| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XPRESSPA MOBILE SERVICES, LLC, FLORIDA | M17000010900 | FLORIDA |
| 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 | 2024-02-19 | 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) |
| 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 |
| 170426000295 | 2017-04-26 | CERTIFICATE OF CHANGE | 2017-04-26 |
| 161117006197 | 2016-11-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 140225010340 | 2014-02-25 | ARTICLES OF ORGANIZATION | 2014-02-25 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
