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ICHIBAN FOODS INC.

Company Details

Name: ICHIBAN FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2016 (8 years ago)
Entity Number: 5026903
County: New York
Place of Formation: New York
Address: 327 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAICHI SAKAMOTO Chief Executive Officer 327 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
ICHIBAN FOODS INC. DOS Process Agent 327 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016

Licenses

Number Type Date Last renew date End date Address Description
0340-23-132095 Alcohol sale 2024-05-01 2024-05-01 2025-08-31 327 LEXINGTON AVE, NEW YORK, New York, 10016 Restaurant

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 327 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-11 2024-06-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-07 2024-10-02 Address 327 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-06-30 2024-10-02 Address 327 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-06-26 2020-10-07 Address 327 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-10-12 2020-06-30 Address 122 E 42ND STREET, SUITE 2515, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
2018-10-12 2020-06-30 Address 122 E 42ND STREET, SUITE 2515, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2016-10-21 2023-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-10-21 2020-06-26 Address 122 EAST 42ND STREET, SUITE 2515, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002005839 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221012003161 2022-10-12 BIENNIAL STATEMENT 2022-10-01
201007061013 2020-10-07 BIENNIAL STATEMENT 2020-10-01
200630002005 2020-06-30 AMENDMENT TO BIENNIAL STATEMENT 2018-10-01
200626000200 2020-06-26 CERTIFICATE OF CHANGE 2020-06-26
181012006228 2018-10-12 BIENNIAL STATEMENT 2018-10-01
161021010245 2016-10-21 CERTIFICATE OF INCORPORATION 2016-10-21

Date of last update: 05 Nov 2024

Sources: New York Secretary of State