| Entity Name: | EQUINOX DARIEN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Mar 2002 |
| Business ALEI: | 0709567 |
| Annual report due: | 22 Mar 2025 |
| NAICS code: | 713940 - Fitness and Recreational Sports Centers |
| Business address: | 1 Park Ave, New York, NY, 10016-5802, United States |
| Mailing address: | 1 Park Ave, FL 2, New York, NY, United States, 10016-5802 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | tax@equinox.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1273265 | No data | 895 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10003 | 2126770181 | |||||||||||||||||||||||||||||||||
|
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| Form type | 424B3 |
| File number | 333-112531-24 |
| Filing date | 2004-08-16 |
| File | View File |
Filings since 2004-08-09
| Form type | S-4/A |
| File number | 333-112531-24 |
| Filing date | 2004-08-09 |
| File | View File |
Filings since 2004-07-15
| Form type | S-4/A |
| File number | 333-112531-24 |
| Filing date | 2004-07-15 |
| File | View File |
Filings since 2004-02-05
| Form type | S-4 |
| File number | 333-112531-24 |
| Filing date | 2004-02-05 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Scott Rosen | Officer | 31 Hudson Yards, New York, NY, 10001-2170, United States | 31 Hudson Yards, New York, NY, 10001-2170, United States |
| Arlene Hong | Officer | 31 Hudson Yards, New York, NY, 10001-2170, United States | 31 Hudson Yards, New York, NY, 10001-2170, United States |
| HARVEY SPEVAK | Officer | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States |
| DAVID PHILLIPPS | Officer | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States |
| JEFFREY WEINHAUS | Officer | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HARVEY SPEVAK | Director | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States |
| DAVID PHILLIPPS | Director | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HCL.0000593 | HEALTH CLUB | ACTIVE | CURRENT | No data | 2024-10-01 | 2025-09-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012631660 | 2024-05-07 | 2024-05-07 | Change of Agent | Agent Change | No data |
| BF-0012087352 | 2024-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0011407005 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0010239605 | 2022-03-02 | No data | Annual Report | Annual Report | 2022 |
| 0007187994 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006775521 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006405547 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006095132 | 2018-02-26 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005801589 | 2017-03-27 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
