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EQUINOX MAMARONECK, INC.

Company Details

Name: EQUINOX MAMARONECK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2003 (21 years ago)
Entity Number: 2988778
ZIP code: 12207
County: Westchester
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
1273851 No data 895 BROADWAY, NEW YORK, NY, 10003 No data

Filings since 2004-08-16

Form type 424B3
File number 333-112531-29
Filing date 2004-08-16
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Filings since 2004-08-09

Form type S-4/A
File number 333-112531-29
Filing date 2004-08-09
File View File

Filings since 2004-07-15

Form type S-4/A
File number 333-112531-29
Filing date 2004-07-15
File View File

Filings since 2004-02-05

Form type S-4
File number 333-112531-29
Filing date 2004-02-05
File View File

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, 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, 10016

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10016, 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)
2024-05-09 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-27 2023-12-27 Address 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-12-27 2023-12-27 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-05-09 Address 40 WALL ST., 32ND FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-27 2023-12-27 Address 31 HUDSON YARDS, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240509000944 2024-05-08 CERTIFICATE OF CHANGE BY ENTITY 2024-05-08
231227002571 2023-12-27 BIENNIAL STATEMENT 2023-12-27
211227001634 2021-12-27 BIENNIAL STATEMENT 2021-12-27
191223060130 2019-12-23 BIENNIAL STATEMENT 2019-12-01
171220006152 2017-12-20 BIENNIAL STATEMENT 2017-12-01
151222006015 2015-12-22 BIENNIAL STATEMENT 2015-12-01
140303002393 2014-03-03 BIENNIAL STATEMENT 2013-12-01
120118002650 2012-01-18 BIENNIAL STATEMENT 2011-12-01
100125002091 2010-01-25 BIENNIAL STATEMENT 2009-12-01
080102003165 2008-01-02 BIENNIAL STATEMENT 2007-12-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State