| Name: | EQUINOX TRIBECA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2001 (24 years ago) |
| Entity Number: | 2632448 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 31 HUDSON YARDS, FL2, NEW YORK, NY, United States, 10001 |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1273260 | No data | 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003 | 2126770181 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-112531-01 |
| Filing date | 2004-08-16 |
| File | View File |
Filings since 2004-08-09
| Form type | S-4/A |
| File number | 333-112531-01 |
| Filing date | 2004-08-09 |
| File | View File |
Filings since 2004-07-15
| Form type | S-4/A |
| File number | 333-112531-01 |
| Filing date | 2004-07-15 |
| File | View File |
Filings since 2004-02-05
| Form type | S-4 |
| File number | 333-112531-01 |
| Filing date | 2004-02-05 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| corporation service company | Agent | 80 state street, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| corporation service company | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HARVEY SPEVAK | Chief Executive Officer | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| 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) |
| 2023-04-20 | 2024-05-09 | Address | 40 WALL STREET, 32ND FL., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-20 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-20 | 2023-04-20 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-05-09 | Address | 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-04-20 | 2023-04-20 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-05-09 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-08-25 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509001204 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 230420004017 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060327 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190429060149 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 170427006030 | 2017-04-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 150430006137 | 2015-04-30 | BIENNIAL STATEMENT | 2015-04-01 |
| 141222006603 | 2014-12-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002068 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090501002092 | 2009-05-01 | BIENNIAL STATEMENT | 2009-04-01 |
| 070523002328 | 2007-05-23 | BIENNIAL STATEMENT | 2007-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-01 | No data | 54 MURRAY ST, MA, 10007 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2022-01-06 | No data | 54 MURRAY ST, MA, 10007 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2020-01-08 | No data | 54 MURRAY STREET, MA, 10007 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2019-01-09 | No data | 54 MURRAY STREET, MA, 10007 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2018-03-26 | No data | 54 MURRAY ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 54 MURRAY ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-21 | No data | 54 MURRAY ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2771102 | CL VIO | CREDITED | 2018-04-04 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-26 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
