**Exhibit 3.1.38**

 
|     | **STATE OF NEW JERSEY**                           | Overnight to:           | 225 West State St. |
|----------|---------------------------------------------------|-------------------------|--------------------|
| Mail to: | PO Box 308                                        | **DIVISION OF REVENUE** |               | 3rd Floor |
|     | Trenton, NJ 08625                                 | ** **              |               | Trenton, NJ 08608-1001 |
|     |                                              | ** **              |               |   |
|     | **PUBLIC RECORDS FILING FOR NEW BUSINESS ENTITY** |                    |
| * * | ***(Fee Required)***                              | * *                |

 

Fill out all information below INCLUDINGINFORMATION FOR ITEM 11, and sign in the space provided. Please note that oncefiled, this form constitutes your original certificate ofincorporation/formation/registration/authority, and the information containedin the filed form is considered public. Refer to the instructions fordelivery/return options, filing fees and field-by-field requirements. Rememberto remit the appropriate fee amount. Use attachments if more space is requiredfor any field, or if you wish to add articles for the public record.

 
| ** ** | ** **                                                                                                        | ** **                                                          | ** **                                        | ** **                                                   | FILED            |
|------------|-------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|---------------------------------------------------|--------------------------------------------------------------|------------------|
| ** ** | ** **                                                                                                        | ** **                                                          | ** **                                        | ** **                                                   | APR  11 2005     |
| ** ** | ** **                                                                                                        | ** **                                                          | ** **                                        | ** **                                                   | STATE  TREASURER |
| **1.**     | **Business Name:**                                                                                                | ** **                                                          | ** **                                        | ** **                                                   |
| ** ** | Equinox Englewood Cliffs,  Inc.                                                                                   |                                                                |                                              |                                                         |
| ** ** |                                                                                                              |                                                                |                                              |                                                         |
| **2.**     | **Type of Business Entity: D P**                                                                                  |                                                                | **3.**                                            | **Business Purpose:**                                        |
| ** ** | (See Instructions for  Codes, Page 21, Item 2)                                                                    |                                                                |                                              | (See Instructions, Page 22,  Item 3)                         |
| ** ** |                                                                                                              |                                                                |                                              |                                                         |
| **4.**     | **Stock** (Domestic Corporations only, LLCs  and Non-Profit leave blank):                                         |                                                                | **5.**                                            | **Duration** (If Indefinite or Perpetual, leave bank):       |
| ** ** | 200 shares, no par value                                                                                          |                                                                |                                              |                                                         |
| ** ** |                                                                                                              |                                                                |                                              |                                                         |
| **6.**     | **State of  Formation/Incorporation**(Foreign Entities Only):                                                     |                                                                | **7.**                                            | **Date of Formation/Incorporation** (Foreign Entities Only): |
| ** ** |                                                                                                              |                                                                |                                              |                                                         |
| **8.**     | **Contact Information:**

Registered Agent Name: The  Corporation Trust Company                                   |                                                                |                                              |                                                         |
| ** ** |                                                                                                              |                                                                |                                              |                                                         |
| ** ** | **Registered Office:**                                                                                            |                                                                | **Main Business or Principal  Business Address:** |
| ** ** | (Must be a New Jersey street  address)                                                                            |                                                                |                                              |                                                         |
| ** ** |                                                                                                              |                                                                |                                              |                                                         |
| ** ** | Street                                                                                                            | 820 Bear Tavern Road,                                               |                                              | Street                                                       |             |
| ** ** |                                                                                                              |                                                                |                                              |
| ** ** | City                                                                                                              |  West Trenton, New  Jersey       | Zip                                               | 08628                                                        |             | City |   | State |   | Zip |   |
| ** ** |                                                                                                              |                                                                |                                              |                                                         |
| **9.**     | **Management** (Domestic Corporations and Limited Partnerships  Only)                                             |                                                                |                                              |                                                         |
| ** ** | •    For-Profit  and Professional Corporations list initial Board of Directors, minimum of 1; |
| ** ** | •    Domestic  Non-Profits list Board of Trustees, minimum of 3;                              |                                                                |                                              |                                                         |
| ** ** | •    Limited  Partnerships list all General Partners.                                         |                                                                |                                              |                                                         |
|            |                                                                                                                   |                                                                     |                                                   |                                                              |                  |  |  |  |  |  |  |  |  |  |  |  |  |

 
| ** ** | **Name**      | ** **                          | **Street  Address** | ** ** | **City** | ** ** | **State** | ** ** | **Zip** | ** ** |
|------------|---------------|-------------------------------------|---------------------|------------|----------|------------|-----------|------------|---------|------------|
|       |          |                                |                |       |     |       |
|       | Harvey Spevak | c/o Equinox Holdings, 895  Broadway |                | New York   | NY       | 10003      |

 

**The signaturesbelow certify that the business entity has complied with all applicable filingrequirements pursuant to the laws of the State of New Jersey.**

 
| **10.** | **Incorporators**(Domestic Corporations Only, minimum of 1) |   |   |   |
|---------|-------------------------------------------------------------|--------|--------|--------|

 
| ** ** | **Name**            | ** **                             | **Street  Address** | ** ** | **City** | ** ** | **State** | ** ** | **Zip** | ** ** |
|------------|---------------------|----------------------------------------|---------------------|------------|----------|------------|-----------|------------|---------|------------|
|       |                |                                   |                |       |     |       |
|       | Jeffrey M. Weinhaus | Rosen Weinhaus, 40 Wall St.,  32 Floor |                | New York   | NY       | 10005      |

 

**Signature(s)for the Public Record (See instructions for Information on SignatureRequirements)**

 
| ** ** | **Signature**            | ** ** | **Name**            | ** ** | **Title**    | ** ** | **Date** | ** ** |
|------------|--------------------------|------------|---------------------|------------|--------------|------------|----------|------------|
|       |                     |       |                |       |         |       |     |       |
|       | /s/  Jeffrey M. Weinhaus |       | Jeffrey M. Weinhaus |       | Incorporator |       | 4/11/05  |       |
|       |                     |       |                |       |         |       |     |       |
|       |                     |       |                |       |         |       |     |       |

 

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