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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) (Companies founded in March 2017)
Entity Number: 5106243
ZIP code: 14207 (Companies in Erie, 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
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
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

Date of last update: 23 Nov 2024

Sources: New York Secretary of State