| Name: | EQUINOX WOODBURY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2002 (22 years ago) |
| Entity Number: | 2776843 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1 Park Avenue, FL 2 Attn Tax, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1273263 | No data | 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003 | 2126770181 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-112531-26 |
| Filing date | 2004-08-16 |
| File | View File |
Filings since 2004-08-09
| Form type | S-4/A |
| File number | 333-112531-26 |
| Filing date | 2004-08-09 |
| File | View File |
Filings since 2004-07-15
| Form type | S-4/A |
| File number | 333-112531-26 |
| Filing date | 2004-07-15 |
| File | View File |
Filings since 2004-02-05
| Form type | S-4 |
| File number | 333-112531-26 |
| Filing date | 2004-02-05 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HARVEY SPEVAK | Chief Executive Officer | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-05-09 | 2024-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-05-09 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-06-27 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-30 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-07-30 | 2024-05-09 | Address | 40 WALL ST, 32ND FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-07-01 | 2014-07-30 | Address | 40 WALL STREET / 32ND FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-06-02 | 2020-06-30 | Address | 895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627002681 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 240509001230 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 220616001394 | 2022-06-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 200630060031 | 2020-06-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 180628006074 | 2018-06-28 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006372 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140730002191 | 2014-07-30 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002572 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701003000 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002685 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
