STACEY 99 CENTS & CLOTHES STORE, INC.

Company Details

Name:	STACEY 99 CENTS & CLOTHES STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2018 (6 years ago)
Entity Number:	5437746
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	85-11 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	85-11 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Filing Number	Date Filed	Type	Effective Date
181105010229	2018-11-05	CERTIFICATE OF INCORPORATION	2018-11-05

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-01-27	No data	8511 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	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
3152753	CL VIO	INVOICED	2020-01-31	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-27	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7513518401

2021-02-12

0202

PPP

8511 Northern Blvd, Jackson Heights, NY, 11372-1537

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3645
Loan Approval Amount (current)	3645
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-1537
Project Congressional District	NY-06
Number of Employees	2
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3673.15
Forgiveness Paid Date	2021-11-26

Date of last update: 23 Mar 2025