| Name: | XPRESSPA DENVER AIRPORT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Apr 2010 (15 years ago) |
| Date of dissolution: | 01 Jul 2024 |
| Entity Number: | 3940442 |
| 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 DENVER AIRPORT, LLC, COLORADO | 20111546119 | COLORADO |
| 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 |
|---|---|---|---|
| 2020-11-23 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-10 | 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 | 2017-03-10 | Address | 3 EAST 54TH STREET, 9TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-05-18 | 2014-04-10 | Address | C/O SYDELLE ELKIND, 3 EAST 54TH ST / 9TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-04-22 | 2012-05-18 | Address | C/O SYDELLE ELKIND, 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 |
| 240430024187 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220416001340 | 2022-04-16 | BIENNIAL STATEMENT | 2022-04-01 |
| 211122001026 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 201123000132 | 2020-11-23 | CERTIFICATE OF CHANGE | 2020-11-23 |
| 170310000383 | 2017-03-10 | CERTIFICATE OF CHANGE | 2017-03-10 |
| 160404006778 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006274 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002179 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422000762 | 2010-04-22 | ARTICLES OF ORGANIZATION | 2010-04-22 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
