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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

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
32240.00
Total Face Value Of Loan:
32240.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32240
Current Approval Amount:
32240
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32785.39

Date of last update: 24 Mar 2025

Sources: New York Secretary of State