| Name: | ICHIBAN CANDY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2012 (13 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
| Name | Role | Address |
|---|---|---|
| AMY KIT-MING MAK | Chief Executive Officer | 37 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ICHIBAN CANDY INC. | DOS Process Agent | 37 MOTT STREET, NEW YORK, NY, United States, 10013 |
| 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) |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1555497206 | 2020-04-15 | 0202 | PPP | 44 Mulberry Street, NEW YORK, NY, 10013-0001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
