| Name: | EMERALD & WHITE MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2015 (9 years ago) |
| Entity Number: | 4829013 |
| ZIP code: | 10468 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 E. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Principal Address: | 15 East Kingsbridge Road, Bronx, NY, United States, 10468 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMERALD & WHITE MARKETS, INC. | DOS Process Agent | 15 E. KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM KANER | Chief Executive Officer | 15 EAST KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-123718 | Alcohol sale | 2022-01-03 | 2022-01-03 | 2025-01-31 | 1331 1ST AVE, NEW YORK, New York, 10021 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151002000589 | 2015-10-02 | CERTIFICATE OF INCORPORATION | 2015-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-09 | No data | 1331 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 1331 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-05 | No data | 1331 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-24 | No data | 1331 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 1331 1ST AVE, Manhattan, NEW YORK, NY, 10021 | Pass | 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 |
|---|---|---|---|---|---|
| 3599917 | OL VIO | INVOICED | 2023-02-17 | 500 | OL - Other Violation |
| 3566584 | OL VIO | CREDITED | 2022-12-14 | 250 | OL - Other Violation |
| 3565155 | SCALE-01 | INVOICED | 2022-12-12 | 320 | SCALE TO 33 LBS |
| 3196606 | OL VIO | INVOICED | 2020-08-03 | 1100 | OL - Other Violation |
| 3166554 | OL VIO | CREDITED | 2020-03-04 | 512.5 | OL - Other Violation |
| 3163872 | SCALE-01 | INVOICED | 2020-03-02 | 340 | SCALE TO 33 LBS |
| 2772496 | OL VIO | INVOICED | 2018-04-09 | 750 | OL - Other Violation |
| 2745931 | OL VIO | CREDITED | 2018-02-20 | 375 | OL - Other Violation |
| 2743254 | SCALE-01 | INVOICED | 2018-02-13 | 300 | SCALE TO 33 LBS |
| 2629756 | WM VIO | CREDITED | 2017-06-23 | 600 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-09 | 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 |
| 2020-02-21 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2020-02-21 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2020-02-21 | 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. | 7 | No data | 7 | No data |
| 2018-02-05 | 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 |
| 2018-02-05 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2017-03-24 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-03-24 | Default Decision | CUSTOMER SCALE IS NO EASILY ACCESSIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
