| Entity Name: | EQUINOX SOUTHPORT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Feb 2016 |
| Business ALEI: | 1196983 |
| Annual report due: | 08 Feb 2025 |
| NAICS code: | 713940 - Fitness and Recreational Sports Centers |
| Business address: | 1 Park Avenue, NEW YORK, NY, 10016, United States |
| Mailing address: | 1 PARK AVE FL 2 ATTN TAX, NEW YORK, NY, United States, 10016 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | tax@equinox.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Arlene Hong | Officer | 31 Hudson Yards, New York, NY, 10001-2170, United States | 31 Hudson Yards, New York, NY, 10001-2170, 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 |
| SCOTT ROSEN | Officer | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 111 HEMPSTEAD TPKE., WEST HEMPSTEAD, NY, 11552, United States |
| HARVEY SPEVAK | 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 |
|---|---|---|---|
| DAVID PHILLIPPS | Director | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States |
| SCOTT ROSEN | Director | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 111 HEMPSTEAD TPKE., WEST HEMPSTEAD, NY, 11552, United States |
| HARVEY SPEVAK | Director | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012631672 | 2024-05-07 | 2024-05-07 | Change of Agent | Agent Change | No data |
| BF-0012051832 | 2024-02-19 | No data | Annual Report | Annual Report | No data |
| BF-0011446271 | 2023-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0010262009 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| 0007188021 | 2021-02-24 | No data | Annual Report | Annual Report | 2021 |
| 0006775754 | 2020-02-24 | No data | Annual Report | Annual Report | 2020 |
| 0006405701 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006232823 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006095150 | 2018-02-26 | No data | Annual Report | Annual Report | 2018 |
| 0005805690 | 2017-03-31 | 2017-03-31 | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
