XPRESSPA HOLDINGS, LLC
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| Name: | XPRESSPA HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Oct 2012 (13 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State