FOOD 99 CENTS DISCOUNT INC.

Company Details

Name:	FOOD 99 CENTS DISCOUNT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2017 (7 years ago)
Entity Number:	5223752
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	118-27 QUEENS BLVD., FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	118-27 QUEENS BLVD., FOREST HILLS, NY, United States, 11375

Number	Type	Address
735813	Retail grocery store	118-27 QUEENS BLVD, FOREST HILLS, NY, 11375

Filing Number	Date Filed	Type	Effective Date
171025010250	2017-10-25	CERTIFICATE OF INCORPORATION	2017-10-25

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-06	FOOD 99 CENTS DISCOUNT	118-27 QUEENS BLVD, FOREST HILLS, Queens, NY, 11375	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-02	FOOD 99 CENTS DISCOUNT	118-27 QUEENS BLVD, FOREST HILLS, Queens, NY, 11375	A	Food Inspection	Department of Agriculture and Markets	No data
2020-05-26	No data	11827 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-20	No data	11827 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375	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
3266161	CL VIO	CREDITED	2020-12-07	6250	CL - Consumer Law Violation
3266164	CL VIO	INVOICED	2020-12-07	6250	CL - Consumer Law Violation
3249557	CL VIO	VOIDED	2020-10-28	6250	CL - Consumer Law Violation
3247447	CL VIO	VOIDED	2020-10-20	8750	CL - Consumer Law Violation
3196854	CL VIO	VOIDED	2020-08-04	6250	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-03-20	Pleaded	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	25	25	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4843537410

2020-05-11

0202

PPP

11827 QUEENS BLVD, FOREST HILLS, NY, 11375

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13125
Loan Approval Amount (current)	13125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FOREST HILLS, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	4
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13301.09
Forgiveness Paid Date	2021-09-09

Date of last update: 24 Mar 2025