| Name: | EQUINOX TRIBECA OFFICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2002 (22 years ago) |
| Entity Number: | 2799533 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 Park Ave FL2, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1273274 | No data | 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003 | 2126770181 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Form type | 424B3 |
| File number | 333-112531-15 |
| Filing date | 2004-08-16 |
| File | View File |
Filings since 2004-08-09
| Form type | S-4/A |
| File number | 333-112531-15 |
| Filing date | 2004-08-09 |
| File | View File |
Filings since 2004-07-15
| Form type | S-4/A |
| File number | 333-112531-15 |
| Filing date | 2004-07-15 |
| File | View File |
Filings since 2004-02-05
| Form type | S-4 |
| File number | 333-112531-15 |
| Filing date | 2004-02-05 |
| File | View File |
| 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 |
|---|---|---|
| HARVEY SPEVAK | Chief Executive Officer | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-05-09 | 2024-08-28 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, 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) |
| 2024-05-09 | 2024-08-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-05-08 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-25 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-09-07 | 2024-05-09 | Address | 40 WALL STREET / 32ND FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-06-02 | 2010-09-07 | Address | 40 WALL STREET, 32ND FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-06-02 | 2020-08-25 | Address | 895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002335 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 240509001130 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 220808002771 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 200825060209 | 2020-08-25 | BIENNIAL STATEMENT | 2020-08-01 |
| 180830006105 | 2018-08-30 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803006262 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006855 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120827002488 | 2012-08-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907002844 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 050602002715 | 2005-06-02 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
