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GRAY & WHITE MARKETS, INC.

Company Details

Name: GRAY & WHITE MARKETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Sep 1992 (32 years ago)
Entity Number: 1663372
County: New York
Place of Formation: New York
Address: 908 2ND AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MORTON SLOAN Chief Executive Officer 908 SECOND AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 908 2ND AVENUE, NEW YORK, NY, United States, 10017

Licenses

Number Type Date Last renew date End date Address Description
0081-23-115917 Alcohol sale 2023-07-26 2023-07-26 2026-08-31 908 2ND AVENUE, NEW YORK, New York, 10017 Grocery Store

History

Start date End date Type Value
1998-09-03 2012-09-13 Address 7 VANDERBILT DRIVE, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-11-30 1998-09-03 Address 8 BROOK LANE, MANHASSET, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-11-30 2010-09-24 Address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Principal Executive Office)
1993-11-30 2004-06-03 Address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process)
1992-09-02 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-09-02 1993-11-30 Address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120913002211 2012-09-13 BIENNIAL STATEMENT 2012-09-01
100924002604 2010-09-24 BIENNIAL STATEMENT 2010-09-01
080912002624 2008-09-12 BIENNIAL STATEMENT 2008-09-01
041101002566 2004-11-01 BIENNIAL STATEMENT 2004-09-01
040603000382 2004-06-03 CERTIFICATE OF CHANGE 2004-06-03
020829002404 2002-08-29 BIENNIAL STATEMENT 2002-09-01
000905002101 2000-09-05 BIENNIAL STATEMENT 2000-09-01
980903002201 1998-09-03 BIENNIAL STATEMENT 1998-09-01
960923002031 1996-09-23 BIENNIAL STATEMENT 1996-09-01
931130002194 1993-11-30 BIENNIAL STATEMENT 1993-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-22 No data 908 2ND AVE, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-04 No data 908 2ND AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-23 No data 908 2ND AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-22 No data 908 2ND AVE, Manhattan, NEW YORK, NY, 10017 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-31 No data 908 2ND AVE, Manhattan, NEW YORK, NY, 10017 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-24 No data 902 2ND AVE, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-22 No data 908 2ND AVE, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-29 No data 908 2ND AVE, Manhattan, NEW YORK, NY, 10017 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 908 2ND AVE, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-26 No data 908 2ND AVE, Manhattan, NEW YORK, NY, 10017 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
3564431 OL VIO INVOICED 2022-12-09 500 OL - Other Violation
3526405 OL VIO CREDITED 2022-09-26 250 OL - Other Violation
3525680 SCALE-01 INVOICED 2022-09-22 260 SCALE TO 33 LBS
3066607 OL VIO INVOICED 2019-07-29 350 OL - Other Violation
3043734 OL VIO CREDITED 2019-06-06 175 OL - Other Violation
3041664 SCALE-01 INVOICED 2019-05-31 240 SCALE TO 33 LBS
2827354 OL VIO INVOICED 2018-08-08 850 OL - Other Violation
2798414 OL VIO CREDITED 2018-06-11 425 OL - Other Violation
2797306 SCALE-01 INVOICED 2018-06-07 260 SCALE TO 33 LBS
2797489 OL VIO CREDITED 2018-06-07 925 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-22 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2019-05-22 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2018-05-31 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
2018-05-31 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 No data 1 No data
2016-12-22 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2016-02-29 Default Decision CUSTOMER SCALE REQUIRED 1 No data 1 No data
2016-02-29 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2016-02-29 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2015-01-23 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2014-08-26 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Related by officers

MORTON SLOAN

GOLD & WHITE FOOD STORES, INC. IVORY & WHITE MARKETS, INC. PLATINUM & WHITE MARKETS, INC. RBG MANAGEMENT CORP. RED & WHITE MARKETS, INC. SILVER & WHITE MARKETS, INC. MORTON WILLIAMS SUPERMARKETS, INC. TAN & WHITE SUPERMARKET, INC. YELLOW & WHITE MARKETS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

908 2ND AVENUE, NEW YORK, NY, United States, 10017

GRAY & WHITE HOLDING LLC PLATINUM & WHITE WINE & LIQUOR INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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