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XPRESSPA CHARLOTTE AIRPORT, LLC

Company Details

Name: XPRESSPA CHARLOTTE AIRPORT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Apr 2015 (10 years ago)
Entity Number: 4737857
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

History

Start date End date Type Value
2020-11-23 2023-04-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-02-17 2020-11-23 Address ATTN: GENERAL COUNSEL, 780 THIRD AVE., 12TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-04-06 2017-02-17 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
230418004260 2023-04-18 BIENNIAL STATEMENT 2023-04-01
211122000917 2021-11-22 BIENNIAL STATEMENT 2021-11-22
201123000092 2020-11-23 CERTIFICATE OF CHANGE 2020-11-23
170217000140 2017-02-17 CERTIFICATE OF CHANGE 2017-02-17
150406010303 2015-04-06 ARTICLES OF ORGANIZATION 2015-04-06

Date of last update: 18 Feb 2025

Sources: New York Secretary of State