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ICHIBAN CANDY INC.

Company Details

Name: ICHIBAN CANDY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2012 (12 years ago)
Entity Number: 4275988
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 37 MOTT STREET, NEW YORK, NY, United States, 10013
Principal Address: 36 MULBERRY STREET, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMY KIT-MING MAK Chief Executive Officer 37 MOTT STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
ICHIBAN CANDY INC. DOS Process Agent 37 MOTT STREET, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2016-07-05 2020-07-02 Address 37 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-07-14 2016-07-05 Address 36 MULBERRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-07-14 2016-07-05 Address 36 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-07-26 2014-07-14 Address 44 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200702060433 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180702006513 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705007186 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140714006955 2014-07-14 BIENNIAL STATEMENT 2014-07-01
120726000850 2012-07-26 CERTIFICATE OF INCORPORATION 2012-07-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-19 No data 37 MOTT ST, Manhattan, NEW YORK, NY, 10013 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-18 No data 37 MOTT ST, Manhattan, NEW YORK, NY, 10013 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-04 No data 37 MOTT ST, Manhattan, NEW YORK, NY, 10013 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2618226 SCALE-01 INVOICED 2017-05-31 60 SCALE TO 33 LBS
2352301 SCALE-01 INVOICED 2016-05-24 60 SCALE TO 33 LBS
2168460 SCALE-01 INVOICED 2015-09-11 60 SCALE TO 33 LBS
1487284 SCALE-01 INVOICED 2013-10-31 20 SCALE TO 33 LBS

Date of last update: 29 Dec 2024

Sources: New York Secretary of State