| Name: | EQUINOX ONE PARK AVENUE OFFICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2006 (19 years ago) |
| Entity Number: | 3358060 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 Park Ave., FL 2, NEW YORK, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-05-13 | 2024-05-13 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-28 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-05-10 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-22 | 2024-05-13 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-05-25 | 2020-05-22 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-06-24 | 2020-05-22 | Address | 895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-06-24 | 2024-05-13 | Address | 40 WALL STREET, 32ND FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528003783 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 240513000372 | 2024-05-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-10 |
| 220510001519 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200522060065 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180525006052 | 2018-05-25 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516007079 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140725002172 | 2014-07-25 | BIENNIAL STATEMENT | 2014-05-01 |
| 120709002229 | 2012-07-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002982 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080624002775 | 2008-06-24 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
