| Name: | RAINBOW PLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1983 (41 years ago) |
| Entity Number: | 858885 |
| ZIP code: | 11378 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 69-25 Grand Ave, Maspeth, NY, United States, 11378 |
| Principal Address: | 69-25 Grand ave, Maspeth, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE GERONIMO | Chief Executive Officer | 69-25 GRAND AVE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| JOSE GERONIMO | DOS Process Agent | 69-25 Grand Ave, Maspeth, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1983-08-02 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-08-02 | 2023-09-29 | Address | 753 LAWRENCE ST., ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230929000959 | 2023-09-29 | BIENNIAL STATEMENT | 2023-08-01 |
| B006963-3 | 1983-08-02 | CERTIFICATE OF INCORPORATION | 1983-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-30 | No data | 6925 GRAND AVE, Queens, MASPETH, NY, 11378 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 6925 GRAND AVE, Queens, MASPETH, NY, 11378 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 6925 GRAND AVE, Queens, MASPETH, NY, 11378 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-20 | No data | 6925 GRAND AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-07 | No data | 6925 GRAND AVE, Queens, MASPETH, NY, 11378 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666666 | WM VIO | INVOICED | 2023-07-05 | 25 | WM - W&M Violation |
| 3666218 | SCALE-01 | INVOICED | 2023-07-03 | 40 | SCALE TO 33 LBS |
| 2770212 | SCALE-01 | INVOICED | 2018-04-03 | 40 | SCALE TO 33 LBS |
| 2631931 | SCALE-01 | INVOICED | 2017-06-28 | 40 | SCALE TO 33 LBS |
| 2405005 | CL VIO | CREDITED | 2016-09-01 | 175 | CL - Consumer Law Violation |
| 2402615 | SCALE-01 | INVOICED | 2016-08-30 | 40 | SCALE TO 33 LBS |
| 1936700 | SCALE-01 | INVOICED | 2015-01-12 | 40 | SCALE TO 33 LBS |
| 338999 | CNV_SI | INVOICED | 2012-06-18 | 60 | SI - Certificate of Inspection fee (scales) |
| 327318 | CNV_SI | INVOICED | 2011-07-05 | 40 | SI - Certificate of Inspection fee (scales) |
| 140413 | WH VIO | INVOICED | 2010-08-17 | 150 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-30 | No data | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2016-08-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
