2018-02-08 | CERTIFICATE OF CHANGE | 2018-02-08 |
| 170905006732 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 170411000032 | 2017-04-11 | CERTIFICATE OF CHANGE | 2017-04-11 |
| 161117006279 | 2016-11-17 | BIENNIAL STATEMENT | 2015-09-01 |
| 120820000544 | 2012-08-20 | CERTIFICATE OF AMENDMENT | 2012-08-20 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
