| 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
| Name | Role | Address |
|---|---|---|
| MUHAMMAD IRFAN | Agent | 584 ONTARIO STREET, BUFFALO, NY, 14207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 584 ONTARIO STREET, BUFFALO, NY, United States, 14207 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD IRFAN | Chief Executive Officer | 584 ONTARIO ST, BUFFALO, NY, United States, 14207 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 07 Mar 2025
Sources: New York Secretary of State
