| Name: | RAINFOREST CAFE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2001 (24 years ago) |
| Branch of: | RAINFOREST CAFE, INC. (Company Number 7009087e-9ad4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 2609529 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 1510 W LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TILMAN J FERTITTA | Chief Executive Officer | 1510 W LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-28 | 2023-02-28 | Address | 1510 W LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2019-02-28 | 2023-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-03-08 | 2019-02-28 | Address | 83 CALVERT STREET, HARRISON, NY, 10258, USA (Type of address: Service of Process) |
| 2009-02-11 | 2011-03-08 | Address | 83 CALVERT ST, HARRISON, NY, 10258, USA (Type of address: Service of Process) |
| 2005-10-11 | 2023-02-28 | Address | 1510 W LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2009-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-02-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228003362 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 210219060252 | 2021-02-19 | BIENNIAL STATEMENT | 2021-02-01 |
| 190228060282 | 2019-02-28 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-32880 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170228006319 | 2017-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 150225006328 | 2015-02-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228006107 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110308002588 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002042 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070703002835 | 2007-07-03 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
