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EQUINOX-43RD STREET INC.

Company Details

Name: EQUINOX-43RD STREET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1999 (26 years ago)
Entity Number: 2356723
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
1273256 No data 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003 2126770181

Filings since 2004-08-16

Form type 424B3
File number 333-112531-05
Filing date 2004-08-16
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Filings since 2004-08-09

Form type S-4/A
File number 333-112531-05
Filing date 2004-08-09
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Filings since 2004-07-15

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

Form type S-4
File number 333-112531-05
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
SCOTT DERUE 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)
2024-05-09 2024-05-09 Address 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-05-09 Address 1 PARK AVE, FL 2 ATTN:TAX, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-03-16 2024-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2024-05-09 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-05-09 Address 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-03-16 Address 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-03-16 Address 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-03-16 Address 1 PARK AVE, FL 2 ATTN:TAX, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-03-29 2023-03-16 Address 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240509001243 2024-05-08 CERTIFICATE OF CHANGE BY ENTITY 2024-05-08
230316003278 2023-03-16 BIENNIAL STATEMENT 2023-03-01
210330060148 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190329060085 2019-03-29 BIENNIAL STATEMENT 2019-03-01
170330006032 2017-03-30 BIENNIAL STATEMENT 2017-03-01
150625006031 2015-06-25 BIENNIAL STATEMENT 2015-03-01
130415002098 2013-04-15 BIENNIAL STATEMENT 2013-03-01
110329002177 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090407002562 2009-04-07 BIENNIAL STATEMENT 2009-03-01
070323002199 2007-03-23 BIENNIAL STATEMENT 2007-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-11-22 No data 521 5 AVENUE, MA, 10175 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 1
2020-03-09 No data 521 5 AVENUE, MA, 10175 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0
2019-03-20 No data 521 5 AVENUE, MA, 10175 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 1

Date of last update: 12 Nov 2024

Sources: New York Secretary of State