| Name: | RAINFOREST CAFE, INC.-MIST |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1996 (28 years ago) |
| Branch of: | RAINFOREST CAFE, INC.-MIST (Company Number 56dcc582-acd4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 2090608 |
| County: | Nassau |
| Date of dissolution: | 20 Nov 2003 |
| Place of Formation: | Minnesota |
| Address: | 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Address ZIP Code: | |
| Principal Address: | 720 SOUTH 5TH STREET, HOPKINS, MN, United States, 55344 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| KENNETH W. BRIMMER | Chief Executive Officer | 120 SOUTH 5TH STREET, HOPKINS, MN, United States, 55344 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2003-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2003-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-06 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-06 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031120000100 | 2003-11-20 | SURRENDER OF AUTHORITY | 2003-11-20 |
| 991001000264 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990114002306 | 1999-01-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 961206000444 | 1996-12-06 | APPLICATION OF AUTHORITY | 1996-12-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
