**Exhibit3.1.30**

 

New York StateDepartment of StateDivision of Corporations, State Recordsand Uniform Commercial CodeAlbany, NY 12231

 

(This form must be printed ortyped in black ink)

CERTIFICATE OF INCORPORATION

OF

EQUINOX WOOSTER STREET, INC.

*(Insert corporatename)*

 

Under Section 402 of theBusiness Corporation Law

 

FIRST:  The name of thecorporation is: Equinox Wooster Street, Inc.

 

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

 

THIRD:  The county, within thisstate, in which the office of the corporation is to be located is: New York

 

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

 

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

 

c/o Rosen Weinhaus LLP, 40 Wall Street, 32ndFloor

New York, New York 10005

 

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

 

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

 

FILED

 

2004 FEB 13  PM 12: 31

 
| **Incorporator  Information Required** |
|----------------------------------------|
|                                   |
|                                   | /s/ Jeffrey M. Weinhaus |   |
| (*Signature*) Incorporator             |
|                                   |
|                                   | Jeffrey M.  Weinhaus / Rosen Weinhaus LLP |   |
| * *                               | (*Type or print name*) | * * |
| * *                               | * * | * * |
|                                   | 40 Wall  Street, 32nd Floor |   |
| * *                               | (*Address*) | * * |
| * *                               | * * | * * |
|                                   | New York,  New York 10005 |   |
| * *                               | (*City, State, Zip code*) | * * |
|                                        |  |  |  |  |

 

 

RECEIVED

 

2004 FEB 13 PM 12: 04

 

|     | CERTIFICATE  OF INCORPORATION                           |     | STATE OF NEW  YORK   |
|----------|---------------------------------------------------------|----------|----------------------|
|     | OF                                                      |     | DEPARTMENT  OF STATE |
|     |                                                    |     |                 |
|     | Equinox Wooster  Street, Inc.                           |     | FILED FEB 13  2004   |
| * * | (*Insert corporate name*)                               | * * | TAX $10              |
| * * | * *                                                | * * | BY:                  | /s/ S. Ree  Ivy |   |
|     | Under Section 402  of the Business Corporation Law |     |                 |

 

 
| Filed by: | Rosen Weinhaus LLP           |     | UCC DIRECT  SERVICES - #18 |
|-----------|------------------------------|----------|----------------------------|
|      | (*Name*)                     |     |                       |
|      |                         |     | DRAWDOWN                   |
|      | 40 Wall Street, 32nd Fl.     |     |                       |
| * *  | (*Mailing address*)          | * * | * *                   |
| * *  | * *                     | * * | * *                   |
|      | New York, NY 10005           |     |                       |
| * *  | (*City, State and Zip code*) | * * | * *                   |

 

 

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

 

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