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XPRESSPA MOBILE SERVICES, LLC

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Company Details

Name: XPRESSPA MOBILE SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 Feb 2014 (11 years ago)
Date of dissolution: 01 Jul 2024
Entity Number: 4534749
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
M17000010900
State:
FLORIDA

History

Start date End date Type Value
2020-11-23 2024-02-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-26 2020-11-23 Address ATTN: GENERAL COUNSEL, 780 THIRD AVE., 12TH FL., NEW YORK, NY, 11017, USA (Type of address: Service of Process)
2014-02-25 2017-04-26 Address 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240701038820 2024-06-27 CERTIFICATE OF MERGER 2024-06-27
240219000845 2024-02-19 BIENNIAL STATEMENT 2024-02-19
230104003993 2023-01-04 BIENNIAL STATEMENT 2022-02-01
211201000534 2021-12-01 BIENNIAL STATEMENT 2021-12-01
201123000085 2020-11-23 CERTIFICATE OF CHANGE 2020-11-23

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State