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SUFI INC

Company Details

Name: SUFI INC
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 13 Sep 2019 (6 years ago)
Identification Number: 001699913
Principal Address: 90 FISHER RD UNIT 2, HOLDEN, MA, 01520, USA
Purpose: GAS STATION WITH STORE
Fictitious names: SUFI EXPRESS (trading name, 2020-10-05 - )

Industry & Business Activity

NAICS

447110 Gasoline Stations with Convenience Stores

This industry comprises establishments engaged in retailing automotive fuels (e.g., diesel fuel, gasohol, gasoline) in combination with convenience store or food mart items. These establishments can either be in a convenience store (i.e., food mart) setting or a gasoline station setting. These establishments may also provide automotive repair services. Learn more at the U.S. Census Bureau

Agent

Name Role Address
MUHAMMAD I AKRAM Agent 852 PARK AVE, WOONSOCKET, RI, 02895, USA

PRESIDENT

Name Role Address
MUHAMMAD AKRAM PRESIDENT 90 FISHER RD UNIT 2 HOLDEN, MA 01520 UNI

Filings

Number Name File Date
202443705490 Annual Report 2024-01-03
202443705580 Annual Report 2024-01-03
202443705120 Reinstatement 2024-01-03
202341533870 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202338204370 Revocation Notice For Failure to File An Annual Report 2023-06-19
202212665020 Annual Report 2022-03-11
202195725340 Annual Report 2021-04-14
202061327700 Fictitious Business Name Statement 2020-10-05
202037207500 Annual Report 2020-04-06
201919422820 Articles of Incorporation 2019-09-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4254998809 2021-04-16 0165 PPP 852 Park Ave, Woonsocket, RI, 02895-5873
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5070
Loan Approval Amount (current) 5070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120245
Servicing Lender Name Bank Rhode Island
Servicing Lender Address One Turks Head Place, PROVIDENCE, RI, 02903-2219
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Woonsocket, PROVIDENCE, RI, 02895-5873
Project Congressional District RI-01
Number of Employees 2
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 120245
Originating Lender Name Bank Rhode Island
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5091.27
Forgiveness Paid Date 2021-09-24

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State