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THREE A PLUS INC.

Company Details

Name: THREE A PLUS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2006 (18 years ago)
Entity Number: 3443861
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 163 WEST 23RD ST, NEW YORK, NY, United States, 10011
Address: 163 WEST 23RS ST, NEW YORK, NY, United States, 10011

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JYQJRZ1ETKH3 2022-06-30 163 W 23RD ST FRNT 1, NEW YORK, NY, 10011, 2465, USA 50 FARRINGTON ST, CLOSTER, NJ, 07624, USA

Business Information

Division Name MALIBU DINER
Division Number MALIBU DIN
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-04-05
Initial Registration Date 2021-04-01
Entity Start Date 2006-11-30
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ALEXANDROS GRIMPAS
Role PRESIDENT
Address 163 WEST 23RD STREET, NEW YORK, NY, 10011, USA
Government Business
Title PRIMARY POC
Name ALEXANDROS GRIMPAS
Role PRESIDENT
Address 163 WEST 23RD STREET, NEW YORK, NY, 10011, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
ALEX GRIMPAS Chief Executive Officer 163 WEST 23RD ST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
ALEX GRIMPAS DOS Process Agent 163 WEST 23RS ST, NEW YORK, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0340-22-111750 Alcohol sale 2024-06-28 2024-06-28 2026-06-30 163 W 23RD ST, NEW YORK, New York, 10011 Restaurant

History

Start date End date Type Value
2023-03-30 2023-03-30 Address 163 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-05-08 2023-03-30 Address 163 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2009-05-08 2023-03-30 Address 163 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-30 2009-05-08 Address 60-18 80TH AVENUE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230330000306 2023-03-30 BIENNIAL STATEMENT 2022-11-01
141112006943 2014-11-12 BIENNIAL STATEMENT 2014-11-01
121120002101 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101103002721 2010-11-03 BIENNIAL STATEMENT 2010-11-01
090508002229 2009-05-08 BIENNIAL STATEMENT 2008-11-01
061130000839 2006-11-30 APPLICATION OF AUTHORITY 2006-11-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-21 No data 163 W 23RD ST, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-08 No data 163 W 23RD ST, Manhattan, NEW YORK, NY, 10011 Pass 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
1910255 SCALE-01 INVOICED 2014-12-11 20 SCALE TO 33 LBS
140280 WH VIO INVOICED 2010-12-28 100 WH - W&M Hearable Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8402858400 2021-02-13 0202 PPS 163 W 23rd St, New York, NY, 10011-2465
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) 280000
Loan Approval Amount (current) 280000
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 N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10011-2465
Project Congressional District NY-12
Number of Employees 12
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 282216.67
Forgiveness Paid Date 2021-12-02
2178187205 2020-04-15 0202 PPP 163 west 23rd Street, NEW YORK, NY, 10011
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200000
Loan Approval Amount (current) 200000
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 N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District NY-12
Number of Employees 25
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 202405.56
Forgiveness Paid Date 2021-07-02

Date of last update: 28 Mar 2025

Sources: New York Secretary of State