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HUMOR RAINBOW, INC.

HUMOR RAINBOW, INC.

Company Details

Name:	HUMOR RAINBOW, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 2003 (22 years ago)
Entity Number:	2913393
ZIP code:	75231
County:	New York
Place of Formation:	New York
Address:	8750 North Central Expressway, Suite 1400, Dallas, TX, United States, 75231

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1381609

555 WEST 18TH STREET, New York, NY, 10011

(212) 314-7230

Filings since 2014-02-07

Form type	EFFECT
File number	333-192854-13
Filing date	2014-02-07
File	View File

Filings since 2014-02-07

Form type	424B3
File number	333-192854-13
Filing date	2014-02-07
File	View File

Filings since 2014-01-24

Form type	S-4/A
File number	333-192854-13
Filing date	2014-01-24
File	View File

Filings since 2014-01-10

Form type	UPLOAD
Filing date	2014-01-10
File	View File

Filings since 2013-12-13

Form type	S-4
File number	333-192854-13
Filing date	2013-12-13
File	View File

Filings since 2013-06-18

Form type	EFFECT
File number	333-188348-12
Filing date	2013-06-18
File	View File

Filings since 2013-06-18

Form type	424B3
File number	333-188348-12
Filing date	2013-06-18
File	View File

Filings since 2013-06-05

Form type	S-4/A
File number	333-188348-12
Filing date	2013-06-05
File	View File

Filings since 2013-05-29

Form type	UPLOAD
Filing date	2013-05-29
File	View File

Filings since 2013-05-03

Form type	CORRESP
Filing date	2013-05-03
File	View File

Filings since 2013-05-03

Form type	S-4
File number	333-188348-12
Filing date	2013-05-03
File	View File

Filings since 2007-03-12

Form type	REGDEX/A
File number	021-96727
Filing date	2007-03-12
File	View File

Filings since 2006-11-08

Form type	REGDEX
File number	021-96727
Filing date	2006-11-08
File	View File

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	8750 North Central Expressway, Suite 1400, Dallas, TX, United States, 75231

Chief Executive Officer

Name	Role	Address
ARIEL CHARYTAN	Chief Executive Officer	8750 N. CENTRAL EXPRESSWAY, SUITE 1400, DALLAS, TX, United States, 75231

History

Start date	End date	Type	Value
2023-05-01	2023-05-01	Address	8750 N. CENTRAL EXPRESSWAY, SUITE 1400, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2021-05-03	2023-05-01	Address	8750 N. CENTRAL EXPRESSWAY, SUITE 1400, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2019-01-30	2021-05-03	Address	8750 N. CENTRAL EXPRESSWAY, SUITE 1400, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-03-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-23	2015-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-02-15	2013-05-23	Address	129 WEST 29TH ST 10TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-02-15	2019-01-30	Address	129 WEST 29TH ST 10TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-10-19	2015-03-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-03-21	2013-05-23	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-03-21	2012-10-19	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2011-06-28	2013-02-15	Address	589 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-06-28	2012-03-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-01-27	2023-05-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2011-01-27	2011-06-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-01-25	2013-02-15	Address	589 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-01-25	2011-06-28	Address	589 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-01-25	2011-01-27	Address	589 8TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-09-27	2011-01-27	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2006-09-27	2006-09-27	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2006-09-27	2011-01-27	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2006-09-27	2006-09-27	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01
2005-07-18	2011-01-25	Address	39 WEST 14TH ST, #502A, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2005-07-18	2011-01-25	Address	39 WEST 14TH ST, #502, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2005-07-18	2011-01-25	Address	39 WEST 14TH ST, #502A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-30	2005-07-18	Address	39 WEST 14TH STREET, SUITE 502A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-30	2006-09-27	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230501004459	2023-05-01	BIENNIAL STATEMENT	2023-05-01
210503060653	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190507060867	2019-05-07	BIENNIAL STATEMENT	2019-05-01
190130060201	2019-01-30	BIENNIAL STATEMENT	2017-05-01
SR-37218	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37219	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150514006220	2015-05-14	BIENNIAL STATEMENT	2015-05-01
150320000023	2015-03-20	CERTIFICATE OF CHANGE	2015-03-20
130523006275	2013-05-23	BIENNIAL STATEMENT	2013-05-01
130215002283	2013-02-15	BIENNIAL STATEMENT	2011-05-01
130131001012	2013-01-31	ANNULMENT OF DISSOLUTION	2013-01-31
121019001090	2012-10-19	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-19
DP-2135532	2012-04-25	DISSOLUTION BY PROCLAMATION	2012-04-25
120321000070	2012-03-21	CERTIFICATE OF CHANGE	2012-03-21
110628002897	2011-06-28	BIENNIAL STATEMENT	2011-05-01
110127000448	2011-01-27	CERTIFICATE OF AMENDMENT	2011-01-27
110125002166	2011-01-25	BIENNIAL STATEMENT	2009-05-01
110120000921	2011-01-20	CERTIFICATE OF MERGER	2011-01-20
060927000597	2006-09-27	CERTIFICATE OF AMENDMENT	2006-09-27
050718002874	2005-07-18	BIENNIAL STATEMENT	2005-05-01
030530000800	2003-05-30	CERTIFICATE OF INCORPORATION	2003-05-30

Date of last update: 01 Jan 2025

Sources: New York Secretary of State