99 CENTS DEPOT PLUS, INC.

Company Details

Name:	99 CENTS DEPOT PLUS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2019 (5 years ago)
Entity Number:	5655109
ZIP code:	11435
County:	Queens
Place of Formation:	New York
Address:	139-37 JAMAICA AVE., JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	139-37 JAMAICA AVE., JAMAICA, NY, United States, 11435

Filing Number	Date Filed	Type	Effective Date
191113010167	2019-11-13	CERTIFICATE OF INCORPORATION	2019-11-13

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-04-22	No data	13937 JAMAICA AVE, Queens, JAMAICA, NY, 11435	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
3190594	OL VIO	INVOICED	2020-07-09	250	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-04-22	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2412058708

2021-03-29

0202

PPP

13937 Jamaica Ave, Jamaica, NY, 11435-3613

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5852
Loan Approval Amount (current)	5852
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11435-3613
Project Congressional District	NY-05
Number of Employees	2
NAICS code	452210
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	5892.64
Forgiveness Paid Date	2021-12-08

Date of last update: 23 Mar 2025