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RAINBOW U.S.A., INC.

Company Details

Name: RAINBOW U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 1992 (32 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

DOS Process Agent

Name Role Address
ROBERT P. MULLAGAN, ESQ. DOS Process Agent 29-38 30TH AVE., 2ND FLOOR, ASTORIA, NY, United States, 11102

History

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

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-10 No data 1220 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-21 No data 416 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-16 No data 1524 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-14 No data 8803 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-01 No data 50 E 167TH ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-26 No data 226 E FORDHAM RD, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-19 No data 308 W 125TH ST, Manhattan, NEW YORK, NY, 10027 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-18 No data 2155 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-17 No data 3493 JEROME AVE, Bronx, BRONX, NY, 10467 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-18 No data 726 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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
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

Date of last update: 22 Jan 2025

Sources: New York Secretary of State