| Name: | EQUINOX TRIP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2004 (21 years ago) |
| Entity Number: | 3015208 |
| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WEINHAUS | Chief Executive Officer | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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, ATTN: TAX DEPT, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-05-09 | Address | 40 WALL STREET, 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-02-20 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-20 | 2024-02-20 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-02-20 | Address | 1 PARK AVE FL 2, ATTN: TAX DEPT, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-05-09 | Address | 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-20 | 2024-05-09 | Address | C/O ROSEN WEINHAUS LLP, 40 WALL STREET, 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-02-24 | 2024-02-20 | Address | 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-02-22 | 2020-02-24 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000914 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 240220000448 | 2024-02-20 | BIENNIAL STATEMENT | 2024-02-20 |
| 220201001170 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200224060208 | 2020-02-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 180222006085 | 2018-02-22 | BIENNIAL STATEMENT | 2018-02-01 |
| 160210006030 | 2016-02-10 | BIENNIAL STATEMENT | 2016-02-01 |
| 140425002294 | 2014-04-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002751 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 110322001140 | 2011-03-22 | ANNULMENT OF DISSOLUTION | 2011-03-22 |
| DP-1944937 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
