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TOP 99 CENTS CITY INC.

Company Details

Name: TOP 99 CENTS CITY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2019 (6 years ago)
Entity Number: 5525196
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 10301 37TH AVNUE, FLUSHING, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHI PING CHEN DOS Process Agent 10301 37TH AVNUE, FLUSHING, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
190401020146 2019-04-01 CERTIFICATE OF INCORPORATION 2019-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-13 No data 10301 37TH AVE, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3200626 CL VIO INVOICED 2020-08-24 1400 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-13 Default Decision SELLER INCREASES PRICE ON AN ITEM DECLARED IN SHORT SUPPLY 4 No data 4 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7832657910 2020-06-17 0202 PPP 10301 37th Ave, Corona, NY, 11368
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7725
Loan Approval Amount (current) 7725
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 Y
Business Age Description New Business or 2 years or less
Project Address Corona, QUEENS, NY, 11368-0001
Project Congressional District NY-14
Number of Employees 2
NAICS code 452319
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 7782.94
Forgiveness Paid Date 2021-03-22

Date of last update: 23 Mar 2025

Sources: New York Secretary of State