| Name: | XPRESSPA ORLANDO, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Jul 2014 (11 years ago) |
| Date of dissolution: | 01 Jul 2024 |
| Entity Number: | 4607967 |
| 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 ORLANDO, LLC, FLORIDA | M14000005451 | FLORIDA |
| 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) |
| 2017-04-28 | 2020-11-24 | Address | ATTN: GENERAL COUNSEL, 780 THIRD AVE., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-07-17 | 2017-04-28 | Address | 3 EAST 54TH STREET 9TH FLOOR, ATTN: GENERAL COUNSEL, 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 |
| 220726001955 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 211130001495 | 2021-11-30 | BIENNIAL STATEMENT | 2021-11-30 |
| 201124000102 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
| 180321000170 | 2018-03-21 | CERTIFICATE OF CHANGE | 2018-03-21 |
| 170428000218 | 2017-04-28 | CERTIFICATE OF CHANGE | 2017-04-28 |
| 161117006213 | 2016-11-17 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717010089 | 2014-07-17 | ARTICLES OF ORGANIZATION | 2014-07-17 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
