XPRESSPA HOLDINGS, LLC

Company Details

Name:	XPRESSPA HOLDINGS, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Oct 2012 (12 years ago)
Entity Number:	4307160
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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

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	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-23	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-20	2020-11-23	Address	780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2017-02-08	2020-11-23	Address	780 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-10-03	2017-02-08	Address	ATTN: GENERAL COUNSEL, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-10-11	2014-10-03	Address	ATTN: SYDELLE ELKIND, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241001038435	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221021001515	2022-10-21	BIENNIAL STATEMENT	2022-10-01
211122000845	2021-11-22	BIENNIAL STATEMENT	2021-11-22
201123000120	2020-11-23	CERTIFICATE OF CHANGE	2020-11-23
181120000606	2018-11-20	CERTIFICATE OF CHANGE	2018-11-20
170208000673	2017-02-08	CERTIFICATE OF CHANGE	2017-02-08
161005006193	2016-10-05	BIENNIAL STATEMENT	2016-10-01
141003006182	2014-10-03	BIENNIAL STATEMENT	2014-10-01
130214001260	2013-02-14	CERTIFICATE OF PUBLICATION	2013-02-14
121011000964	2012-10-11	APPLICATION OF AUTHORITY	2012-10-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6025327708

2020-05-01

0202

PPP

254 W 31st St Fl 11, New York, NY, 10001

Loan Status Date	2022-06-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5653399
Loan Approval Amount (current)	5653399
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	New York, NEW YORK, NY, 10001-0001
Project Congressional District	NY-12
Number of Employees	406
NAICS code	713940
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 19 Feb 2025