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11378
OLYMPIC THREE INC.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-09-09	DUNKIN DONUTS	59-51 QUEENS MIDTOWN EXPWY, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2023-10-10	DUNKIN DONUTS	59-51 QUEENS MIDTOWN EXPWY, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-16	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-08	DUNKIN DONUTS	59-51 QUEENS MIDTOWN EXPWY, MASPETH, Queens, NY, 11378	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-23	No data	59-51 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-25	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-11	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-09	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-15	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-11	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-08	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-03	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-14	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-31	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-08	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-05	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-16	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-17	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-28	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-12	No data	5951 QUEENS MIDTOWN EXPY, Queens, MASPETH, NY, 11378	No Violation Issued	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
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
2909054	PETROL-80	INVOICED	2018-10-12	0	NO FEE GAS PUMP
2744551	PETROL-19	INVOICED	2018-02-15	480	PETROL PUMP BLEND
2744552	PETROL-32	INVOICED	2018-02-15	80	PETROL PUMP DIESEL
2695531	RENEWAL	INVOICED	2017-11-17	110	Cigarette Retail Dealer Renewal Fee
2612328	PETROL-19	INVOICED	2017-05-16	440	PETROL PUMP BLEND
2612327	PETROL-17	INVOICED	2017-05-16	20	PETROL PUMP SINGLE
2612329	PETROL-32	INVOICED	2017-05-16	80	PETROL PUMP DIESEL
2368285	WM VIO	INVOICED	2016-06-20	100	WM - W&M Violation
2366969	PETROL-32	INVOICED	2016-06-17	80	PETROL PUMP DIESEL
2366968	PETROL-19	INVOICED	2016-06-17	480	PETROL PUMP BLEND
2208893	RENEWAL	INVOICED	2015-11-03	110	Cigarette Retail Dealer Renewal Fee
1996098	PETROL-32	INVOICED	2015-02-25	80	PETROL PUMP DIESEL
1996097	PETROL-19	INVOICED	2015-02-25	480	PETROL PUMP BLEND
1695902	PETROL-19	INVOICED	2014-06-02	480	PETROL PUMP BLEND
1695903	PETROL-32	INVOICED	2014-06-02	80	PETROL PUMP DIESEL
1522316	RENEWAL	INVOICED	2013-12-03	110	Cigarette Retail Dealer Renewal Fee
348113	CNV_SI	INVOICED	2013-06-19	540	SI - Certificate of Inspection fee (scales)
333106	CNV_SI	INVOICED	2012-03-26	560	SI - Certificate of Inspection fee (scales)
1049785	RENEWAL	INVOICED	2011-10-27	110	CRD Renewal Fee
326064	CNV_SI	INVOICED	2011-07-29	320	SI - Certificate of Inspection fee (scales)
1010365	LICENSE	INVOICED	2010-01-29	110	Cigarette Retail Dealer License Fee

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7944397310

2020-04-30

0202

PPP

5951 QUEENS MIDTOWN EXPY, MASPETH, NY, 11378-1220

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39850
Loan Approval Amount (current)	39850
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	436276
Servicing Lender Name	Idaho First Bank
Servicing Lender Address	475 E Deinhard Ln, MCCALL, ID, 83638-4800
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MASPETH, QUEENS, NY, 11378-1220
Project Congressional District	NY-07
Number of Employees	8
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	436276
Originating Lender Name	Idaho First Bank
Originating Lender Address	MCCALL, ID
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	40391.52
Forgiveness Paid Date	2021-09-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State