| Name: | EQUINOX 42ND STREET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2011 (14 years ago) |
| Entity Number: | 4086047 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT DERUE | 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) |
| 2023-04-20 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-20 | 2024-05-09 | Address | 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-04-20 | 2023-04-20 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2023-04-20 | Address | 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-04-27 | 2023-04-20 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-04-29 | 2021-04-27 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, 1226, USA (Type of address: Chief Executive Officer) |
| 2014-12-22 | 2019-04-29 | Address | 895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, 1226, USA (Type of address: Chief Executive Officer) |
| 2014-12-22 | 2019-04-29 | Address | 895 BROADWAY, 3RD FL, NEW YORK, NY, 10003, 1226, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000531 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 230420004021 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210427060331 | 2021-04-27 | BIENNIAL STATEMENT | 2021-04-01 |
| 190429060152 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 170427006031 | 2017-04-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 150430006138 | 2015-04-30 | BIENNIAL STATEMENT | 2015-04-01 |
| 141222006606 | 2014-12-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426000399 | 2011-04-26 | CERTIFICATE OF INCORPORATION | 2011-04-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
