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ZULA, CORP.

Company Details

Name: ZULA, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2005 (20 years ago)
Entity Number: 3201230
ZIP code: 14208
County: Erie
Place of Formation: New York
Address: 272 EAST FERRY, BUFFALO, NY, United States, 14208
Principal Address: 272 EAST FERRY ST, BUFFALO, NY, United States, 14208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 272 EAST FERRY, BUFFALO, NY, United States, 14208

Chief Executive Officer

Name Role Address
AHMED SALEH Chief Executive Officer PO BOX 2416, BUFFALO, NY, United States, 14240

Licenses

Number Type Date Last renew date End date Address Description
746789 Retail grocery store No data No data No data 511 BROADWAY ST, BUFFALO, NY, 14204 No data
142354 Retail grocery store No data No data No data 272 E FERRY ST, BUFFALO, NY, 14208 No data
0081-22-328244 Alcohol sale 2024-04-23 2024-04-23 2025-08-31 272 E FERRY ST, BUFFALO, New York, 14208 Grocery Store

History

Start date End date Type Value
2005-05-06 2022-11-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221114000745 2022-11-14 BIENNIAL STATEMENT 2021-05-01
170613002034 2017-06-13 BIENNIAL STATEMENT 2017-05-01
070618002599 2007-06-18 BIENNIAL STATEMENT 2007-05-01
050506000146 2005-05-06 CERTIFICATE OF INCORPORATION 2005-05-06

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35800.00
Total Face Value Of Loan:
35800.00
Date:
2017-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1065200.00
Total Face Value Of Loan:
1065200.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35800
Current Approval Amount:
35800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36210.96

Court Cases

Court Case Summary

Filing Date:
2021-07-14
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PALM BEACH STONE WORKS,
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
ZULA, CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-06-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
APA Review/Appeal

Parties

Party Name:
ZULA, CORP.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERIC,
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State