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FOOD 99 CENTS DISCOUNT INC.

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Company Details

Name: FOOD 99 CENTS DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2017 (8 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

DOS Process Agent

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

Licenses

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

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-10 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2020-05-11
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:
13125.00
Total Face Value Of Loan:
13125.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13125
Current Approval Amount:
13125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13301.09

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State