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EQUINOX-85TH STREET INC.

Company Details

Name: EQUINOX-85TH STREET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1995 (30 years ago)
Entity Number: 1936537
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1 PARK AVE, FL2, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SCOTT DERUE Chief Executive Officer 31 HUDSON YARDS, NEW YORK, NY, United States, 10001

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001273252
Phone:
2126770181

Latest Filings

Form type:
424B3
File number:
333-112531-09
Filing date:
2004-08-16
File:
Form type:
S-4/A
File number:
333-112531-09
Filing date:
2004-08-09
File:
Form type:
S-4/A
File number:
333-112531-09
Filing date:
2004-07-15
File:
Form type:
S-4
File number:
333-112531-09
Filing date:
2004-02-05
File:

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-25 2023-07-25 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-25 2023-07-25 Address 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240509001261 2024-05-08 CERTIFICATE OF CHANGE BY ENTITY 2024-05-08
230725001354 2023-07-25 BIENNIAL STATEMENT 2023-07-01
210726002562 2021-07-26 BIENNIAL STATEMENT 2021-07-26
190731060062 2019-07-31 BIENNIAL STATEMENT 2019-07-01
170728006112 2017-07-28 BIENNIAL STATEMENT 2017-07-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State