| Name: | EQUINOX 74TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2006 (19 years ago) |
| Entity Number: | 3348499 |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY WEINHAUS | 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 | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-04 | 2024-05-09 | Address | 1 Park Ave., Fl 2, Attn: Tax Dept, 40 WALL ST, 32ND FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2024-04-04 | 2024-04-04 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-04-29 | 2024-04-04 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-04-26 | 2020-04-29 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2018-04-26 | 2020-04-29 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-07-16 | 2024-04-04 | Address | ATTNL JEFFREY M. WEINHAUS, 40 WALL ST, 32ND FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-06-27 | 2018-04-26 | Address | 895 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000771 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 240404002202 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220418001815 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 200429060334 | 2020-04-29 | BIENNIAL STATEMENT | 2020-04-01 |
| 180426006117 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160419006135 | 2016-04-19 | BIENNIAL STATEMENT | 2016-04-01 |
| 140716002102 | 2014-07-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002922 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422003199 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080627002665 | 2008-06-27 | BIENNIAL STATEMENT | 2008-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-23 | No data | 1429 2 AVENUE, MA, 10021 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2022-12-12 | No data | 1429 2 AVENUE, MA, 10021 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2021-12-23 | No data | 1429 2 AVENUE, MA, 10021 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2020-01-27 | No data | 1429 2 AVENUE, MA, 10021 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-01-28 | No data | 1429 2 AVENUE, MA, 10021 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2018-06-15 | No data | 1431 2ND AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-22 | No data | 1431 2ND AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 1431 2ND AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
