| Name: | EQUINOX BEACON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2006 (19 years ago) |
| Entity Number: | 3341097 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 Park Ave., Fl 2, Tax Department, 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) |
| 2024-03-25 | 2024-05-09 | Address | 1 Park Ave., Fl 2, Attn: Tax Dept, 32ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2024-03-25 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-25 | 2024-03-25 | Address | 1 PARK AVE., FL 2, ATTN: TAX DEPT, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-03-27 | 2024-03-25 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-03-27 | 2020-03-27 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2018-03-27 | 2020-03-27 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000796 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 240325000920 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220304000789 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200327060143 | 2020-03-27 | BIENNIAL STATEMENT | 2020-03-01 |
| 180327006311 | 2018-03-27 | BIENNIAL STATEMENT | 2018-03-01 |
| 160321006263 | 2016-03-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 140620002063 | 2014-06-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120503003148 | 2012-05-03 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002954 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080604002428 | 2008-06-04 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
