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10168
UNIT NO. 3 CORPORATION

UNIT NO. 3 CORPORATION

Company Details

Name:	UNIT NO. 3 CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 1938 (86 years ago)
Entity Number:	51160
ZIP code:	10168
County:	New York
Place of Formation:	New York
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	19 Harrison Avenue, c/o Phoebe Knowles, New Canaan, CT, United States, 06840

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JAMES KNOWLES	Chief Executive Officer	19 HARRISON AVENUE, C/O PHOEBE KNOWLES, NEW CANAAN, CT, United States, 06840

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	19 HARRISON AVENUE, C/O PHOEBE KNOWLES, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	246 ROWAYTON AVENUE, 246 ROWAYTON AVENUE, NORWLK, CT, 06853, USA (Type of address: Chief Executive Officer)
2020-11-17	2024-11-01	Address	246 ROWAYTON AVENUE, 246 ROWAYTON AVENUE, NORWLK, CT, 06853, USA (Type of address: Chief Executive Officer)
2019-11-27	2024-11-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2024-11-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-04-16	2020-11-17	Address	C/O ROGER SMITH HOTEL,, 501 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-07-22	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-07-22	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-03-25	2019-04-16	Address	501 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-01-07	2015-07-22	Address	501 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-01-07	2003-03-25	Address	501 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-01-07	2003-03-25	Address	501 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1991-10-28	2024-11-01	Shares	Share type: PAR VALUE, Number of shares: 120000, Par value: 0.01
1958-07-30	1997-01-07	Address	106 SEVENTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1950-01-03	1988-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1938-11-10	1950-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1938-11-10	1958-07-30	Address	151 EAST 50TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101037577	2024-11-01	BIENNIAL STATEMENT	2024-11-01
201117060516	2020-11-17	BIENNIAL STATEMENT	2020-11-01
SR-115813	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-115812	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190416002017	2019-04-16	BIENNIAL STATEMENT	2018-11-01
190403000539	2019-04-03	CERTIFICATE OF AMENDMENT	2019-04-03
150722000730	2015-07-22	CERTIFICATE OF CHANGE	2015-07-22
121120006303	2012-11-20	BIENNIAL STATEMENT	2012-11-01
120924002004	2012-09-24	BIENNIAL STATEMENT	2010-11-01
070119002865	2007-01-19	BIENNIAL STATEMENT	2006-11-01
051118003107	2005-11-18	BIENNIAL STATEMENT	2005-11-01
030325002231	2003-03-25	BIENNIAL STATEMENT	2002-11-01
010808002435	2001-08-08	BIENNIAL STATEMENT	2000-11-01
981104002036	1998-11-04	BIENNIAL STATEMENT	1998-11-01
971014000638	1997-10-14	CERTIFICATE OF AMENDMENT	1997-10-14
970107002530	1997-01-07	BIENNIAL STATEMENT	1996-11-01
C213017-2	1994-07-25	ASSUMED NAME CORP INITIAL FILING	1994-07-25
911028000262	1991-10-28	CERTIFICATE OF AMENDMENT	1991-10-28
B689709-4	1988-09-28	CERTIFICATE OF AMENDMENT	1988-09-28
570926-3	1966-07-28	CERTIFICATE OF MERGER	1966-08-01
117553	1958-07-30	CERTIFICATE OF AMENDMENT	1958-07-30
7664-109	1950-01-03	CERTIFICATE OF AMENDMENT	1950-01-03
6719-120	1946-06-03	CERTIFICATE OF MERGER	1946-06-03
5449-4	1938-11-10	CERTIFICATE OF INCORPORATION	1938-11-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6489988407

2021-02-10

0202

PPS

501 Lexington Ave, New York, NY, 10017-2008

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	39
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1890000
Loan Approval Amount (current)	1890000
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	New York, NEW YORK, NY, 10017-2008
Project Congressional District	NY-12
Number of Employees	57
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

5504787208

2020-04-27

0202

PPP

501 Lexington Ave 0, New York, NY, 10017-2008

Loan Status Date	2024-01-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1365800
Loan Approval Amount (current)	1365800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10017-2008
Project Congressional District	NY-12
Number of Employees	54
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1416296.66
Forgiveness Paid Date	2024-01-22

Date of last update: 02 Mar 2025

Sources: New York Secretary of State