RAINBOW U.S.A., INC.
Share on:
| Name: | RAINBOW U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1657456 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 29-38 30TH AVE., 2ND FLOOR, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT P. MULLAGAN, ESQ. | DOS Process Agent | 29-38 30TH AVE., 2ND FLOOR, ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-08-07 | 2022-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1196313 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 920807000306 | 1992-08-07 | CERTIFICATE OF INCORPORATION | 1992-08-07 |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-29 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 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 |
| 2019-08-12 | 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 |
| 2019-08-07 | 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 |
| 2017-12-26 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State