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NEW WOODSIDE 99 CENTS INC

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Company Details

Name: NEW WOODSIDE 99 CENTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2016 (9 years ago)
Entity Number: 5054318
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 63-11 ROOSVELT AVE, WOODSIDE, NY, United States, 11377
Principal Address: 63-11 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHAFIUR IZAYA Chief Executive Officer 63-11 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
NEW WOODSIDE 99 CENTS INC DOS Process Agent 63-11 ROOSVELT AVE, WOODSIDE, NY, United States, 11377

History

Start date End date Type Value
2023-12-05 2024-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-16 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-16 2024-07-18 Address 63-11 ROOSVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718002840 2024-07-18 BIENNIAL STATEMENT 2024-07-18
161216010318 2016-12-16 CERTIFICATE OF INCORPORATION 2016-12-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3407704 CL VIO INVOICED 2022-01-18 38150 CL - Consumer Law Violation
3405494 CL VIO INVOICED 2022-01-06 16450 CL - Consumer Law Violation
3391307 CL VIO CREDITED 2021-11-23 27250 CL - Consumer Law Violation
3367653 CL VIO VOIDED 2021-09-02 27250 CL - Consumer Law Violation
3320447 CL VIO CREDITED 2021-04-23 16450 CL - Consumer Law Violation
3300627 CL VIO VOIDED 2021-02-25 38150 CL - Consumer Law Violation
3271971 CL VIO VOIDED 2020-12-17 27250 CL - Consumer Law Violation
3245959 CL VIO CREDITED 2020-10-14 16450 CL - Consumer Law Violation
3126508 CL VIO INVOICED 2019-12-12 262.5 CL - Consumer Law Violation
2764697 CL VIO INVOICED 2018-03-27 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-07-22 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 47 No data 47 No data
2020-03-10 Default Decision SELLER INCREASES PRICE ON AN ITEM DECLARED IN SHORT SUPPLY 109 No data 109 No data
2019-12-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-03-16 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2024-08-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
126500.00
Total Face Value Of Loan:
126500.00
Date:
2020-08-04
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:
10882.00
Total Face Value Of Loan:
10882.00
Date:
2020-07-02
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:
-10882.00
Total Face Value Of Loan:
0.00
Date:
2020-05-28
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:
10854.10
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10882
Current Approval Amount:
10882
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
11014.7

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State