| Name: | EQUINOX-92ND STREET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1995 (30 years ago) |
| Entity Number: | 1894441 |
| 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 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1273251 | No data | 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003 | 2126770181 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-112531-10 |
| Filing date | 2004-08-16 |
| File | View File |
Filings since 2004-08-09
| Form type | S-4/A |
| File number | 333-112531-10 |
| Filing date | 2004-08-09 |
| File | View File |
Filings since 2004-07-15
| Form type | S-4/A |
| File number | 333-112531-10 |
| Filing date | 2004-07-15 |
| File | View File |
Filings since 2004-02-05
| Form type | S-4 |
| File number | 333-112531-10 |
| Filing date | 2004-02-05 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SCOTT DERUE | Chief Executive Officer | 31 HUDSON YARDS, FL 2, NEW YORK, NY, United States, 10001 |
| 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 STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 31 HUDSON YARDS, FL 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2024-05-09 | Address | 1 PARK AVE, FL 2, ATTN: EQUINOX TAX DEPT, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-02-15 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-15 | 2024-05-09 | Address | 31 HUDSON YARDS, FL 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-15 | 2023-02-15 | Address | 31 HUDSON YARDS, FL 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-02-15 | Address | 31 HUDSON YARDS, FL 2, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2021-02-24 | Address | 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2023-02-15 | Address | 1 PARK AVE, FL 2 ATTN: TAX, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-06-25 | 2019-02-25 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2015-06-25 | 2019-02-25 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509001258 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 230215002855 | 2023-02-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060350 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190225060132 | 2019-02-25 | BIENNIAL STATEMENT | 2019-02-01 |
| 170207006259 | 2017-02-07 | BIENNIAL STATEMENT | 2017-02-01 |
| 150625006035 | 2015-06-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 130307002707 | 2013-03-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218002027 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002504 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 070306002963 | 2007-03-06 | BIENNIAL STATEMENT | 2007-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-06 | No data | 2465 BROADWAY, MA, 10025 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2023-05-12 | No data | 2465 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-27 | No data | 2465 BROADWAY, MA, 10025 | No data | Pool Inspections: Re-Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2022-12-12 | No data | 2465 BROADWAY, MA, 10025 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2021-12-27 | No data | 2465 BROADWAY, MA, 10025 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-07-03 | No data | 2465 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 2465 BROADWAY, MA, 10025 | No data | Pool Inspections: Re-Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-03-11 | No data | 2465 BROADWAY, MA, 10025 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3060201 | CL VIO | INVOICED | 2019-07-11 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
