| Name: | OLYMPIC THREE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2009 (15 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
| Name | Role | Address |
|---|---|---|
| PETER MOSHOPOULOS | Chief Executive Officer | 58-51 QUEENS MIDTOWN, EXPRESSWAY, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-51 QUEENS MIDTOWN, EXPRESSWAY, MASPETH, NY, United States, 11378 |
| 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 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| 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 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
