XPRESSPA JOHN WAYNE AIRPORT, LLC
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| Name: | XPRESSPA JOHN WAYNE AIRPORT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Jul 2012 (13 years ago) |
| Date of dissolution: | 04 Jan 2021 |
| Entity Number: | 4270063 |
| 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 |
|---|---|---|---|
| 2018-03-21 | 2020-11-24 | Address | 780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2017-04-11 | 2020-11-24 | Address | ATTN: GENERAL COUNSEL, 780 THIRD AVE 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-07-10 | 2017-04-11 | Address | 3 EAST 54TH STREET, 9TH FLOOR, XPRESSPA, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-07-12 | 2014-07-10 | Address | 3 EAST 54TH STREET, 9TH FLOOR, XPRESSPA, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104000124 | 2021-01-04 | ARTICLES OF DISSOLUTION | 2021-01-04 |
| 201124000104 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
| 180321000282 | 2018-03-21 | CERTIFICATE OF CHANGE | 2018-03-21 |
| 170411000038 | 2017-04-11 | CERTIFICATE OF CHANGE | 2017-04-11 |
| 160705007198 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State