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RAINBOW USA INC

Branch

Company Details

Entity Name: RAINBOW USA INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Mar 1988 (37 years ago)
Branch of: RAINBOW USA INC, NEW YORK (Company Number 1237642)
Document Number: P18598
FEI/EIN Number 060741488
Address: 1000 PENNSYLVANIA AVE., BROOKLYN, NY, 11207
Mail Address: 1000 PENNSYLVANIA AVE., BROOKLYN, NY, 11207
Place of Formation: NEW YORK

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name Role Address
CHEHEBAR ALBERT President 641 Fifth Avenue, Apt. 41D, New York, NY, 10022

Vice President

Name Role Address
CHEHEBAR ISAAC Vice President 1407 Broadway,Suite 203, New York, NY, 10018

Secretary

Name Role Address
CHEHEBAR JOSEPH Secretary 506 AVENUE S, BROOKLYN, NY, 11223

Treasurer

Name Role Address
CHEHEBAR JACK Treasurer 433 AVENUE T, BROOKLYN, NY, 11223

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114010 RAINBOW # 1102 EXPIRED 2019-10-21 2024-12-31 No data 1000 PENNSYLVANIA AVENUE, TAX DEPARTMENT, BROOKLYN, NY, 11207
G19000042586 RAINBOW # 1363 EXPIRED 2019-04-03 2024-12-31 No data 1000 PENNSYLVANIA AVENUE, BROOKLYN, NY, 11207
G15000012964 RAINBOW ACTIVE 2015-02-05 2025-12-31 No data 1000 PENNSYLVANIA AVENUE, BROOKLYN, NY, 11207

Events

Event Type Filed Date Value Description
DROPPING ALTERNATE NAME 2018-04-27 RAINBOW USA INC No data
REINSTATEMENT 2011-10-24 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
REINSTATEMENT 1996-11-04 No data No data
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data

Court Cases

Title Case Number Docket Date Status
TNC BUILDING OWNER, LLC VS RAINBOW USA, INC. 2D2022-2757 2022-08-22 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
18-CA-1417

Parties

Name TNC BUILDING OWNER, LLC
Role Appellant
Status Active
Representations Justin P. Bennett, Esq., MARK J. RAGUSA, ESQ.
Name RAINBOW USA INC
Role Appellee
Status Active
Representations JEREMY E. SLUSHER, ESQ.
Name HON. CHRISTOPHER C. NASH
Role Judge/Judicial Officer
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-08-25
Type Misc. Events
Subtype Certificate of Service
Description Certificate of Service ~ AMENDED CERTIFICATE OF SERVICE FORNOTICE OF APPEAL OF FINAL ORDER
On Behalf Of TNC BUILDING OWNER, LLC
Docket Date 2022-10-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ NOTICE OF DISMISSAL OFPLAINTIFF'S APPEAL OF FINAL ORDER
On Behalf Of TNC BUILDING OWNER, LLC
Docket Date 2022-10-26
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2022-10-26
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal isdismissed.
Docket Date 2022-10-26
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-08-25
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1 ~ AMENDED
Docket Date 2022-08-23
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2022-08-22
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-08-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ W/ORDER
On Behalf Of TNC BUILDING OWNER, LLC
Docket Date 2022-08-23
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses ~ The notice of appeal that initiated this proceeding does not provide mailing addresses for those served with the notice. Appellant shall within five days submit an amended certificate of service that lists current mailing addresses for all entities served with the notice of appeal.

Date of last update: 03 Jan 2025

Sources: Florida Department of State