| Name: | EQUINOX HUDSON YARDS OFFICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2016 (9 years ago) |
| Entity Number: | 4964015 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 PARK AVENUE, FL 2 Attn Tax, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HARVEY SPEVAK | Chief Executive Officer | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-06-27 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-05-08 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-30 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-06-30 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-10-17 | 2020-06-30 | Address | 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-10-17 | 2020-06-30 | Address | C/O EQUINOX HOLDINGS, INC., 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627002696 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 240509000990 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 220616001375 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200630060028 | 2020-06-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 191017060083 | 2019-10-17 | BIENNIAL STATEMENT | 2018-06-01 |
| 160616010085 | 2016-06-16 | CERTIFICATE OF INCORPORATION | 2016-06-16 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
