| Name: | EQUINOX 55 WASHINGTON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2015 (9 years ago) |
| Entity Number: | 4783124 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 PARK AVE, FL 2, NEW YORK, NY, United States, 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 |
|---|---|---|
| corporate 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 |
| 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) |
| 2024-05-09 | 2024-05-09 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-05-09 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2023-07-25 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, 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 | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2024-05-09 | Address | 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-07-31 | 2023-07-25 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-07-28 | 2019-07-31 | Address | 895 BROADWAY, FL 3, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000593 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 230725001521 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 210726002632 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 190731060079 | 2019-07-31 | BIENNIAL STATEMENT | 2019-07-01 |
| 170728006117 | 2017-07-28 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701000671 | 2015-07-01 | CERTIFICATE OF INCORPORATION | 2015-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-15 | No data | 117 FRONT ST, BK, 11201 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2022-12-21 | No data | 117 FRONT ST, BK, 11201 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 2 |
| 2021-12-03 | No data | 117 FRONT STREET, BK, 11201 | No data | Pool Inspections: Office Visit | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2021-11-18 | No data | 117 FRONT STREET, BK, 11201 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2020-03-11 | No data | 117 FRONT STREET, BK, 11201 | No data | Pool Inspections: Re-Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2020-02-24 | No data | 117 FRONT STREET, BK, 11201 | No data | Pool Inspections: Re-Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2020-02-13 | No data | 117 FRONT STREET, BK, 11201 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2019-02-28 | No data | 117 FRONT STREET, BK, 11201 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
