| Name: | RAINBOW MANAGEMENT SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2004 (21 years ago) |
| Entity Number: | 3051398 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 150 CONOVER STREET, BROOKLYN, NY, United States, 11231 |
| Address ZIP Code: | 11231 |
| Principal Address: | 2601 Navistar Drive, Lisle, IL, United States, 60532 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RAINBOW MANAGEMENT SERVICE INC. | DOS Process Agent | 150 CONOVER STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| ERIC WAGENEN | Chief Executive Officer | 2601 NAVISTAR DRIVE, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-17 | 2024-05-17 | Address | 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-17 | Address | 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2020-05-14 | Address | 2601 NAVISTAR DRIVE, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2024-05-17 | Address | 150 CONOVER STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2016-05-03 | 2018-05-02 | Address | 150 CONOVER STREET, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2016-05-03 | 2018-05-02 | Address | 150 CONOVER STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2015-08-18 | 2018-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-06-11 | 2016-05-03 | Address | 143-147 CONOVER STREET, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002474 | 2024-05-17 | BIENNIAL STATEMENT | 2024-05-17 |
| 220511002177 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060685 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-39165 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180502007239 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503006347 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 150818000484 | 2015-08-18 | CERTIFICATE OF CHANGE | 2015-08-18 |
| 150611002012 | 2015-06-11 | BIENNIAL STATEMENT | 2014-05-01 |
| 080530003131 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511002823 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
