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111 NY 99 CENTS STORE INC.

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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

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

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
13500.00
Total Face Value Of Loan:
13500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$13,500
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,663.11
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $13,500

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State