Name: | XPRESSPA DFW KIOSK LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 17 Feb 2010 (15 years ago) |
Date of dissolution: | 01 Jul 2024 |
Entity Number: | 3913328 |
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 |
---|---|---|---|
2018-02-08 | 2020-11-23 | Address | 780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
2017-05-02 | 2020-11-23 | Address | ATTN: GENERAL COUNSEL, 780 THIRD AVE., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2014-04-10 | 2017-05-02 | Address | 3 EAST 54TH ST, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2012-03-22 | 2014-04-10 | Address | 3 EAST 54TH ST, 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2010-02-17 | 2012-03-22 | Address | 150 EAST 58TH STREET 7TH FLOOR, 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 |
230104003926 | 2023-01-04 | BIENNIAL STATEMENT | 2022-02-01 |
201123000128 | 2020-11-23 | CERTIFICATE OF CHANGE | 2020-11-23 |
180208000119 | 2018-02-08 | CERTIFICATE OF CHANGE | 2018-02-08 |
170502000421 | 2017-05-02 | CERTIFICATE OF CHANGE | 2017-05-02 |
160202006389 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
140410006257 | 2014-04-10 | BIENNIAL STATEMENT | 2014-02-01 |
120322002553 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
100525000091 | 2010-05-25 | CERTIFICATE OF PUBLICATION | 2010-05-25 |
100217000182 | 2010-02-17 | ARTICLES OF ORGANIZATION | 2010-02-17 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State