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OLYMPIC THREE INC.

Company Details

Name: OLYMPIC THREE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2009 (16 years ago)
Entity Number: 3867939
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 59-51 QUEENS MIDTOWN, EXPRESSWAY, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-424-2637

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER MOSHOPOULOS Chief Executive Officer 58-51 QUEENS MIDTOWN, EXPRESSWAY, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 59-51 QUEENS MIDTOWN, EXPRESSWAY, MASPETH, NY, United States, 11378

Licenses

Number Status Type Date Last renew date End date Address Description
634411 No data Retail grocery store No data No data No data 59-51 QUEENS MIDTOWN EXPWY, MASPETH, NY, 11378 No data
0071-22-103368 No data Alcohol sale 2022-03-29 2022-03-29 2025-02-28 5951 QUEENS MIDTOWN EXPWY, MASPETH, New York, 11378 Grocery Store
1343857-DCA Active Business 2010-01-28 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170703000001 2017-07-03 ANNULMENT OF DISSOLUTION 2017-07-03
DP-2165930 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
131016006775 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111214002150 2011-12-14 BIENNIAL STATEMENT 2011-10-01
091016000031 2009-10-16 CERTIFICATE OF INCORPORATION 2009-10-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3490115 PETROL-32 INVOICED 2022-08-23 80 PETROL PUMP DIESEL
3490114 PETROL-19 INVOICED 2022-08-23 480 PETROL PUMP BLEND
3383687 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3281777 PETROL-19 INVOICED 2021-01-11 480 PETROL PUMP BLEND
3281778 PETROL-32 INVOICED 2021-01-11 80 PETROL PUMP DIESEL
3128186 PETROL-17 INVOICED 2019-12-16 40 PETROL PUMP SINGLE
3128187 PETROL-32 INVOICED 2019-12-16 40 PETROL PUMP DIESEL
3106337 RENEWAL INVOICED 2019-10-24 200 Tobacco Retail Dealer Renewal Fee
2966699 PETROL-32 INVOICED 2019-01-23 80 PETROL PUMP DIESEL
2966698 PETROL-19 INVOICED 2019-01-23 480 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-06-16 Pleaded Name, trade name, brand, mark or symbol, and grade of quality classification not permanently imprinted on dispensing device 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
39850.00
Total Face Value Of Loan:
39850.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39850
Current Approval Amount:
39850
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
40391.52

Date of last update: 27 Mar 2025

Sources: New York Secretary of State