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111 NY 99 CENTS STORE INC.

Company Details

Name: 111 NY 99 CENTS STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2011 (14 years ago)
Entity Number: 4083741
ZIP code: 11214
County: Queens
Place of Formation: New York
Address: 8402 18TH AVENUE, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YU CHEN DOS Process Agent 8402 18TH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Type Address
706502 Retail grocery store 8402 18TH AVE, BROOKLYN, NY, 11214

History

Start date End date Type Value
2011-04-20 2011-07-29 Address 111-04 JAMAICA AVENUE, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110729000754 2011-07-29 CERTIFICATE OF CHANGE 2011-07-29
110420000095 2011-04-20 CERTIFICATE OF INCORPORATION 2011-04-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-05-13 No data 8402 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-19 No data 8402 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-30 No data 8402 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-21 No data 8402 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-14 No data 8402 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3265971 CL VIO INVOICED 2020-12-07 8750 CL - Consumer Law Violation
3249631 CL VIO CREDITED 2020-10-28 11500 CL - Consumer Law Violation
3200674 CL VIO VOIDED 2020-08-24 16100 CL - Consumer Law Violation
2928732 OL VIO INVOICED 2018-11-13 370 OL - Other Violation
2858897 OL VIO CREDITED 2018-09-07 500 OL - Other Violation
2804874 OL VIO CREDITED 2018-06-29 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-10 Hearing Decision SELLER INCREASES PRICE ON AN ITEM DECLARED IN SHORT SUPPLY 46 No data 25 21
2018-06-19 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1518637800 2020-05-21 0202 PPP 8402 18TH AVE, BROOKLYN, NY, 11214-2911
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11214-2911
Project Congressional District NY-11
Number of Employees 3
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13663.11
Forgiveness Paid Date 2021-08-11

Date of last update: 27 Mar 2025

Sources: New York Secretary of State