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EQUINOX 670 BROADWAY, INC.

EQUINOX 670 BROADWAY, INC.

Company Details

Name:	EQUINOX 670 BROADWAY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 2015 (9 years ago)
Entity Number:	4836472
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1 PARK AVE, FL 2, NEW YORK, NY, United States, 10016

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
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	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)
2023-10-24	2024-05-09	Address	1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-24	2024-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24	2023-10-24	Address	31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-10-24	2023-10-24	Address	1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-24	2024-05-09	Address	31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-10-24	2024-05-09	Address	40 WALL STREET, 32ND FLOOR, ATTN: LAWRENCE S. ROSEN, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-08-26	2023-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-30	2023-10-24	Address	1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-10-31	2019-10-30	Address	895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2017-10-31	2019-10-30	Address	895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2015-10-19	2023-10-24	Address	40 WALL STREET, 32ND FLOOR, ATTN: LAWRENCE S. ROSEN, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-10-19	2021-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240509000713	2024-05-08	CERTIFICATE OF CHANGE BY ENTITY	2024-05-08
231024002949	2023-10-24	BIENNIAL STATEMENT	2023-10-01
211026001324	2021-10-26	BIENNIAL STATEMENT	2021-10-26
191030060044	2019-10-30	BIENNIAL STATEMENT	2019-10-01
171031006063	2017-10-31	BIENNIAL STATEMENT	2017-10-01
151019010428	2015-10-19	CERTIFICATE OF INCORPORATION	2015-10-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-20	No data	670 BROADWAY, MA, 10012	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2022-03-28	No data	670 BROADWAY, MA, 10012	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0

Date of last update: 18 Feb 2025

Sources: New York Secretary of State