Name: | EQUINOX GREAT NECK, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Sep 2004 (20 years ago) |
Entity Number: | 3099969 |
ZIP code: | 10016 |
County: | Nassau |
Place of Formation: | New York |
Principal Address: | 1 PARK AVE, FL 2, NEW YORK, NY, United States, 10016 |
Address: | 1 Park Ave, Fl 2, New York, NY, United States, 10016 |
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 |
---|---|---|
HARVEY SPEVAK | Chief Executive Officer | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1 Park Ave, Fl 2, New York, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-26 | 2024-09-26 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2024-05-09 | 2024-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2024-05-09 | 2024-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2024-05-09 | 2024-09-26 | 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) |
2024-05-08 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-07-18 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2020-09-30 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2017-12-19 | 2024-05-09 | Address | C/O LAROCCA HORNIK ROSEN, 40 WALL STREET, 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2017-12-19 | 2024-05-09 | Address | 40 WALL STREET, 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240926000408 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
240509000802 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
220906001802 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
200930060071 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
180928006207 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
171219000490 | 2017-12-19 | CERTIFICATE OF CHANGE | 2017-12-19 |
160920006327 | 2016-09-20 | BIENNIAL STATEMENT | 2016-09-01 |
141002006468 | 2014-10-02 | BIENNIAL STATEMENT | 2014-09-01 |
121018002211 | 2012-10-18 | BIENNIAL STATEMENT | 2012-09-01 |
100920002607 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State