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XpresSpa MSP Airport, LLC

Branch

Company Details

Name: XpresSpa MSP Airport, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 24 Mar 2008 (17 years ago)
Branch of: XpresSpa MSP Airport, LLC, New York (Company Number 3617802)
Company Number: 82938795-91d4-e011-a886-001ec94ffe7f
File Number: 2774544-2
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
Principal Executive Office Address: 254 West 31st Street, 11th Floor, c/o XpresSpa Group, Inc., New York, NY 10001, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: New York

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Cara Stoffer Manager 254 West 31st Street, 11th Floor, New York, NY 10001, USA

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-02
Annual Reinstatement - Limited Liability Company (Foreign) 2021-09-28
Revocation - Limited Liability Company (Foreign) 2019-03-14
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Registered Office and/or Agent - Limited Liability Company (Foreign) 2010-03-22
Original Filing - Limited Liability Company (Foreign) 2008-03-24
Limited Liability Company (Foreign) Business Name (Business Name: XpresSpa MSP Airport, LLC) 2008-03-24

Date of last update: 01 Dec 2024

Sources: Minnesota's Official State Website