Search icon

LIBERTY 99 CENTS PARADISE INC.

Company Details

Name: LIBERTY 99 CENTS PARADISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2008 (17 years ago)
Entity Number: 3715892
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 98-03 LIBERTY AVE, OZONE PARK, NY, United States, 11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SALEEM USMAN Chief Executive Officer 1 MEADOWLARK LANE, OYSTER BAY COVE, NY, United States, 11771

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 98-03 LIBERTY AVE, OZONE PARK, NY, United States, 11417

History

Start date End date Type Value
2021-12-06 2022-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-03 2021-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-03 2010-10-18 Address 97-07 LIBERTY AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140902007005 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120917006286 2012-09-17 BIENNIAL STATEMENT 2012-09-01
101018002027 2010-10-18 BIENNIAL STATEMENT 2010-09-01
080903000371 2008-09-03 CERTIFICATE OF INCORPORATION 2008-09-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
189103 OL VIO INVOICED 2012-11-27 1050 OL - Other Violation
143805 CL VIO INVOICED 2011-02-03 500 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
7305.00
Total Face Value Of Loan:
7305.00
Date:
2020-04-30
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:
7597.00
Total Face Value Of Loan:
7597.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7597
Current Approval Amount:
7597
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7678.17
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7305
Current Approval Amount:
7305
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7343.03

Date of last update: 28 Mar 2025

Sources: New York Secretary of State