| Name: | RAINBOW TECHNOLOGIES NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1996 (28 years ago) |
| Entity Number: | 2089709 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 4690 MILLENNIUM DR, BELCAMP, MD, United States, 21017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY A CAPUTO | Chief Executive Officer | 4690 MILLENNIUM DR, BELCAMP, MD, United States, 21017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-16 | 2019-01-28 | Address | 1209 ORANGE ST, WILMINGTON, DE, 19810, USA (Type of address: Service of Process) |
| 2003-01-15 | 2005-06-16 | Address | 50 TECHNOLOGY DR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2005-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-27 | 2003-01-15 | Address | 50 TECHNOLOGY DR., IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2005-06-16 | Address | 50 TECHNOLOGY DR., IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 1996-12-04 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-04 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24752 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24751 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050616002654 | 2005-06-16 | BIENNIAL STATEMENT | 2004-12-01 |
| 030115002950 | 2003-01-15 | BIENNIAL STATEMENT | 2002-12-01 |
| 010112002419 | 2001-01-12 | BIENNIAL STATEMENT | 2000-12-01 |
| 991001000270 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990127002381 | 1999-01-27 | BIENNIAL STATEMENT | 1998-12-01 |
| 961204000518 | 1996-12-04 | APPLICATION OF AUTHORITY | 1996-12-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
