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EQUINOX GREAT NECK, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
HARVEY SPEVAK Chief Executive Officer 31 HUDSON YARDS, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1 Park Ave, Fl 2, New York, NY, United States, 10016

History

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)

Filings

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