EX-3.1.28 20 a2129352zex-3_128.htm EX-3.1.28

Exhibit 3.1.28

 

New York State
Department of State
Division of Corporations, State Records
and Uniform Commercial Code
Albany, NY 12231

 

(This form must be printed or typed in black ink)

 

CERTIFICATE OF INCORPORATION
OF

 

EQUINOX MAMARONECK, INC.

(Insert corporate name)

 

Under Section 402 of the Business Corporation Law

 

FIRST: The name of the corporation is: Equinox Mamaroneck, Inc.

 

SECOND: This corporation is formed to engage in any lawful act or activity for which a corporation may be organized under the Business Corporation Law, provided that it is not formed to engage in any act or activity requiring the consent or approval of any state official, department, board, agency or other body without such consent or approval first being obtained.

 

THIRD: The county, within this state, in which the office of the corporation is to be located is: Westchester

 

FOURTH: The total number of shares which the corporation shall have authority to issue and a statement of the par value of each share or a statement that the shares are without par value are: 200 No Par Value

 

FIFTH:  The secretary of state is designated as agent of the corporation upon whom process against the corporation may be served.  The address to which the Secretary of State shall mail a copy of any process accepted on behalf of the corporation is:

 

c/o Rosen Weinhaus LLP

40 Wall Street, 32nd Floor

New York, New York 10005

 

SIXTH: (optional) The name and street address in this state of the registered agent upon whom process against the corporation may be served is:

 

 

 



 

SEVENTH:  (optional — the existence of the corporation begins on the date the certificate of incorporation is filed by the Department of State.  Corporate existence may begin on a date, not to exceed 90 days, after the date of filing by the Department of State.  Complete this paragraph only if you wish to have the corporation’s existence to begin on a later date, which is not more than 90 days after the date of filing by the Department of State)  The date the corporate existence shall begin is:                              .

 

 

Incorporator Information Required

 

 

 

 

 

/s/ Jeffrey M. Weinhaus

 

 

(signature)

 

 

 

 

 

Jeffrey M. Weinhaus

 

 

(Type or print name)

 

 

 

 

 

40 Wall Street, 32nd Floor

 

 

(Address)

 

 

 

 

 

New York, New York 10005

 

 

(City, State, Zip code)

 

 

 

CERTIFICATE OF INCORPORATION
OF

 

EQUINOX MAMARONECK, INC.

(Insert corporate name)

 

Under Section 402 of the Business Corporation Law

 

 

Filed by:

 

Jeffrey M. Weinhaus

 

 

Rosen Weinhaus LLP

 

 

 

(Name)

 

 

 

 

 

40 Wall Street, 32nd Floor

 

 

 

(Mailing address)

 

 

 

 

 

New York, New York 10005

 

 

 

(City, State and Zip code)

 

 

Note:  This form was prepared by the New York State Department of State for filing a certificate of incorporation for a business corporation.  It does not contain all optional provisions under the law.  You are not required to use this form.  You may draft your own form or use forms available at legal stationery stores.  The Department of State recommends that legal documents be prepared under the guidance of an attorney.  The fee for a certificate of incorporation is $125 plus the applicable tax on shares required by Section 180 of the Tax Law.  The minimum tax on shares is $10.  The tax on 200 no par value shares is $10 (total $135).  Checks should be made payable to the Department of State for the total amount of the filing fee and tax.