| Name: | EQUINOX BUTTER LANE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2021 (4 years ago) |
| Entity Number: | 6002406 |
| 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 |
|---|---|---|---|
| 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 | 31 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-05-09 | Address | 1 PARK AVENUE, FLOOR 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-04-30 | 2023-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-30 | 2023-04-20 | Address | ATTN: TAX DEPARTMENT, 1 PARK AVENUE, FLOOR 2, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509000834 | 2024-05-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-08 |
| 230420004027 | 2023-04-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430000236 | 2021-04-30 | CERTIFICATE OF INCORPORATION | 2021-04-30 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
