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  5. RAINS USA INC.

RAINS USA INC.

Company Details

Name: RAINS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2017 (7 years ago)
Entity Number: 5223819
ZIP code: 11237
County: Kings
Place of Formation: Delaware
Address: 456 JOHNSON AVENUE UNIT 325, BROOKLYN, NY, United States, 11237

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAINS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 820933754 2024-07-12 RAINS USA INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3475104995
Plan sponsor’s address 292 LAFAYETTE ST, GROUND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing EDWARD ROJAS
RAINS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 820933754 2023-06-27 RAINS USA INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3475104995
Plan sponsor’s address 292 LAFAYETTE ST, GROUND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing EDWARD ROJAS
RAINS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 820933754 2022-07-19 RAINS USA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3475104995
Plan sponsor’s address 292 LAFAYETTE ST, GROUND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing EDWARD ROJAS
RAINS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 820933754 2021-05-27 RAINS USA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3475104995
Plan sponsor’s address 292 LAFAYETTE ST, GROUND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing EDWARD ROJAS
RAINS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 820933754 2020-06-02 RAINS USA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3475104995
Plan sponsor’s address 292 LAFAYETTE ST, GROUND FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing EDWARD ROJAS
RAINS USA INC 401 K PROFIT SHARING PLAN TRUST 2018 820933754 2019-05-14 RAINS USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 3475104995
Plan sponsor’s address 456 JOHNSON AVE UNIT 325, BROOKLYN, NY, 11237

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 456 JOHNSON AVENUE UNIT 325, BROOKLYN, NY, United States, 11237

Filings

Filing Number Date Filed Type Effective Date
171025000419 2017-10-25 APPLICATION OF AUTHORITY 2017-10-25

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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