| Name: | EQUINOX DORMANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1997 (27 years ago) |
| Entity Number: | 2211314 |
| County: | Westchester |
| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT DERUE | Chief Executive Officer | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-06 | 2024-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-05-09 | Address | 40 WALL STREET, 32ND FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-02-05 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-05 | 2024-02-05 | Address | 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-02-05 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-05 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-10-27 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000831 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 240205003134 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 211227002004 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 201228000281 | 2020-12-28 | CERTIFICATE OF AMENDMENT | 2020-12-28 |
| 191223060133 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 171220006153 | 2017-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 151229006093 | 2015-12-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 140311002683 | 2014-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120118002651 | 2012-01-18 | BIENNIAL STATEMENT | 2011-12-01 |
| 100125002353 | 2010-01-25 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
