| Name: | EQUINOX INTERNATIONAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2013 (12 years ago) |
| Entity Number: | 4465734 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 39 HANCOCK PL, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD USMAN | Chief Executive Officer | 709 TURF ROAD, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD USMAN | DOS Process Agent | 39 HANCOCK PL, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 709 TURF ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-10-23 | Address | 39 HANCOCK PL, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2023-04-05 | 2023-04-05 | Address | 709 TURF ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-10-23 | Address | 709 TURF ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-04-05 | Address | 39 HANCOCK PL, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2015-09-15 | 2019-09-03 | Address | 709 TURF ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2015-09-15 | 2023-04-05 | Address | 709 TURF ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2013-09-30 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-09-30 | 2019-09-03 | Address | 709 TURF ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023002767 | 2023-10-23 | BIENNIAL STATEMENT | 2023-09-01 |
| 230405004465 | 2023-04-05 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063787 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 150915006216 | 2015-09-15 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930000735 | 2013-09-30 | CERTIFICATE OF INCORPORATION | 2013-09-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343697074 | 0214700 | 2019-01-07 | 39 HANCOCK PLACE, VALLEY STREAM, NY, 11580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1413243 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 B10 |
| Issuance Date | 2019-01-24 |
| Abatement Due Date | 2019-02-01 |
| Current Penalty | 1278.75 |
| Initial Penalty | 1705.0 |
| Final Order | 2019-02-01 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(b)(10): The employer did not ensure any ladder with structural or other defects was immediately tagged "Dangerous: Do Not Use" or with similar language in accordance with 1910.145 and removed from service until repaired in accordance with 1910.22(d), or replaced: a) Worksite, 39 Hancock Place Valley Stream, NY: Employees were authorized to use a folding stepladder with a broken spreader to retrieve merchandise; on or about 1/7/19. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2019-01-24 |
| Abatement Due Date | 2019-02-12 |
| Current Penalty | 2983.5 |
| Initial Penalty | 3978.0 |
| Final Order | 2019-02-01 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l): a) Worksite, 345 W Merrick Road Valley Stream, NY: Employees were authorized to operate powered industrial trucks, such as a Toyota forklift, without receiving training and evaluation; on or about 1/9/18. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100178 N04 |
| Issuance Date | 2019-01-24 |
| Abatement Due Date | 2019-02-12 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-02-01 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(n)(4): Industrial truck driver(s) were not required to travel with the load trailing whenever the load obstructed forward view: a) Worksite, 345 W Merrick Road Valley Stream, NY: An employee was traveling forward with the load obstructing forward view; on or about 1/9/18. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7942887202 | 2020-04-28 | 0235 | PPP | 39 HANCOCK PL,, VALLEY STREAM, NY, 11580 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
