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  5. RAINBOWWAVE NYC LTD.

RAINBOWWAVE NYC LTD.

Company Details

Name: RAINBOWWAVE NYC LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2014 (11 years ago)
Entity Number: 4562143
ZIP code: 10001
County: New York
Place of Formation: New York
Address: ATTN MS ANNEXE SONG, 210 ELEVENTH AVENUE, SUITE 701, NEW YORK, NY, United States, 10001
Principal Address: 210 ELEVENTH AVENUE, SUITE701, NEW YORK, NY, United States, NY100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAINBOWWAVE NYC LTD 2023 371755969 2024-07-05 RAINBOWWAVE NYC LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 424300
Sponsor’s telephone number 9142866900
Plan sponsor’s address 210 ELEVENTH AVE, SUITE 701, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-07-05
Name of individual signing DANIEL ROUGHAN
RAINBOWWAVE NYC LTD 2022 371755969 2023-05-31 RAINBOWWAVE NYC LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 424300
Sponsor’s telephone number 9142866900
Plan sponsor’s address 210 ELEVENTH AVE, SUITE 701, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing DANIEL ROUGHAN
RAINBOWWAVE NYC LTD 2021 371755969 2022-06-08 RAINBOWWAVE NYC LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 424300
Sponsor’s telephone number 9142866900
Plan sponsor’s address 210 ELEVENTH AVE, SUITE 701, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing DANIEL ROUGHAN
RAINBOWWAVE NYC LTD 2020 371755969 2021-07-26 RAINBOWWAVE NYC LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 424300
Sponsor’s telephone number 9142866900
Plan sponsor’s address 210 ELEVENTH AVE, SUITE 701, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing DANIEL ROUGHAN
RAINBOWWAVE NYC LTD 2019 371755969 2020-10-30 RAINBOWWAVE NYC LTD 8
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 424300
Sponsor’s telephone number 9142866936
Plan sponsor’s address 210 ELEVENTH AVE, SUITE 701, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-30
Name of individual signing RALPH HAAS
RAINBOWWAVE NYC LTD 2019 371755969 2020-11-30 RAINBOWWAVE NYC LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 424300
Sponsor’s telephone number 9142866936
Plan sponsor’s address 210 ELEVENTH AVE, SUITE 701, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing DANIEL ROUGHAN
RAINBOWWAVE NYC LTD 2018 371755969 2019-08-06 RAINBOWWAVE NYC LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 424300
Sponsor’s telephone number 9142866936
Plan sponsor’s address 210 ELEVENTH AVE, SUITE 701, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing EMMA DAVIS
RAINBOWWAVE NYC LTD 2017 371755969 2018-10-05 RAINBOWWAVE NYC LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-01
Business code 424300
Sponsor’s telephone number 3479336399
Plan sponsor’s address 210 ELEVENTH AVE, SUITE 701, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing EMMA DAVIS

Chief Executive Officer

Name Role Address
MARIA LEMOS Chief Executive Officer 210 ELEVENTH AVENUE, SUITE 701, NEW YORK, NY, United States, NY100

DOS Process Agent

Name Role Address
RAINBOWWAVE NYC LTD. DOS Process Agent ATTN MS ANNEXE SONG, 210 ELEVENTH AVENUE, SUITE 701, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2014-04-15 2016-09-14 Address ATTN MS REBECCA BLAIR, 40 EAST 68TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160914006195 2016-09-14 BIENNIAL STATEMENT 2016-04-01
140415000605 2014-04-15 CERTIFICATE OF INCORPORATION 2014-04-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

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