| Name: | EQUINOX PACIFIC PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2019 (6 years ago) |
| Entity Number: | 5476935 |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 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) |
| 2021-01-29 | 2024-05-09 | Address | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-01-29 | 2024-05-09 | Address | 1 PARK AVE, FL 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-16 | 2024-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-16 | 2021-01-29 | Address | 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000948 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 230125001299 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060203 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190116000855 | 2019-01-16 | CERTIFICATE OF INCORPORATION | 2019-01-16 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
