| Entity Name: | Ichiban, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 23 Oct 1991 |
| Business ALEI: | 0266658 |
| Annual report due: | 23 Oct 2024 |
| NAICS code: | 722511 - Full-Service Restaurants |
| Business address: | 530 FARMINGTON AVENUE, HARTFORD, CT, 06105, United States |
| Mailing address: | 530 FARMINGTON AVENUE, HARTFORD, CT, United States, 06105 |
| ZIP code: | 06105 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | STEPHENJMORHOLTCPA@GMAIL.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SAM TAEK OH | Officer | 530 FARMINGTON AVENUE, HARTFORD, CT, 06105, United States | 320 COVON LANE, GLASTONBURY, CT, 06033, United States |
| KYUNG SOOK OH | Officer | 530 FARMINGTON AVENUE, HARTFORD, CT, 06105, United States | 320 COVON LANE, GLASTONBURY, CT, 06033, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SAM TAEK OH | Director | 530 FARMINGTON AVENUE, HARTFORD, CT, 06105, United States | 320 COVON LANE, GLASTONBURY, CT, 06033, United States |
| KYUNG SOOK OH | Director | 530 FARMINGTON AVENUE, HARTFORD, CT, 06105, United States | 320 COVON LANE, GLASTONBURY, CT, 06033, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| STEPHEN J. MORHOLT | Agent | 8 WICKETT ST, SUITE 8D, PINE MEADOW, CT, 06061, United States | PO BOX 595, NEW HARTFORD, CT, 06057, United States | +1 860-738-2000 | stephenjmorholtcpa@gmail.com | 90 PEARL STREET, TORRINGTON, CT, 06790, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIR.0015287 | RESTAURANT LIQUOR | ACTIVE | CURRENT | 2004-11-22 | 2024-03-22 | 2025-03-21 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ICHIBON, INC. | Ichiban, Inc. | 2024-02-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011391937 | 2024-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0012549124 | 2024-02-07 | 2024-02-07 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0011020861 | 2022-09-28 | 2022-09-28 | Reinstatement | Certificate of Reinstatement | No data |
| BF-0010988129 | 2022-08-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010612544 | 2022-05-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004633716 | 2012-01-20 | No data | Annual Report | Annual Report | 2011 |
| 0004323312 | 2010-11-04 | No data | Annual Report | Annual Report | 2010 |
| 0004154718 | 2010-03-17 | No data | Annual Report | Annual Report | 2009 |
| 0003821991 | 2008-11-19 | No data | Annual Report | Annual Report | 2007 |
| 0003821992 | 2008-11-19 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
