EQUINOX WELLNESS CENTER INC.

Company Details

Name:	EQUINOX WELLNESS CENTER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Jul 1995 (29 years ago)
Entity Number:	1936696
County:	New York
Date of dissolution:	30 Oct 2003
Place of Formation:	New York
Address:	40 WALL STREET, 32ND FLOOR, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	895 BROADWAY, NEW YORK, NY, United States, 10003
Principal Address ZIP Code:	10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HARVEY J. SPEVAK	Chief Executive Officer	895 BROADWAY, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
JEFFREY M. WEINHAUS, ESQ.	DOS Process Agent	40 WALL STREET, 32ND FLOOR, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2001-07-11	2003-09-11	Address	800 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office)
1999-08-18	2001-07-11	Address	C/O LAVINIA ERRICO, 895 BROADWAY 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1997-09-16	2001-07-11	Address	344 AMSTERDAM AVE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1997-09-16	1999-08-18	Address	(EQUINOX), 895 BROADWAY 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1995-07-06	2003-09-11	Address	344 AMSTERDAM AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
031030000350	2003-10-30	CERTIFICATE OF DISSOLUTION	2003-10-30
030911002515	2003-09-11	BIENNIAL STATEMENT	2003-07-01
010711002962	2001-07-11	BIENNIAL STATEMENT	2001-07-01
990818002249	1999-08-18	BIENNIAL STATEMENT	1999-07-01
970916002282	1997-09-16	BIENNIAL STATEMENT	1997-07-01
950706000320	1995-07-06	CERTIFICATE OF INCORPORATION	1995-07-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State