| 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
| Name | Role | Address |
|---|---|---|
| ALI SALEH | Chief Executive Officer | 367 LYELL AVE, ROCHESTER, NY, United States, 14606 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 GLENORA DRIVE, ROCHESTER, NY, United States, 14615 |
| Number | Type | Address |
|---|---|---|
| 262230 | Retail grocery store | 367 LYELL AVE, ROCHESTER, NY, 14606 |
| 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) |
| 2007-02-09 | 2023-11-10 | Address | 43 GLENORA DRIVE, ROCHESTER, NY, 14615, USA (Type of address: Service of Process) |
| 2007-02-09 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-12-11 | ALMADENAH HALAL MARKET | 367 LYELL AVE, ROCHESTER, Monroe, NY, 14606 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-11-21 | ALMADENAH HALAL MARKET | 367 LYELL AVE, ROCHESTER, Monroe, NY, 14606 | B | Food Inspection | Department of Agriculture and Markets | 12A - Bagged potatoes observed stored directly on the floor in retail area. |
| 2022-11-10 | ALMADENAH HALAL MARKET | 367 LYELL AVE, ROCHESTER, Monroe, NY, 14606 | B | Food Inspection | Department of Agriculture and Markets | 14A - 5-10 old appearing mouse droppings observed on floor perimeter in retail area. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7364108108 | 2020-07-23 | 0219 | PPP | 367 Lyell Ave, Rochester, NY, 14607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2504798900 | 2021-04-27 | 0219 | PPS | 367 Lyell Ave, Rochester, NY, 14606-1633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1906582 | Trademark | 2019-08-08 | default | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | LUXOTTICA GROUP S.P.A. |
| Role | Plaintiff |
| Name | WAFA ALI INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2023-09-29 |
| Termination Date | 2024-01-02 |
| Date Issue Joined | 2023-09-29 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | LUXOTTICA GROUP S.P.A. |
| Role | Plaintiff |
| Name | WAFA ALI INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
