RED & WHITE MARKETS, INC.

Company Details

Name:	RED & WHITE MARKETS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Aug 1956 (68 years ago)
Entity Number:	106210
County:	Bronx
Place of Formation:	New York
Address:	15 E KINGSBRIDGE RD, BRONX, NY, United States, 10468
Address ZIP Code:	10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MORTON SLOAN	Chief Executive Officer	15 E KINGSBRIDGE RD, BRONX, NY, United States, 10468

DOS Process Agent

Name	Role	Address
RED & WHITE MARKETS, INC.	DOS Process Agent	15 E KINGSBRIDGE RD, BRONX, NY, United States, 10468

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0081-23-115890	Alcohol sale	2023-05-08	2023-05-08	2026-06-30	2666 JEROME AVE, BRONX, New York, 10468	Grocery Store

History

Start date	End date	Type	Value
1995-05-11	2020-08-03	Address	15 E KINGSBRIDGE RD, BRONX, NY, 10468, 7501, USA (Type of address: Service of Process)
1956-08-14	2023-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1956-08-14	1995-05-11	Address	11 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200803062650	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180801007770	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006379	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801006364	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120806007215	2012-08-06	BIENNIAL STATEMENT	2012-08-01
100831003174	2010-08-31	BIENNIAL STATEMENT	2010-08-01
080807003266	2008-08-07	BIENNIAL STATEMENT	2008-08-01
040910002548	2004-09-10	BIENNIAL STATEMENT	2004-08-01
020802002434	2002-08-02	BIENNIAL STATEMENT	2002-08-01
000807002112	2000-08-07	BIENNIAL STATEMENT	2000-08-01
980821002303	1998-08-21	BIENNIAL STATEMENT	1998-08-01
950511002375	1995-05-11	BIENNIAL STATEMENT	1993-08-01
950511002374	1995-05-11	BIENNIAL STATEMENT	1993-08-01
B283049-2	1985-10-30	ASSUMED NAME CORP INITIAL FILING	1985-10-30
29489	1956-08-14	CERTIFICATE OF INCORPORATION	1956-08-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-05-14	No data	15 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-07	No data	15 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-22	No data	15 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-15	No data	15 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-24	No data	2666 JEROME AVE, Bronx, BRONX, NY, 10468	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-24	No data	15 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-01	No data	15 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-27	No data	15 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-18	No data	15 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-21	No data	2666 JEROME AVE, Bronx, BRONX, NY, 10468	Pass	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
3004374	SCALE-01	INVOICED	2019-03-19	20	SCALE TO 33 LBS
2997808	SCALE-01	INVOICED	2019-03-06	300	SCALE TO 33 LBS
2999330	CL VIO	INVOICED	2019-03-06	175	CL - Consumer Law Violation
2999331	OL VIO	INVOICED	2019-03-06	175	OL - Other Violation
2750616	OL VIO	INVOICED	2018-02-27	175	OL - Other Violation
2749507	SCALE-01	INVOICED	2018-02-26	300	SCALE TO 33 LBS
2472363	CL VIO	INVOICED	2016-10-17	350	CL - Consumer Law Violation
2472364	WM VIO	INVOICED	2016-10-17	600	WM - W&M Violation
2362485	WM VIO	CREDITED	2016-06-10	1080	WM - W&M Violation
2362484	CL VIO	CREDITED	2016-06-10	175	CL - Consumer Law Violation
2361300	SCALE-01	INVOICED	2016-06-09	280	SCALE TO 33 LBS
2361385	CL VIO	CREDITED	2016-06-09	175	CL - Consumer Law Violation
2361406	WM VIO	CREDITED	2016-06-09	1080	WM - W&M Violation
2230514	SCALE-01	INVOICED	2015-12-09	20	SCALE TO 33 LBS
2109251	OL VIO	CREDITED	2015-06-19	3600	OL - Other Violation
2109252	WM VIO	CREDITED	2015-06-19	500	WM - W&M Violation
2037670	OL VIO	CREDITED	2015-04-06	3325	OL - Other Violation
2037671	WM VIO	CREDITED	2015-04-06	900	WM - W&M Violation
2037042	SCALE-01	INVOICED	2015-04-03	260	SCALE TO 33 LBS
1853420	OL VIO	INVOICED	2014-10-14	500	OL - Other Violation
1765407	OL VIO	CREDITED	2014-08-22	250	OL - Other Violation
1765408	WM VIO	CREDITED	2014-08-22	900	WM - W&M Violation
1764858	SCALE-01	INVOICED	2014-08-21	40	SCALE TO 33 LBS
1643890	CL VIO	INVOICED	2014-04-04	350	CL - Consumer Law Violation
1643891	WM VIO	INVOICED	2014-04-04	600	WM - W&M Violation
1630529	LATE	INVOICED	2014-03-22	100	Scale Late Fee
1617845	CL VIO	CREDITED	2014-03-11	175	CL - Consumer Law Violation
1617866	WM VIO	CREDITED	2014-03-11	300	WM - W&M Violation
1600472	SCALE-01	INVOICED	2014-02-25	280	SCALE TO 33 LBS
206950	OL VIO	CREDITED	2013-06-04	500	OL - Other Violation
222789	WH VIO	CREDITED	2013-06-04	1200	WH - W&M Hearable Violation
348042	CNV_SI	INVOICED	2013-04-16	280	SI - Certificate of Inspection fee (scales)
187190	OL VIO	CREDITED	2012-09-11	1150	OL - Other Violation
340469	CNV_SI	INVOICED	2012-07-31	260	SI - Certificate of Inspection fee (scales)
126994	CL VIO	INVOICED	2012-07-23	300	CL - Consumer Law Violation
169147	WH VIO	INVOICED	2012-07-23	3300	WH - W&M Hearable Violation
141918	WS VIO	INVOICED	2012-07-23	432	WS - W&H Non-Hearable Violation
331619	LATE	INVOICED	2012-02-02	100	Scale Late Fee
331620	CNV_SI	INVOICED	2011-12-30	280	SI - Certificate of Inspection fee (scales)
140502	WH VIO	CREDITED	2010-08-02	900	WH - W&M Hearable Violation
312533	CNV_SI	INVOICED	2010-06-18	280	SI - Certificate of Inspection fee (scales)
282618	CNV_SI	CREDITED	2006-04-13	260	SI - Certificate of Inspection fee (scales)
261729	CNV_SI	CREDITED	2003-06-06	160	SI - Certificate of Inspection fee (scales)
12207	CL VIO	CREDITED	2003-01-24	540	CL - Consumer Law Violation
250631	CNV_SI	CREDITED	2001-10-09	220	SI - Certificate of Inspection fee (scales)
580	CL VIO	CREDITED	2000-06-15	90	CL - Consumer Law Violation
243769	CNV_SI	INVOICED	2000-05-19	260	SI - Certificate of Inspection fee (scales)
358957	CNV_SI	CREDITED	1996-12-02	240	SI - Certificate of Inspection fee (scales)
357220	CNV_SI	CREDITED	1995-10-04	200	SI - Certificate of Inspection fee (scales)
223695	CL VIO	CREDITED	1991-03-15	720	CL - Consumer Law Violation
223770	WM VIO	CREDITED	1991-03-15	468	WM - W&M Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-02-22	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-02-22	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2018-02-15	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data
2016-05-24	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-05-24	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2015-03-27	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2015-03-27	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	7	No data	7	No data
2015-03-27	Default Decision	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	4	No data	4	No data
2014-08-18	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2014-02-21	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2014-02-21	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

RED & WHITE MARKETS, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address