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BROADWAY EQUINOX INC.

Company Details

Name: BROADWAY EQUINOX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1993 (31 years ago)
Entity Number: 1734888
County: New York
Place of Formation: New York
Principal Address: 1 PARK AVE, FL 2, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1273258 No data 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003 2126770181

Filings since 2004-08-16

Form type 424B3
File number 333-112531-03
Filing date 2004-08-16
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Filings since 2004-08-09

Form type S-4/A
File number 333-112531-03
Filing date 2004-08-09
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Filings since 2004-07-15

Form type S-4/A
File number 333-112531-03
Filing date 2004-07-15
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Filings since 2004-02-05

Form type S-4
File number 333-112531-03
Filing date 2004-02-05
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Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 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 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-08 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-20 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-06-20 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-20 2023-06-20 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-06-20 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-06-10 2023-06-20 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-06-10 2023-06-20 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-06-28 2021-06-10 Address 895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-06-23 2021-06-10 Address 895 BROADWAY, TAX DEPARTMENT, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509000421 2024-05-08 CERTIFICATE OF CHANGE BY ENTITY 2024-05-08
230620001600 2023-06-20 BIENNIAL STATEMENT 2023-06-01
210610060637 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190628060062 2019-06-28 BIENNIAL STATEMENT 2019-06-01
170628006097 2017-06-28 BIENNIAL STATEMENT 2017-06-01
150623006119 2015-06-23 BIENNIAL STATEMENT 2015-06-01
130805002109 2013-08-05 BIENNIAL STATEMENT 2013-06-01
110616003276 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090619002358 2009-06-19 BIENNIAL STATEMENT 2009-06-01
070723002657 2007-07-23 BIENNIAL STATEMENT 2007-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-05 No data 897 BROADWAY, MA, 10003 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2022-01-10 No data 897 BROADWAY, MA, 10003 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0

Date of last update: 13 Nov 2024

Sources: New York Secretary of State