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
| FILING #0002395914 PG 01 OF 02 VOL B-00483 |
| 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 |
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3. TERMS, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES THEREOF PURSUANT TO CONN. GEN. STAT. SECTION 33-665:
| FILING #0002395914 PG 02 OF 02 VOL B-00483 |
| FILED 03/22/2002 01:00 PM PAGE 00460 |
| 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: |
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B. Name of Entity: |
| Address (P.O. Box is acceptable) | ||||||||
National Registered Agents, Inc. |
| 12 Old Boston Post Road | ||||||||
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| Old Saybrook, CT 06475 | ||||||||
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Acceptance of appointment | ||||||||||
National Registered Agents, Inc. |
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| by: | /s/ Teresa Mayor, Secretary, NRAI |
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Teresa Mayor | Signature of agent | |||||||||
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5. OTHER PROVISIONS |
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6. EXECUTION: | ||||||||||
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Dated this 21st day of March, 2002. | ||||||||||
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Certificate must be signed by each incorporator. | ||||||||||
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PRINT OR TYPE NAME OF INCORPORATOR(S) |
| SIGNATURE(S) |
| COMPLETE ADDRESS(ES) | ||||||
Jeffrey M. Weinhaus |
| /s/ Jeffrey M. Weinhaus |
| Rosen Weinhaus LLP | ||||||
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REQUEST FOR COPIES LIST
TRANSACTION ID
2003223056 – 002
FILING NUMBER |
| NUMBER OF PAGES |
| TYPE |
| VOLUME |
| START PAGE |
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0002530335 |
| 0001 |
| B |
| 00554 |
| 1032 |
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* * 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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| FILING #0002530335 PG 01 OF O1 VOL B-00554 |
| FILED 01/30/2003 08:30 AM PAGE 01032 |
| SECRETARY OF THE STATE |
| CONNECTICUT SECRETARY OF THE STATE |
1. Name of Corporation: | ||||||
Equinox Darien, Inc | ||||||
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2. Date of Organisation Meeting: | 3/ | 23/ | 02 |
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| Month | Day | Year |
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3. Address of Principal Office (street, address required. |
| 4. Mailing address (if other than principal office | ||||
72 Heights Road |
| c/o Equinox Holdings Inc. | ||||
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5. OFFICERS: | ||||||
(Street address required - P.O. Box is not acceptable) | ||||||
NAME |
| TITLE |
| RESIDENCE ADDRESS |
| BUSINESS ADDRESS |
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HARVEY SPEVAK |
| PRESIDENT |
| 315 W. 102nd St. # 4A |
| c/o EQUINOX HOLDINGS, Inc. |
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MARC MAGLIACANO |
| SECRETARY |
| 204 POND TERRACE |
| c/o EQUINOX HOLDINGS, Inc. |
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KENNETH P. FLEISCHER |
| TREASURER |
| 557 GENERAL KNOX RD. |
| c/o EQUINOX HOLDINGS, Inc. |
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6. DIRECTORS: |
(Street address required - P.O. Box is not acceptable) |
NAME |
| RESIDENCE ADDRESS |
| BUSINESS ADDRESS |
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HARVEY SPEVAK |
| 315 W. 102nd St. #4A |
| c/o EQUINOX HOLDINGS, Inc. |
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ADAM SALTZMAN |
| 28 HOME PLACE # A1 |
| c/o EQUINOX HOLDINGS, Inc. |
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EDWARD YUN |
| 18 TRAILSIDE ROAD |
| c/o EQUINOX HOLDINGS, Inc. |
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Note: If additional space is needed, please reference as 8 1/2 X 11 attachment | |||||||||||
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7. EXECUTION: | |||||||||||
Dated this 28th day of January, 2003. | |||||||||||
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Harvey Spevak |
| President & CEO |
| /s/ Harvey Spevak |
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Print or type name of Signatory |
| Capacity of signatory |
| Signature |
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