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RAINFOREST CAFE, INC.

Branch

Company Details

Name: RAINFOREST CAFE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2001 (24 years ago)
Branch of: RAINFOREST CAFE, INC., Minnesota (Company Number 7009087e-9ad4-e011-a886-001ec94ffe7f)
Entity Number: 2609529
ZIP code: 10011
County: New York
Place of Formation: Minnesota
Principal Address: 1510 W LOOP SOUTH, HOUSTON, TX, United States, 77027
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TILMAN J FERTITTA Chief Executive Officer 1510 W LOOP SOUTH, HOUSTON, TX, United States, 77027

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2025-02-07 2025-02-07 Address 1510 W LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-02-07 Address 1510 W LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-02-28 Address 1510 W LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2023-02-28 2025-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-28 2025-02-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250207004231 2025-02-07 BIENNIAL STATEMENT 2025-02-07
230228003362 2023-02-28 BIENNIAL STATEMENT 2023-02-01
210219060252 2021-02-19 BIENNIAL STATEMENT 2021-02-01
190228060282 2019-02-28 BIENNIAL STATEMENT 2019-02-01
SR-32880 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2002-02-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Rent, Lease, Ejectment

Parties

Party Name:
EKLECCO, LLC
Party Role:
Plaintiff
Party Name:
RAINFOREST CAFE, INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State