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  5. THREE A PLUS INC.

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 (19 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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JYQJRZ1ETKH3
CAGE Code:
8YL88
UEI Expiration Date:
2022-06-30

Business Information

Division Name:
MALIBU DINER
Division Number:
MALIBU DIN
Activation Date:
2021-04-05
Initial Registration Date:
2021-04-01

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
2025-05-06 2025-05-06 Address 163 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-03-30 2025-05-06 Address 163 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-03-30 2025-05-06 Address 163 WEST 23RS ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
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: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250506001907 2025-05-06 BIENNIAL STATEMENT 2025-05-06
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

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

USAspending Awards / Financial Assistance

Date:
2025-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
300000.00
Date:
2023-05-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2021-06-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
761122.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
280000.00
Total Face Value Of Loan:
280000.00
Date:
2020-10-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
280000
Current Approval Amount:
280000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
282216.67
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
200000
Current Approval Amount:
200000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
202405.56

Court Cases

Court Case Summary

Filing Date:
2019-04-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
WORRELL
Party Role:
Plaintiff
Party Name:
THREE A PLUS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ADAMS
Party Role:
Plaintiff
Party Name:
THREE A PLUS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ADAMS
Party Role:
Plaintiff
Party Name:
THREE A PLUS INC.
Party Role:
Defendant

Related by officers

ALEX GRIMPAS

CGI INC

Related by address

163 WEST 23RD ST, NEW YORK, NY, United States, 10011

KOTSOPODION RESTAURANT CORP. KEJ CORP. 154 EAST 7TH CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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