SANTT SERIGNE FALLOU 99 CENT PLUS CORP.

Company Details

Name:	SANTT SERIGNE FALLOU 99 CENT PLUS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2004 (20 years ago)
Entity Number:	3138226
ZIP code:	10026
County:	New York
Place of Formation:	New York
Address:	121 W. 116TH STREET, NEW YORK, NY, United States, 10026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	121 W. 116TH STREET, NEW YORK, NY, United States, 10026

Start date	End date	Type	Value
2004-12-15	2021-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
041215000613	2004-12-15	CERTIFICATE OF INCORPORATION	2004-12-15

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-10	No data	121 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-05	No data	121 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-24	No data	121 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6290137406

2020-05-14

0202

PPP

121 ST. NICHOLAS AVE, NEW YORK, NY, 10026

Loan Status Date	2021-11-20
Loan Status	Charged Off
Loan Maturity in Months	3
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2105
Loan Approval Amount (current)	2105
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10026-0001
Project Congressional District	NY-13
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025