EX-3.1.21 15 a2129352zex-3_121.htm EX-3.1.21

Exhibit 3.1.21

 

CERTIFICATE OF INCORPORATION
STOCK CORPORATION
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 / Rev 12/1999

 

 

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FILED 03/22/2002 01.00 PM PAGE 00459

 

SECRETARY OF THE STATE

 

CONNECTICUT SECRETARY OF THE STATE

 

1.              NAME OF CORPORATION:

Equinox Darien, Inc.

 

2.              TOTAL NUMBER OF AUTHORIZED SHARES:  200 shares no par value

 

If the corporation has more than one class of shares, it must designate each class and the number
of shares authorized within each class below

 

Class

 

Number of shares per class

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3.              TERMS, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES THEREOF PURSUANT TO CONN. GEN. STAT. SECTION 33-665:

 

 

 



 

 

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SECRETARY OF THE STATE

 

CONNECTICUT SECRETARY OF THE STATE

 

4.              APPOINTMENT OF REGISTERED AGENT: (Please select only one A. or B.)

Print or type name of agent

 

Business address: (P.O. Box is acceptable)

A.  Individual's Name:

 

 

 

 

 

 

 

 

 

 

Residence address: (P.O. Box is acceptable)

 

 

 

 

 

 

B.  Name of Entity:

 

Address (P.O. Box is acceptable)

National Registered Agents, Inc.

 

12 Old Boston Post Road

 

 

Old Saybrook, CT 06475

 

 

 

Acceptance of appointment

National Registered Agents, Inc.

 

 

by:

/s/ Teresa Mayor, Secretary, NRAI

 

Teresa Mayor

Signature of agent

 

 

 

5.              OTHER PROVISIONS

 

 

 

 

 

 

 

 

 

 

 

6. EXECUTION:

 

Dated this 21st day of March, 2002.

 

Certificate must be signed by each incorporator.

 

 

 

PRINT OR TYPE NAME OF INCORPORATOR(S)

 

SIGNATURE(S)

 

COMPLETE ADDRESS(ES)

Jeffrey M. Weinhaus

 

/s/ Jeffrey M. Weinhaus

 

Rosen Weinhaus LLP
40 Wall Street, 32nd FL. NY, NY 10005

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

REQUEST FOR COPIES LIST

 

TRANSACTION ID

 

2003223056 – 002

 

FILING NUMBER

 

NUMBER OF PAGES

 

TYPE

 

VOLUME

 

START PAGE

 

 

 

 

 

 

 

 

 

 

 

0002530335

 

0001

 

B

 

00554

 

1032

 

 

* * END OF REPORT * *

 



 

ORGANIZATION AND FIRST REPORT

STOCK OR NON-STOCK CORPORATIONS

Office of the Secretary of the State

30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 / Rev. 12/1999

 

Please see reverse for Instruction

 

Space for Office Use Only

 

 

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SECRETARY OF THE STATE

 

CONNECTICUT SECRETARY OF THE STATE

 

1.              Name of Corporation:

Equinox Darien, Inc

 

2.              Date of Organisation Meeting:

3/

23/

02

 

 

Month

Day

Year

 

 

3.              Address of Principal Office (street, address required.
P.O. Box is not acceptable):

 

4.              Mailing address (if other than principal office
address):

72 Heights Road
Darien, CT 06820

 

c/o Equinox Holdings Inc.
895, Broadway
New York, NY 10003

 

 

 

5. OFFICERS:

(Street address required - P.O. Box is not acceptable)

 

NAME

 

TITLE

 

RESIDENCE ADDRESS

 

BUSINESS ADDRESS

 

HARVEY SPEVAK

 

PRESIDENT

 

315 W. 102nd St. # 4A
New YorK, NY 10025

 

c/o EQUINOX HOLDINGS, Inc.
895 BROADWAY
NEW YORK, NY 10003

 

MARC MAGLIACANO

 

SECRETARY

 

204 POND TERRACE
WASHINGTON TWSHP. NJ 07676

 

c/o EQUINOX HOLDINGS, Inc.
895 BROADWAY
NEW YORK, NY 10003

 

KENNETH P. FLEISCHER

 

TREASURER

 

557 GENERAL KNOX RD.
KING OF PRUSSIA, PA 19406

 

c/o EQUINOX HOLDINGS, Inc.
895 BROADWAY
 NEW YORK, NY 10003

 

 

6. DIRECTORS:

(Street address required - P.O. Box is not acceptable)

 

NAME

 

RESIDENCE ADDRESS

 

BUSINESS ADDRESS

 

HARVEY SPEVAK

 

315 W. 102nd St. #4A
NEW YORK, NY 10025

 

c/o EQUINOX HOLDINGS, Inc.
895 BROADWAY, NY, NY 10003

 

ADAM SALTZMAN

 

28 HOME PLACE # A1
GREENWICH CT 06830

 

c/o EQUINOX HOLDINGS, Inc.
895 BROADWAY, NY, NY 10003

 

EDWARD YUN

 

18 TRAILSIDE ROAD
WESTON, MA 02493

 

c/o EQUINOX HOLDINGS, Inc.
895 BROADWAY, NY, NY 10003

 

Note: If additional space is needed, please reference as 8 1/2 X 11 attachment

 

 

 

 

 

 

7. EXECUTION:

Dated this 28th day of January, 2003.

 

Harvey Spevak

 

President & CEO

 

/s/ Harvey Spevak

 

 

Print or type name of Signatory

 

Capacity of signatory

 

Signature