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  5. RAINBOW USA INC.

RAINBOW USA INC.

Headquarter

Company Details

Name: RAINBOW USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1988 (37 years ago)
Entity Number: 1237642
ZIP code: 11207
County: Kings
Place of Formation: New York
Principal Address: 1000 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207
Address: 1000 pennsylvania ave, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH CHEHEBAR Chief Executive Officer 1000 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
SELTZER SUSSMAN & HABERMANN LLP DOS Process Agent 1000 pennsylvania ave, BROOKLYN, NY, United States, 11207

Links between entities

Type:
Headquarter of
Company Number:
552354
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
f51e8a1c-b8d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0241645
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0481733
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
19881019745
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
P18598
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0214024
State:
CONNECTICUT
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
133070879
Plan Year:
2013
Number Of Participants:
1000
Sponsors DBA Name:
RAINBOW USA, INC
Sponsors Telephone Number:
7184853000
Plan Year:
2012
Number Of Participants:
1000
Sponsors DBA Name:
RAINBOW USA, INC
Sponsors Telephone Number:
7184853000
Plan Year:
2011
Number Of Participants:
1000
Sponsors DBA Name:
RAINBOW USA, INC
Sponsors Telephone Number:
7184853000
Plan Year:
2010
Number Of Participants:
900
Sponsors DBA Name:
RAINBOW USA, INC
Sponsors Telephone Number:
7184853000
Plan Year:
2010
Number Of Participants:
900
Sponsors DBA Name:
RAINBOW USA, INC
Sponsors Telephone Number:
7184853000

History

Start date End date Type Value
2025-04-22 2025-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-14 2025-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-06 2025-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-28 2025-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-07 2025-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240227000488 2024-02-27 BIENNIAL STATEMENT 2024-02-27
220224001246 2022-02-24 BIENNIAL STATEMENT 2022-02-24
200227060425 2020-02-27 BIENNIAL STATEMENT 2020-02-01
180222006046 2018-02-22 BIENNIAL STATEMENT 2018-02-01
160226006042 2016-02-26 BIENNIAL STATEMENT 2016-02-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-12-24 2021-01-27 Exchange Goods/Contract Cancelled Yes 75.00 Store Credit
2016-07-06 2016-07-18 Exchange Goods/Contract Cancelled Yes 7.00 Goods Exchanged

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3254855 SL VIO INVOICED 2020-11-09 857 SL - Sick Leave Violation
3139461 OL VIO INVOICED 2020-01-03 350 OL - Other Violation
3114493 OL VIO CREDITED 2019-11-12 175 OL - Other Violation
3113744 OL VIO INVOICED 2019-11-08 250 OL - Other Violation
3108369 OL VIO INVOICED 2019-10-30 1000 OL - Other Violation
3088142 OL VIO INVOICED 2019-09-23 1000 OL - Other Violation
3078116 OL VIO INVOICED 2019-09-03 250 OL - Other Violation
3074258 OL VIO CREDITED 2019-08-19 750 OL - Other Violation
3074327 OL VIO INVOICED 2019-08-19 250 OL - Other Violation
3073679 OL VIO CREDITED 2019-08-15 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-01 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2019-10-29 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2019-08-12 Default Decision CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2019-08-12 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2019-08-07 Hearing Decision CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 2 No data 2 No data
2019-07-15 No data BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 2 No data 2 1
2019-06-21 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2019-06-20 Pleaded Business fails to post open door or window complaint sign 1 1 No data No data
2019-06-20 Pleaded CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 1 No data No data
2018-11-07 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 2 2 No data No data

Trademarks Section

Serial Number:
90463971
Mark:
JOYCE LESLIE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-01-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
JOYCE LESLIE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail store services featuring apparel
First Use:
2016-03-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86538566
Mark:
JOYCELESLIE+
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2015-02-18
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
JOYCELESLIE+
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wearing apparel, namely, sweaters, blouses, dresses, t-shirts, knit tops, pants, skirts, jackets, coats, lingerie, hosiery, swimwear, shorts, and active wear in the nature of athletic top and bottoms
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86538533
Mark:
JL+
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2015-02-18
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
JL+
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wearing apparel, namely, sweaters, blouses, dresses, t-shirts, knit tops, pants, skirts, jackets, coats, lingerie, hosiery, swimwear, shorts, and active wear in the nature of athletic tops and bottoms
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
77912159
Mark:
JL
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2010-01-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
JL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Sun glasses
International Classes:
009 - Primary Class
Class Status:
Active
For:
Umbrellas
International Classes:
018 - Primary Class
Class Status:
Active
For:
Barrettes; Bobby pins; Hair accessories, namely, snap clips; Hair bands; Hair clips
International Classes:
026 - Primary Class
Class Status:
Active
For:
Cosmetics; Nail polish
International Classes:
003 - Primary Class
Class Status:
Active
For:
Jewelry
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
76977536
Mark:
JL
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2003-01-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
JL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
RETAIL STORE SERVICES IN THE FIELD OF WEARING APPAREL
International Classes:
035 - Primary Class
Class Status:
Active

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(718) 485-3000
Email:
SEISEMANN@RAINBOW.US
Add Date:
2015-06-12
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
5
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2022-11-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
KUCZUN
Party Role:
Plaintiff
Party Name:
RAINBOW USA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
YUAN
Party Role:
Plaintiff
Party Name:
RAINBOW USA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-10-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
KELLEY
Party Role:
Plaintiff
Party Name:
RAINBOW USA INC.
Party Role:
Defendant

Related by officers

JOSEPH CHEHEBAR

FOXBOW REALTY, INC. THE NEW 5-7-9 AND BEYOND, INC. KID SPOT EMERALD, INC. RAINBOW AMERICA INTERNATIONAL INC. RAINBOW WOMEN'S RETAIL GROUP LTD. RAINBOW ASHLAND APPAREL, INC. RAINBOW NORTHEAST LEASING, INC. MAVERICK MANAGEMENT CORP. RAINBOW SOUTHEAST LEASING, INC. FASHION GALLERY, INC.

SELTZER SUSSMAN & HABERMANN LLP

42ND TIMES SQUARE ASSOCIATES LLC ALBERT CHEHEBAR FAMILY FOUNDATION BOB, THE HANDYMAN LLC 2 WOODWARD AVENUE REALTY, LLC MABAT STEAKHOUSE OF N.Y. INC. CS OF QUEENS LLC DRA APPAREL CORP. E.R.G. FOUNDATION FLORIDA STREET HOLDING CORP. GEMJ INTIMATE APPAREL LLC

Related by address

1000 PENNSYLVANIA AVENUE, BROOKLYN, NY, United States, 11207

1335 OCEAN PARKWAY, LLC 220 WEST 57TH STREET GROUP LLC 44 S 4TH AVE REALTY LLC 45 GRAHAM AVENUE REALTY LLC 574 FIFTH AVENUE PARTNERS, LLC 57TH STREET EMERALD LLC 9046-56 COMMERCIAL AVENUE REALTY, LLC A.I.J.J. ENTERPRISES, INC. A.I.J.J. MANAGEMENT CO., INC. BENSONHURST EMERALD LLC

1000 pennsylvania ave, BROOKLYN, NY, United States, 11207

RAINBOW AMERICA INTERNATIONAL INC. RAINBOW APPAREL DISTRIBUTION CENTER, CORP. RAINBOW SOUTHEAST LEASING, INC. THE NEW 5-7-9 AND BEYOND, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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