| 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
| Name | Role | Address |
|---|---|---|
| SALEEM USMAN | Chief Executive Officer | 1 MEADOWLARK LANE, OYSTER BAY COVE, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98-03 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-26 | LIBERTY 99 CENTS | 98-03 LIBERTY AVE, OZONE PARK, Queens, NY, 11417 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-08-10 | No data | 9803 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-17 | No data | 9803 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-03 | No data | 9803 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 9803 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-01 | No data | 9803 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6627557301 | 2020-04-30 | 0202 | PPP | 9801 LIBERTY AVE, OZONE PARK, NY, 11417-1653 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9018568505 | 2021-03-10 | 0202 | PPS | 9801 Liberty Ave, Ozone Park, NY, 11417-1653 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
