| Name: | RAIN BIRD INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2013 (12 years ago) |
| Entity Number: | 4349291 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 970 W SIERRA MADRE AVENUE, SUITE DIS-3, AZUSA, CA, United States, 91702 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANTHONY W LAFETRA | Chief Executive Officer | 970 W SIERRA MADRE AVE, SUITE DIS-2, AZUSA, CA, United States, 91702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 970 W SIERRA MADRE AVE, SUITE DIS-2, AZUSA, CA, 91702, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 970 W SIERRA MADRE AVE, SUITE DIS-2, AZUSA, CA, 91702, 1873, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2025-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-01-03 | 2025-01-03 | Address | 970 W SIERRA MADRE AVE, SUITE DIS-2, AZUSA, CA, 91702, 1873, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-01-20 | 2019-01-03 | Address | 970 W SIERRA MADRE AVE, DIS-2, AZUSA, CA, 91702, 1873, USA (Type of address: Chief Executive Officer) |
| 2015-01-20 | 2019-01-03 | Address | 970 W SIERRA MADRE AVE, DIS-3, AZUSA, CA, 91702, 1873, USA (Type of address: Principal Executive Office) |
| 2013-01-22 | 2019-01-03 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-01-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103002891 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230117004475 | 2023-01-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062040 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-114702 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-114703 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190103060888 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007240 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120006641 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130122001008 | 2013-01-22 | APPLICATION OF AUTHORITY | 2013-01-22 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
