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RIFAI, INC.

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Company Details

Name: RIFAI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Oct 2013 (12 years ago)
Entity Number: 4470576
ZIP code: 14305
County: Niagara
Place of Formation: New York
Address: 2910 HYDE PARK BLVD, NIAGARA FALLS, NY, United States, 14305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2910 HYDE PARK BLVD, NIAGARA FALLS, NY, United States, 14305

Filings

Filing Number Date Filed Type Effective Date
131009000364 2013-10-09 CERTIFICATE OF INCORPORATION 2013-10-09

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
30377.00
Total Face Value Of Loan:
30377.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$30,377
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$30,511.82
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $30,376

Court Cases

Court Case Summary

Filing Date:
2022-08-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
RIFAI, INC.
Party Role:
Plaintiff
Party Name:
BIDEN,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State