| Name: | XPRESSPA ORLANDO AIRPORT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Jul 2005 (19 years ago) |
| Date of dissolution: | 23 Oct 2014 |
| Entity Number: | 3234967 |
| ZIP code: | 10155 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: SYDELLE ELKIND, 150 EAST 58TH ST, 7TH FL, NEW YORK, NY, United States, 10155 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XPRESSPA ORLANDO AIRPORT, LLC, FLORIDA | M06000000351 | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: SYDELLE ELKIND, 150 EAST 58TH ST, 7TH FL, NEW YORK, NY, United States, 10155 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-18 | 2007-10-10 | Name | XPRESSPA MIAMI INTERNATIONAL, LLC |
| 2006-01-17 | 2006-01-18 | Name | XPRESSPA MIAMI SOUTH TERMINAL, LLC |
| 2005-07-26 | 2006-01-17 | Name | XPRESSPA & SHINE PITTSBURGH, LLC |
| 2005-07-26 | 2007-10-31 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2005-07-26 | 2007-07-16 | Address | ATTN: JOSEPHINE NOVAK, 150 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141023000604 | 2014-10-23 | ARTICLES OF DISSOLUTION | 2014-10-23 |
| 110802002305 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090706002259 | 2009-07-06 | BIENNIAL STATEMENT | 2009-07-01 |
| 081106000164 | 2008-11-06 | CERTIFICATE OF PUBLICATION | 2008-11-06 |
| 071031000783 | 2007-10-31 | CERTIFICATE OF CHANGE | 2007-10-31 |
| 071010000853 | 2007-10-10 | CERTIFICATE OF AMENDMENT | 2007-10-10 |
| 070716002098 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
| 060118000524 | 2006-01-18 | CERTIFICATE OF AMENDMENT | 2006-01-18 |
| 060117000143 | 2006-01-17 | CERTIFICATE OF AMENDMENT | 2006-01-17 |
| 050726000126 | 2005-07-26 | ARTICLES OF ORGANIZATION | 2005-07-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
