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M'S TIMES THREE, CORP.

M'S TIMES THREE, CORP.

Company Details

Name:	M'S TIMES THREE, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2002 (23 years ago)
Entity Number:	2796729
ZIP code:	11753
County:	Suffolk
Place of Formation:	New York
Address:	100 JERICHO QUADRANGLE, STE 223, JERICHO, NY, United States, 11753
Principal Address:	2 MARIA COURT, WADING RIVER, NY, United States, 11792

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BRIAN MORRELL	Chief Executive Officer	19 BERGEN PLACE, PORT JEFFERSON STAT, NY, United States, 11776

DOS Process Agent

Name	Role	Address
J.H. COHEN LLP STEPHEN EBINGER CPA	DOS Process Agent	100 JERICHO QUADRANGLE, STE 223, JERICHO, NY, United States, 11753

History

Start date	End date	Type	Value
2005-02-25	2008-08-07	Address	PO BOX 5273, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2002-08-02	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-08-02	2008-08-07	Address	1606 HENRY RD, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151116000641	2015-11-16	ANNULMENT OF DISSOLUTION	2015-11-16
DP-1905251	2010-10-27	DISSOLUTION BY PROCLAMATION	2010-10-27
100824003220	2010-08-24	BIENNIAL STATEMENT	2010-08-01
080807003495	2008-08-07	BIENNIAL STATEMENT	2008-08-01
060825002122	2006-08-25	BIENNIAL STATEMENT	2006-08-01
050225002755	2005-02-25	BIENNIAL STATEMENT	2004-08-01
020802000412	2002-08-02	CERTIFICATE OF INCORPORATION	2002-08-02

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

347701062

0214700

2024-08-21

500 GREAT EAST NECK RD, WEST BABYLON, NY, 11704

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2024-08-21
Emphasis	N: FALL, P: FALL

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4072828803

2021-04-15

0235

PPS

19 Old Dock Rd, Yaphank, NY, 11980-9702

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30734
Loan Approval Amount (current)	30734
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Yaphank, SUFFOLK, NY, 11980-9702
Project Congressional District	NY-02
Number of Employees	33
NAICS code	562910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30905.6
Forgiveness Paid Date	2021-11-16

2173857402

2020-05-05

0235

PPP

19 Old Dock Rd, Yaphank, NY, 11980

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30700
Loan Approval Amount (current)	30700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Yaphank, SUFFOLK, NY, 11980-0001
Project Congressional District	NY-02
Number of Employees	33
NAICS code	562910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31043.67
Forgiveness Paid Date	2021-06-22

Date of last update: 12 Mar 2025

Sources: New York Secretary of State