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10463
3UP INC.

3UP INC.

Company Details

Name:	3UP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 2013 (12 years ago)
Entity Number:	4415176
ZIP code:	10463
County:	Bronx
Place of Formation:	New York
Address:	3507 JOHNSON AVENUE, RIVERDALE, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3507 JOHNSON AVENUE, RIVERDALE, NY, United States, 10463

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-21-120063	Alcohol sale	2023-11-01	2023-11-01	2025-10-31	3505 JOHNSON AVE, RIVERDALE, New York, 10463	Restaurant

History

Start date	End date	Type	Value
2013-06-10	2023-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130610000627	2013-06-10	CERTIFICATE OF INCORPORATION	2013-06-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5102488303

2021-01-25

0202

PPS

3507 Johnson Ave, Bronx, NY, 10463

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	68250
Loan Approval Amount (current)	95550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10463
Project Congressional District	NY-13
Number of Employees	9
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	96424.35
Forgiveness Paid Date	2022-01-06

4993867802

2020-05-29

0202

PPP

3507 Johnson Ave, Bronx, NY, 10463

Loan Status Date	2021-04-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	82500
Loan Approval Amount (current)	82500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123499
Servicing Lender Name	BayFirst National Bank
Servicing Lender Address	700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Bronx, BRONX, NY, 10463-0001
Project Congressional District	NY-15
Number of Employees	10
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	83137.4
Forgiveness Paid Date	2021-03-18

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1811384

Fair Labor Standards Act

2018-12-06

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-12-06
Termination Date	2019-08-06
Date Issue Joined	2019-01-16
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	SANTOS,
Role	Plaintiff

Name	3UP INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State