| Name: | XPRESSPA JFK TERMINAL 1, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Mar 2003 (22 years ago) |
| Date of dissolution: | 04 Jan 2021 |
| Entity Number: | 2889010 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| 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 |
|---|---|---|---|
| 2018-02-08 | 2020-11-24 | Address | 780 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2017-03-03 | 2020-11-24 | Address | ATTN: GENERAL COUNSEL, 780 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-03-02 | 2017-03-03 | Address | ATTN: GENERAL COUNSEL, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-12-08 | 2015-03-02 | Address | ATTN: SYDELLE ELKIND, 3 EAST 54TH STREET, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-12-08 | 2017-03-23 | Address | 3 EAST 54TH STREET 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2003-05-20 | 2008-03-12 | Name | FEET FIRST EXPRESS, LLC |
| 2003-05-02 | 2011-12-08 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Registered Agent) |
| 2003-05-02 | 2011-12-08 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2003-03-31 | 2003-05-20 | Name | HAPPY FEET, LLC |
| 2003-03-31 | 2003-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104000129 | 2021-01-04 | ARTICLES OF DISSOLUTION | 2021-01-04 |
| 201124000108 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
| 180208000013 | 2018-02-08 | CERTIFICATE OF CHANGE | 2018-02-08 |
| 170323000641 | 2017-03-23 | CERTIFICATE OF CHANGE | 2017-03-23 |
| 170303006632 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006281 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306007279 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 111208000170 | 2011-12-08 | CERTIFICATE OF CHANGE | 2011-12-08 |
| 110404003222 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002667 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 143581 | CL VIO | INVOICED | 2011-09-30 | 250 | CL - Consumer Law Violation |
| 143436 | CL VIO | INVOICED | 2011-09-29 | 250 | CL - Consumer Law Violation |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
