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BLUE & WHITE MARKETS, INC.

Company Details

Name: BLUE & WHITE MARKETS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2003 (21 years ago)
Entity Number: 2926205
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 2941 BROADWAY, NEW YORK, NY, United States, 10025
Address: 15 East Kingsbridge Road, Bronx, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 East Kingsbridge Road, Bronx, NY, United States, 10468

Chief Executive Officer

Name Role Address
MORTON SLOAN Chief Executive Officer 8 VANDERBILT DR, SANDS POINT, NY, United States, 11050

Licenses

Number Type Date Last renew date End date Address Description
0081-21-109660 Alcohol sale 2021-10-28 2021-10-28 2024-12-31 2941 2947 BROADWAY, NEW YORK, New York, 10025 Grocery Store

History

Start date End date Type Value
2004-06-03 2007-08-16 Address 2941 BROADWAY, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2003-07-02 2023-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-02 2004-06-03 Address 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130912002210 2013-09-12 BIENNIAL STATEMENT 2013-07-01
110721002682 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090717002513 2009-07-17 BIENNIAL STATEMENT 2009-07-01
070816002063 2007-08-16 BIENNIAL STATEMENT 2007-07-01
040603000280 2004-06-03 CERTIFICATE OF CHANGE 2004-06-03
030702000282 2003-07-02 CERTIFICATE OF INCORPORATION 2003-07-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-08 No data 2941 BROADWAY, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-24 No data 2943 BROADWAY, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-18 No data 2943 BROADWAY, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-21 No data 2943 BROADWAY, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-19 No data 2941 BROADWAY, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-03 No data 2941 BROADWAY, Manhattan, NEW YORK, NY, 10025 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
3657832 OL VIO INVOICED 2023-06-16 250 OL - Other Violation
3655193 SCALE-01 INVOICED 2023-06-09 200 SCALE TO 33 LBS
3176438 OL VIO INVOICED 2020-04-22 2000 OL - Other Violation
3176437 CL VIO INVOICED 2020-04-22 350 CL - Consumer Law Violation
3154452 OL VIO CREDITED 2020-02-03 1125 OL - Other Violation
3154451 CL VIO CREDITED 2020-02-03 175 CL - Consumer Law Violation
3150345 SCALE-01 INVOICED 2020-01-29 220 SCALE TO 33 LBS
2969471 SCALE-01 INVOICED 2019-01-28 220 SCALE TO 33 LBS
2649381 CL VIO INVOICED 2017-07-31 350 CL - Consumer Law Violation
2649382 WM VIO INVOICED 2017-07-31 600 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-08 No data 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 No data No data
2020-01-24 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2020-01-24 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2020-01-24 Default Decision SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 5 No data 5 No data
2017-04-21 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2017-04-21 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2014-11-03 Default Decision NO FALSE LABELS 3 No data 3 No data

Date of last update: 28 Nov 2024

Sources: New York Secretary of State