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EQUINOX 44TH STREET INC.

Company Details

Name: EQUINOX 44TH STREET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2000 (25 years ago)
Entity Number: 2461922
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 1 PARK AVE, FL 2, NEW YORK, NY, United States, 10016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1273257 No data 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003 2126770181

Filings since 2004-08-16

Form type 424B3
File number 333-112531-04
Filing date 2004-08-16
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Filings since 2004-08-09

Form type S-4/A
File number 333-112531-04
Filing date 2004-08-09
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Filings since 2004-07-15

Form type S-4/A
File number 333-112531-04
Filing date 2004-07-15
File View File

Filings since 2004-02-05

Form type S-4
File number 333-112531-04
Filing date 2004-02-05
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Agent

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

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

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-09 Address 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-05-09 Address 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-24 2024-01-24 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-05-09 Address 1 Park Ave, FL 2, TAX, New York, NY, 10016, USA (Type of address: Service of Process)
2024-01-24 2024-01-24 Address 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-01-28 2024-01-24 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-01-19 2020-01-28 Address 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240509000544 2024-05-08 CERTIFICATE OF CHANGE BY ENTITY 2024-05-08
240124003938 2024-01-24 BIENNIAL STATEMENT 2024-01-24
220124001018 2022-01-24 BIENNIAL STATEMENT 2022-01-24
200128060337 2020-01-28 BIENNIAL STATEMENT 2020-01-01
180119006114 2018-01-19 BIENNIAL STATEMENT 2018-01-01
160121006038 2016-01-21 BIENNIAL STATEMENT 2016-01-01
140422002650 2014-04-22 BIENNIAL STATEMENT 2014-01-01
120223002577 2012-02-23 BIENNIAL STATEMENT 2012-01-01
100303002964 2010-03-03 BIENNIAL STATEMENT 2010-01-01
091009002757 2009-10-09 BIENNIAL STATEMENT 2009-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-10 No data 420 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10170 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 20 Jan 2025

Sources: New York Secretary of State