| Name: | EQX HOTEL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Aug 2016 (9 years ago) |
| Entity Number: | 4991667 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUINOX HOTELS 401(K) PLAN | 2019 | 384013556 | 2020-09-01 | EQX HOTEL MANAGEMENT, LLC | 26 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-09-01 |
| Name of individual signing | GUY UNDERKOFFLER |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-12-29 | 2024-05-17 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-08-11 | 2020-12-29 | Address | 895 BROADWAY 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813000990 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 240517002874 | 2024-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-16 |
| 220808002466 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 201229060109 | 2020-12-29 | BIENNIAL STATEMENT | 2020-08-01 |
| 171109000791 | 2017-11-09 | CERTIFICATE OF PUBLICATION | 2017-11-09 |
| 160811000036 | 2016-08-11 | APPLICATION OF AUTHORITY | 2016-08-11 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
