FAMILIA 99C INC.

Company Details

Name:	FAMILIA 99C INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2017 (8 years ago)
Entity Number:	5061615
ZIP code:	11801
County:	Nassau
Place of Formation:	New York
Address:	17 HANOVER PLACE, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MOHAMMAD JAVED	DOS Process Agent	17 HANOVER PLACE, HICKSVILLE, NY, United States, 11801

Name	Role	Address
MOHAMMAD JAVED	Chief Executive Officer	17 HANOVER PLACE, HICKSVILLE, NY, United States, 11801

Start date	End date	Type	Value
2017-01-04	2024-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-04	2024-11-04	Address	17 HANOVER PLACE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241104005155	2024-11-04	BIENNIAL STATEMENT	2024-11-04
170104010097	2017-01-04	CERTIFICATE OF INCORPORATION	2017-01-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3195228000

2020-06-24

0235

PPP

17 HANOVER PLACE, HICKSVILLE, NY, 11801-5103

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7582
Loan Approval Amount (current)	7582
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HICKSVILLE, NASSAU, NY, 11801-5103
Project Congressional District	NY-03
Number of Employees	3
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7659.07
Forgiveness Paid Date	2021-07-09

8266058401

2021-02-13

0235

PPS

17 Hanover Pl, Hicksville, NY, 11801-5103

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4315
Loan Approval Amount (current)	4315
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hicksville, NASSAU, NY, 11801-5103
Project Congressional District	NY-03
Number of Employees	3
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4380.61
Forgiveness Paid Date	2022-08-29

Date of last update: 24 Mar 2025