Search icon

ICHIBAN GROUP, LLC

Company Details

Name: ICHIBAN GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2004 (21 years ago)
Entity Number: 2995662
ZIP code: 12203
County: Schenectady
Place of Formation: New York
Address: 1652 WESTERN AVENUE, ALBANY, NY, United States, 12203

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1652 WESTERN AVENUE, ALBANY, NY, United States, 12203

History

Start date End date Type Value
2006-01-13 2008-03-25 Address 1652 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2004-01-06 2006-01-13 Address 2504 PETERS LANE, NISKAYUNA, NY, 12305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100319002220 2010-03-19 BIENNIAL STATEMENT 2010-01-01
080325002419 2008-03-25 BIENNIAL STATEMENT 2008-01-01
060113002459 2006-01-13 BIENNIAL STATEMENT 2006-01-01
040106000197 2004-01-06 ARTICLES OF ORGANIZATION 2004-01-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1700148 Fair Labor Standards Act 2017-02-09 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 10000
Termination Class Action denied
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-02-09
Termination Date 2023-09-19
Date Issue Joined 2019-06-19
Section 0201
Sub Section FL
Status Terminated

Parties

Name ZHANG,
Role Plaintiff
Name ICHIBAN GROUP, LLC
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State