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SUFIYAN INC.

Company Details

Name: SUFIYAN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2017 (8 years ago)
Entity Number: 5106243
ZIP code: 14207
County: Erie
Place of Formation: New York
Address: 584 ONTARIO STREET, BUFFALO, NY, United States, 14207
Principal Address: 584 Ontario St, Buffalo, NY, United States, 14207

Shares Details

Shares issued 1000

Share Par Value 0.0001

Type PAR VALUE

Agent

Name Role Address
MUHAMMAD IRFAN Agent 584 ONTARIO STREET, BUFFALO, NY, 14207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 584 ONTARIO STREET, BUFFALO, NY, United States, 14207

Chief Executive Officer

Name Role Address
MUHAMMAD IRFAN Chief Executive Officer 584 ONTARIO ST, BUFFALO, NY, United States, 14207

Licenses

Number Type Date Last renew date End date Address Description
730433 Retail grocery store No data No data No data 584 ONTARIO STREET, BUFFALO, NY, 14207 No data
0081-23-320021 Alcohol sale 2023-08-08 2023-08-08 2026-08-31 584 ONTARIO ST, BUFFALO, New York, 14207 Grocery Store

History

Start date End date Type Value
2024-11-20 2024-11-20 Address 584 ONTARIO ST, BUFFALO, NY, 14207, USA (Type of address: Chief Executive Officer)
2024-03-08 2024-11-20 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001
2023-01-30 2024-03-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001
2021-12-29 2023-01-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001
2017-03-22 2021-12-29 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.0001
2017-03-22 2024-11-20 Address 584 ONTARIO STREET, BUFFALO, NY, 14207, USA (Type of address: Registered Agent)
2017-03-22 2024-11-20 Address 584 ONTARIO STREET, BUFFALO, NY, 14207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241120000056 2024-11-20 BIENNIAL STATEMENT 2024-11-20
230128000453 2023-01-28 BIENNIAL STATEMENT 2021-03-01
170322000138 2017-03-22 CERTIFICATE OF INCORPORATION 2017-03-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-15 7 ELEVEN STORE #35166A 584 ONTARIO STREET, BUFFALO, Erie, NY, 14207 A Food Inspection Department of Agriculture and Markets No data
2023-04-06 7 ELEVEN STORE #35166A 584 ONTARIO STREET, BUFFALO, Erie, NY, 14207 A Food Inspection Department of Agriculture and Markets No data
2022-02-25 7 ELEVEN STORE #35166A 584 ONTARIO STREET, BUFFALO, Erie, NY, 14207 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8788187308 2020-05-01 0296 PPP 584 Ontario Street, Buffalo, NY, 14207
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32240
Loan Approval Amount (current) 32240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14207-0001
Project Congressional District NY-26
Number of Employees 9
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32785.39
Forgiveness Paid Date 2022-01-04

Date of last update: 07 Mar 2025

Sources: New York Secretary of State