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RAINBOW GARDEN CORP.

Company Details

Name: RAINBOW GARDEN CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1995 (29 years ago)
Entity Number: 1925165
County: Nassau
Place of Formation: Delaware
Principal Address: 2 PENNSYLVANIA PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10121
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 11797
Address ZIP Code: 11797

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM INC DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 11797

Chief Executive Officer

Name Role Address
ANDREA GREENBERG Chief Executive Officer 2 PENNSYLVANIA PLAZA, 19TH FLOOR, NEW YORK, NY, United States, 10121

History

Start date End date Type Value
2023-05-18 2023-05-18 Address 2 PENNSYLVANIA PLAZA, 19TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2019-05-07 2023-05-18 Address 2 PENNSYLVANIA PLAZA, 19TH FLOOR, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2017-05-23 2019-05-07 Address 11 PENNSYLVANIA PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2017-05-23 2019-05-07 Address 11 PENNSYLVANIA PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-05-06 2017-05-23 Address TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
2011-04-27 2017-05-23 Address TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Principal Executive Office)
2011-04-27 2015-05-06 Address TWO PENN PLAZA, NEW YORK, NY, 10121, USA (Type of address: Chief Executive Officer)
1999-06-14 2011-04-27 Address 1111 STEWART AVE., BETHPAGE, NY, 11714, 3581, USA (Type of address: Chief Executive Officer)
1999-06-14 2011-04-27 Address 1111 STEWART AVE., BETHPAGE, NY, 11714, 3581, USA (Type of address: Principal Executive Office)
1997-06-09 2023-05-18 Address 80 STATE ST, ALBANY, NY, 11797, 2013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518001138 2023-05-18 BIENNIAL STATEMENT 2023-05-01
210527060474 2021-05-27 BIENNIAL STATEMENT 2021-05-01
190507060421 2019-05-07 BIENNIAL STATEMENT 2019-05-01
170523006080 2017-05-23 BIENNIAL STATEMENT 2017-05-01
150506006075 2015-05-06 BIENNIAL STATEMENT 2015-05-01
130501006040 2013-05-01 BIENNIAL STATEMENT 2013-05-01
110427002294 2011-04-27 BIENNIAL STATEMENT 2011-05-01
090625002342 2009-06-25 BIENNIAL STATEMENT 2009-05-01
050803002539 2005-08-03 BIENNIAL STATEMENT 2005-05-01
030530002502 2003-05-30 BIENNIAL STATEMENT 2003-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State