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  5. WAFA ALI INC.

WAFA ALI INC.

Company Details

Name: WAFA ALI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2007 (18 years ago)
Entity Number: 3474822
ZIP code: 14615
County: Monroe
Place of Formation: New York
Address: 43 GLENORA DRIVE, ROCHESTER, NY, United States, 14615
Principal Address: 367 lyell ave, Rochester, NY, United States, 14606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALI SALEH Chief Executive Officer 367 LYELL AVE, ROCHESTER, NY, United States, 14606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43 GLENORA DRIVE, ROCHESTER, NY, United States, 14615

Licenses

Number Type Address
262230 Retail grocery store 367 LYELL AVE, ROCHESTER, NY, 14606

History

Start date End date Type Value
2023-11-10 2023-11-10 Address 597 WEST BROAD STREET, ROCHESTER, NY, 14608, USA (Type of address: Chief Executive Officer)
2023-11-10 2023-11-10 Address 367 LYELL AVE, ROCHESTER, NY, 14606, USA (Type of address: Chief Executive Officer)
2023-05-19 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17 2023-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-03-02 2023-11-10 Address 597 WEST BROAD STREET, ROCHESTER, NY, 14608, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231110002093 2023-11-10 BIENNIAL STATEMENT 2023-02-01
090302003184 2009-03-02 BIENNIAL STATEMENT 2009-02-01
070209000301 2007-02-09 CERTIFICATE OF INCORPORATION 2007-02-09

USAspending Awards / Financial Assistance

Date:
2021-04-27
Link:
View on USAspending
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:
8832.50
Total Face Value Of Loan:
8832.50
Date:
2020-08-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
57800.00
Total Face Value Of Loan:
57800.00
Date:
2020-07-23
Link:
View on USAspending
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:
13000.00
Total Face Value Of Loan:
13000.00

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13000
Current Approval Amount:
13000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13123.23
Date Approved:
2021-04-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
8832.5
Current Approval Amount:
8832.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Court Cases

Court Case Summary

Filing Date:
2023-09-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Trademark

Parties

Party Name:
LUXOTTICA GROUP S.P.A.
Party Role:
Plaintiff
Party Name:
WAFA ALI INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-08-08
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Trademark

Parties

Party Name:
LUXOTTICA GROUP S.P.A.
Party Role:
Plaintiff
Party Name:
WAFA ALI INC.
Party Role:
Defendant

Related by officers

ALI SALEH

BROOKLYN PRIME REAL ESTATE INC CENTRE FINEST DELI INC. HAMYAR FOOD CORP. HATEB DELI GROCERY CORP. JERUSALEM FASHION LLC ALMAHA SPORTSWEAR, INC. ALA TRADING, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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