| Entity Name: | EQUINOX SOUTH BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Dec 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Nov 2005 (19 years ago) |
| Document Number: | P04000171347 |
| FEI/EIN Number | 202309828 |
| Address: | 1 Park Ave., FL 2, New York, NY, 10016, US |
| Mail Address: | 1 PARK AVENUE, ATTN: TAX DEPT, NEW YORK, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SPEVAK HARVEY | Director | 31 Hudson Yards, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| Phillipps David | Chief Financial Officer | 31 Hudson Yards, New York, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| ROSEN SCOTT | Seni | 31 Hudson Yards, New York, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| Weinhaus Jeffrey | President | 31 Hudson Yards, New York, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| Hong Arlene | Secretary | 31 Hudson Yards, New York, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| Childs Emily | Asst | 31 Hudson Yards, New York, NY, 10016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000094799 | EQUINOX FITNESS CLUB | ACTIVE | 2013-09-25 | 2028-12-31 | No data | 31 HUDSON YARDS C/O ENTITLEMENTS, C/O ENTITLEMENTS, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 1 Park Ave., FL 2, New York, NY 10016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 1 Park Ave., FL 2, New York, NY 10016 | No data |
| CANCEL ADM DISS/REV | 2005-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
