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99C & DISCOUNT WORLD INC.

99C & DISCOUNT WORLD INC.

Company Details

Name:	99C & DISCOUNT WORLD INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Aug 2013 (12 years ago)
Entity Number:	4442340
ZIP code:	10308
County:	Richmond
Place of Formation:	New York
Address:	4255 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308

Contact Details

Phone +1 718-227-7500

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4255 AMBOY ROAD, STATEN ISLAND, NY, United States, 10308

Licenses

Number	Status	Type	Date	End date
2014451-1-DCA	Inactive	Business	2014-10-09	2017-12-31

History

Start date	End date	Type	Value
2013-08-07	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130807000640	2013-08-07	CERTIFICATE OF INCORPORATION	2013-08-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-19	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-19	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-25	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-21	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-28	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-21	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-09	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-30	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-27	No data	4255 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10308	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
2723793	CL VIO	INVOICED	2018-01-02	350	CL - Consumer Law Violation
2208371	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1846795	LICENSE	INVOICED	2014-10-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-28	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5144858501

2021-02-27

0202

PPS

4255 Amboy Rd, Staten Island, NY, 10308-2308

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26250
Loan Approval Amount (current)	26250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10308-2308
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	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	26595.14
Forgiveness Paid Date	2022-06-29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State