| Name: | EQUINOX ONE PARK AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2006 (19 years ago) |
| Entity Number: | 3358232 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 31 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
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) |
| 2024-05-09 | 2024-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-05-09 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-28 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-28 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-05-08 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-22 | 2024-05-09 | 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) |
| 2008-06-25 | 2020-05-22 | Address | 895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2008-06-25 | 2018-05-25 | Address | 895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528003763 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 240509001138 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 220510001490 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200522060061 | 2020-05-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180525006054 | 2018-05-25 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516007076 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140728002044 | 2014-07-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 120709002234 | 2012-07-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002984 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080625002670 | 2008-06-25 | BIENNIAL STATEMENT | 2008-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-17 | No data | 1 PARK AVENUE, MA, 10016 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2022-12-27 | No data | 1 PARK AVENUE, MA, 10016 | No data | Pool Inspections: Re-Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2022-12-15 | No data | 1 PARK AVENUE, MA, 10016 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 2 |
| 2021-12-02 | No data | 1 PARK AVENUE, MA, 10016 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-12-27 | No data | 1 PARK AVENUE, MA, 10016 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
