MO 99 CENTS CORP

Company Details

Name:	MO 99 CENTS CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2017 (8 years ago)
Entity Number:	5090992
ZIP code:	10026
County:	New York
Place of Formation:	New York
Address:	106 WEST 116TH ST, NEW YORK, NY, United States, 10026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MO 99 CENTS CORP	DOS Process Agent	106 WEST 116TH ST, NEW YORK, NY, United States, 10026

Number	Type	Address
741775	Retail grocery store	106 W 116TH ST FRONT 1, NEW YORK, NY, 10026

Filing Number	Date Filed	Type	Effective Date
170223010513	2017-02-23	CERTIFICATE OF INCORPORATION	2017-02-23

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-18	MO 99 CENTS	106 W 116TH ST, NEW YORK, New York, NY, 10026	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-23	MO 99 CENTS	106 W 116TH ST, NEW YORK, New York, NY, 10026	A	Food Inspection	Department of Agriculture and Markets	No data
2020-08-10	No data	106 W 116TH ST, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-10	No data	102 W 116TH ST, Manhattan, NEW YORK, NY, 10026	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-10	No data	106 W 116TH ST, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-29	No data	102 W 116TH ST, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3335203	CL VIO	INVOICED	2021-06-03	3500	CL - Consumer Law Violation
3312639	CL VIO	CREDITED	2021-03-25	3500	CL - Consumer Law Violation
3308166	CL VIO	VOIDED	2021-03-11	3500	CL - Consumer Law Violation
3282134	CL VIO	VOIDED	2021-01-12	4900	CL - Consumer Law Violation
3198679	CL VIO	VOIDED	2020-08-14	3500	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-06-29	Pleaded	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	14	14	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5609578501

2021-03-01

0202

PPP

106 W 116th St Frnt 1, New York, NY, 10026-3493

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7583
Loan Approval Amount (current)	7583
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10026-3493
Project Congressional District	NY-13
Number of Employees	3
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7630.99
Forgiveness Paid Date	2021-10-20

Date of last update: 24 Mar 2025