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EQUINOX HOLDING CORP.

Company Details

Name: EQUINOX HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1990 (34 years ago) (Companies founded in June 1990)
Date of dissolution: 23 Jun 2000
Entity Number: 1455840
ZIP code: 10968 (Companies in Rockland, 10968)
County: Rockland
Place of Formation: New York
Address: 503 GAIR STREET, PIERMONT, NY, United States, 10968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PATRICIA HOCHMAN Chief Executive Officer 503 GAIR STREET, PIERMONT, NY, United States, 10968

DOS Process Agent

Name Role Address
PATRICIA HOCHMAN DOS Process Agent 503 GAIR STREET, PIERMONT, NY, United States, 10968

History

Start date End date Type Value
1997-06-24 1998-07-21 Address ONE MADISON AVE, NORWOOD, NJ, 07648, USA (Type of address: Service of Process)
1997-06-24 1998-07-21 Address ONE MADISON AVE, NORWOOD, NJ, 07648, USA (Type of address: Chief Executive Officer)
1997-06-24 1998-07-21 Address ONE MADISON AVE, NORWOOD, NJ, 07648, USA (Type of address: Principal Executive Office)
1997-04-22 1997-06-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-08-18 1997-06-24 Address 70 KINDERKAMACK ROAD, EMERSON, NJ, 07630, USA (Type of address: Principal Executive Office)
1993-08-18 1997-06-24 Address ONE MADISON AVENUE, NORWOOD, NJ, 07648, USA (Type of address: Chief Executive Officer)
1990-06-14 2022-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-06-14 1997-04-22 Address INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000623000010 2000-06-23 CERTIFICATE OF DISSOLUTION 2000-06-23
980721002157 1998-07-21 BIENNIAL STATEMENT 1998-06-01
970624002325 1997-06-24 BIENNIAL STATEMENT 1996-06-01
970422000025 1997-04-22 CERTIFICATE OF CHANGE 1997-04-22
930818002653 1993-08-18 BIENNIAL STATEMENT 1993-06-01
911223000140 1991-12-23 CERTIFICATE OF MERGER 1991-12-23
C152365-3 1990-06-14 CERTIFICATE OF INCORPORATION 1990-06-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State