EQUINOX 63RD STREET INC.

Company Details

Name:	EQUINOX 63RD STREET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 1996 (29 years ago)
Entity Number:	2002179
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

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1273253

No data

895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003

2126770181

Filings since 2004-08-16

Form type	424B3
File number	333-112531-08
Filing date	2004-08-16
File	View File

Filings since 2004-08-09

Form type	S-4/A
File number	333-112531-08
Filing date	2004-08-09
File	View File

Filings since 2004-07-15

Form type	S-4/A
File number	333-112531-08
Filing date	2004-07-15
File	View File

Filings since 2004-02-05

Form type	S-4
File number	333-112531-08
Filing date	2004-02-05
File	View File

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
JEFFREY WEINHAUS	Chief Executive Officer	1 PARK AVE FL 2, ATTN: TAX DEPT, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-05-09	2024-05-09	Address	30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	1 PARK AVE FL 2, ATTN: TAX DEPT, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-05-09	Address	30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-20	2024-02-20	Address	1 PARK AVE FL 2, ATTN: TAX DEPT, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-20	Address	30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-05-09	Address	1 PARK AVE FL 2, ATTN: TAX DEPT, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-05-09	Address	40 WALL STREET, 32ND FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-31	2024-02-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-04	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-24	2024-02-20	Address	30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-02-22	2020-02-24	Address	895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2018-02-22	2020-02-24	Address	895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-05-14	2024-02-20	Address	40 WALL STREET, 32ND FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-06-02	2018-02-22	Address	895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2005-06-02	2008-05-14	Address	40 WALL ST., 32ND FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2003-01-13	2018-02-22	Address	895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2003-01-13	2005-06-02	Address	895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1998-02-23	2003-01-13	Address	895 BROADWAY, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1998-02-23	2005-06-02	Address	895 BROADWAY, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1998-02-23	2003-01-13	Address	895 BROADWAY, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1996-02-21	2022-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-02-21	1998-02-23	Address	111 BROOK ST., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240509000566	2024-05-08	CERTIFICATE OF CHANGE BY ENTITY	2024-05-08
240220000382	2024-02-20	BIENNIAL STATEMENT	2024-02-20
220201000889	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200224060193	2020-02-24	BIENNIAL STATEMENT	2020-02-01
180222006056	2018-02-22	BIENNIAL STATEMENT	2018-02-01
160210006023	2016-02-10	BIENNIAL STATEMENT	2016-02-01
140425002291	2014-04-25	BIENNIAL STATEMENT	2014-02-01
120328002748	2012-03-28	BIENNIAL STATEMENT	2012-02-01
100330002955	2010-03-30	BIENNIAL STATEMENT	2010-02-01
080514002138	2008-05-14	BIENNIAL STATEMENT	2008-02-01
050602002659	2005-06-02	BIENNIAL STATEMENT	2005-02-01
030113002370	2003-01-13	BIENNIAL STATEMENT	2002-02-01
000323002760	2000-03-23	BIENNIAL STATEMENT	2000-02-01
980223002173	1998-02-23	BIENNIAL STATEMENT	1998-02-01
960221000463	1996-02-21	CERTIFICATE OF INCORPORATION	1996-02-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-09	No data	140 EAST 63 STREET, MA, 10065	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 1
2022-07-11	No data	140 EAST 63 STREET, MA, 10065	No data	Pool Inspections: Complaint Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 0
2022-02-14	No data	140 EAST 63 STREET, MA, 10065	No data	Pool Inspections: Routine Inspection	Department of Health and Mental Hygiene	Total number of violations during this inspection: 2

Date of last update: 13 Nov 2024

Sources: New York Secretary of State