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EQUINOX WOODBURY, INC.

Company Details

Name: EQUINOX WOODBURY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2002 (23 years ago)
Entity Number: 2776843
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 1 Park Avenue, FL 2 Attn Tax, 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

DOS Process Agent

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

Agent

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

Chief Executive Officer

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

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:
0001273263
Phone:
2126770181

Latest Filings

Form type:
424B3
File number:
333-112531-26
Filing date:
2004-08-16
File:
Form type:
S-4/A
File number:
333-112531-26
Filing date:
2004-08-09
File:
Form type:
S-4/A
File number:
333-112531-26
Filing date:
2004-07-15
File:
Form type:
S-4
File number:
333-112531-26
Filing date:
2004-02-05
File:

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-06-27 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-05-09 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240627002681 2024-06-27 BIENNIAL STATEMENT 2024-06-27
240509001230 2024-05-08 CERTIFICATE OF CHANGE BY ENTITY 2024-05-08
220616001394 2022-06-16 BIENNIAL STATEMENT 2022-06-01
200630060031 2020-06-30 BIENNIAL STATEMENT 2020-06-01
180628006074 2018-06-28 BIENNIAL STATEMENT 2018-06-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State