| Name: | EQUINOX ROCKEFELLER CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2011 (13 years ago) |
| Entity Number: | 4115091 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1 PARK AVE, FL2, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
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 ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SCOTT DERUE | 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 | 995 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-05-09 | Address | 995 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-05-09 | Address | 1 PARK AVE, FL 2, ATTN: TAX, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-07-25 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 995 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-07-31 | 2023-07-25 | Address | 995 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-07-06 | 2023-07-25 | Address | 1 PARK AVE, FL 2, ATTN: TAX, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509001169 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 230725001450 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 210726002677 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190731060071 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 170728006115 | 2017-07-28 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006961 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130909002458 | 2013-09-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110706000502 | 2011-07-06 | CERTIFICATE OF INCORPORATION | 2011-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-06 | No data | 630 FIFTH AVENUE, MA, 10111 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2022-01-04 | No data | 630 FIFTH AVENUE, MA, 10111 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2019-07-17 | No data | 630 5 AVENUE, MA, 10020 | No data | Pool Inspections: Re-Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-07-01 | No data | 630 5 AVENUE, MA, 10020 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 2 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
