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EQUINOX-54TH STREET, INC.

Company Details

Name: EQUINOX-54TH STREET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 1998 (27 years ago)
Entity Number: 2249046
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 1 Park Ave., FL 2, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1273254 No data 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003 2126770181

Filings since 2004-08-16

Form type 424B3
File number 333-112531-07
Filing date 2004-08-16
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Filings since 2004-08-09

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

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

Form type S-4
File number 333-112531-07
Filing date 2004-02-05
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DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
JEFFREY WEINHAUS 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)
2024-04-04 2024-05-09 Address 1 Park Ave., Fl 2, Attn: Tax Dept, 32ND FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2024-04-04 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-05-09 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2024-04-04 2024-05-08 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-04-04 2024-04-04 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-29 2024-04-04 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-04-26 2020-04-29 Address 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2018-04-26 2020-04-29 Address 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-05-27 2024-04-04 Address 40 WALL STREET, 32ND FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509001245 2024-05-08 CERTIFICATE OF CHANGE BY ENTITY 2024-05-08
240404001840 2024-04-04 BIENNIAL STATEMENT 2024-04-04
220418001781 2022-04-18 BIENNIAL STATEMENT 2022-04-01
200429060331 2020-04-29 BIENNIAL STATEMENT 2020-04-01
180426006116 2018-04-26 BIENNIAL STATEMENT 2018-04-01
160419006133 2016-04-19 BIENNIAL STATEMENT 2016-04-01
140717002178 2014-07-17 BIENNIAL STATEMENT 2014-04-01
120607002918 2012-06-07 BIENNIAL STATEMENT 2012-04-01
100422003298 2010-04-22 BIENNIAL STATEMENT 2010-04-01
080527002690 2008-05-27 BIENNIAL STATEMENT 2008-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-30 No data 250 E 54TH ST, MA, 10022 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0

Date of last update: 12 Nov 2024

Sources: New York Secretary of State