| Name: | EQUINOX 568 BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2005 (19 years ago) |
| Entity Number: | 3228845 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 PARK AVE, FL2, 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT DERUE | Chief Executive Officer | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 895 BROADWAY 3RD FLR, NEW YORK, NY, 10003, 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) |
| 2023-07-25 | 2024-05-09 | Address | 895 BROADWAY 3RD FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2023-07-25 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 895 BROADWAY 3RD FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-05-09 | Address | 40 WALL STREET, 32ND FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-07-09 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-07-31 | 2023-07-25 | Address | 895 BROADWAY 3RD FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000546 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 230725001401 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 210726002587 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190731060065 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 170728006113 | 2017-07-28 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006947 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130909002460 | 2013-09-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 111007002298 | 2011-10-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 110526000274 | 2011-05-26 | ERRONEOUS ENTRY | 2011-05-26 |
| DP-1987738 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-26 | No data | 69 PRINCE STREET, MA, 10012 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2022-12-04 | No data | 69 PRINCE STREET, MA, 10012 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2021-12-06 | No data | 69 PRINCE STREET, MA, 10012 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2020-03-04 | No data | 69 PRINCE STREET, MA, 10012 | No data | Pool Inspections: Re-Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2020-02-20 | No data | 69 PRINCE STREET, MA, 10012 | No data | Pool Inspections: Re-Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2019-10-01 | No data | 69 PRINCE STREET, MA, 10012 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
