EQUINOX DARIEN, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| 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 2026 |
| 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 |
NAICS
713940 Fitness and Recreational Sports CentersThis industry comprises establishments primarily engaged in operating fitness and recreational sports facilities featuring exercise and other active physical fitness conditioning or recreational sports activities, such as swimming, skating, or racquet sports. Learn more at the U.S. Census Bureau
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001273265 | - | 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 | Business address | Residence address |
|---|---|---|---|
| Marc Mastronardi | Officer | 31 Hudson Yards, New York, NY, 10001-2170, United States | 31 Hudson Yards, New York, NY, 10001-2170, United States |
| JEFFREY WEINHAUS | Officer | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States |
| HARVEY SPEVAK | Officer | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States | 31 HUDSON YARDS, NEW YORK, NY, 10001, United States |
| Emily Childs | Officer | 1 Park Ave, FL 2, New York, NY, 10016, United States | 1 Park Avenue, New York, NY, 10016, United States |
| Scott Rosen | Officer | 31 Hudson Yards, New York, NY, 10001-2170, United States | 31 Hudson Yards, New York, NY, 10001-2170, United States |
| Lawrence Rosen | Officer | 31 Hudson Yards, New York, NY, 10001-2170, United States | 31 Hudson Yards, New York, NY, 10001-2170, 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HCL.0000593 | HEALTH CLUB | ACTIVE | CURRENT | - | 2024-10-01 | 2025-09-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012950811 | 2025-03-19 | - | Annual Report | Annual Report | - |
| BF-0012631660 | 2024-05-07 | 2024-05-07 | Change of Agent | Agent Change | - |
| BF-0012087352 | 2024-03-22 | - | Annual Report | Annual Report | - |
| BF-0011407005 | 2023-03-16 | - | Annual Report | Annual Report | - |
| BF-0010239605 | 2022-03-02 | - | Annual Report | Annual Report | 2022 |
| 0007187994 | 2021-02-24 | - | Annual Report | Annual Report | 2021 |
| 0006775521 | 2020-02-24 | - | Annual Report | Annual Report | 2020 |
| 0006405547 | 2019-02-25 | - | Annual Report | Annual Report | 2019 |
| 0006095132 | 2018-02-26 | - | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005200290 | Active | OFS | 2024-03-14 | 2029-02-15 | AMENDMENT | |||||||||||||
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| Name | EQUINOX DARIEN, INC. |
| Role | Debtor |
| Name | SLA EQUATOR AGGREGATOR, L.P., AS COLLATERAL AGENT |
| Role | Secured Party |
Parties
| Name | EQUINOX DARIEN, INC. |
| Role | Debtor |
| Name | MORGAN STANLEY SENIOR FUNDING, INC., IN ITS CAPACITY AS COLLATERAL AGENT |
| Role | Secured Party |
Parties
| Name | EQUINOX DARIEN, INC. |
| Role | Debtor |
| Name | BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT |
| Role | Secured Party |
Parties
| Name | EQUINOX DARIEN, INC. |
| Role | Debtor |
| Name | HPS INVESTMENT PARTNERS, LLC, AS COLLATERAL AGENT |
| Role | Secured Party |
Parties
| Name | EQUINOX DARIEN, INC. |
| Role | Debtor |
| Name | HPS INVESTMENT PARTNERS, LLC, AS COLLATERAL AGENT |
| Role | Secured Party |
Parties
| Name | EQUINOX DARIEN, INC. |
| Role | Debtor |
| Name | EQUINOX GROUP LLC |
| Role | Secured Party |
Parties
| Name | EQUINOX DARIEN, INC. |
| Role | Debtor |
| Name | WILMINGTON TRUST, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT |
| Role | Secured Party |
Parties
| Name | EQUINOX DARIEN, INC. |
| Role | Debtor |
| Name | Alter Domus (US) LLC, as Administrative Agent |
| Role | Secured Party |
Parties
| Name | EQUINOX DARIEN, INC. |
| Role | Debtor |
| Name | Sixth Street Lending Partners, as Administrative Agent |
| Role | Secured Party |
Parties
| Name | EQUINOX DARIEN, INC. |
| Role | Debtor |
| Name | SLA EQUATOR AGGREGATOR, L.P., AS COLLATERAL AGENT |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information