| Name: | AMBER & WHITE MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2015 (9 years ago) (Companies founded in October 2015) |
| Entity Number: | 4829035 |
| ZIP code: | 10468 (Companies in New York, 10468) |
| County: | New York |
| Place of Formation: | New York |
| 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 |
|---|---|---|
| AMBER & WHITE MARKETS, INC. | DOS Process Agent | 15 East 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 |
|---|---|---|---|---|---|---|
| 720571 | Retail grocery store | No data | No data | No data | 1066 3RD AVENUE, NEW YORK, NY, 10065 | No data |
| 0081-22-126651 | Alcohol sale | 2022-01-03 | 2022-01-03 | 2025-01-31 | 1066 3RD AVE, NEW YORK, New York, 10065 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151002000611 | 2015-10-02 | CERTIFICATE OF INCORPORATION | 2015-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-04 | MORTON WILLIAMS SUPERMA | 1066 3RD AVENUE, NEW YORK, New York, NY, 10065 | B | Food Inspection | Department of Agriculture and Markets | 14C - A customer was observed with a small dog in retail area. |
| 2023-05-05 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-21 | MORTON WILLIAMS SUPERMA | 1066 3RD AVENUE, NEW YORK, New York, NY, 10065 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-22 | MORTON WILLIAMS SUPERMA | 1066 3RD AVENUE, NEW YORK, New York, NY, 10065 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-11 | MORTON WILLIAMS SUPERMA | 1066 3RD AVENUE, NEW YORK, New York, NY, 10065 | C | Food Inspection | Department of Agriculture and Markets | 06B - 3.31 pounds of assorted vacuum packed smoked salmon in the retail open air cooler are stored with internal temperatures of 43-49°F for an unknown amount of time. Product destroyed under signed waiver during inspection. The accuracy of the thermometer used was verified during the inspection. |
| 2022-02-04 | MORTON WILLIAMS SUPERMA | 1066 3RD AVENUE, NEW YORK, New York, NY, 10065 | B | Food Inspection | Department of Agriculture and Markets | 10D - Various refuse containers throughout the establishment are not covered. |
| 2018-11-14 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-09 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-12 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-07 | No data | 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 | 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 |
|---|---|---|---|---|---|
| 3647773 | OL VIO | CREDITED | 2023-05-19 | 500 | OL - Other Violation |
| 3647772 | CL VIO | CREDITED | 2023-05-19 | 412.5 | CL - Consumer Law Violation |
| 3643161 | SCALE-01 | INVOICED | 2023-05-08 | 340 | SCALE TO 33 LBS |
| 2970561 | OL VIO | INVOICED | 2019-01-29 | 500 | OL - Other Violation |
| 2936901 | OL VIO | CREDITED | 2018-11-30 | 250 | OL - Other Violation |
| 2936249 | SCALE-01 | INVOICED | 2018-11-29 | 340 | SCALE TO 33 LBS |
| 2624662 | OL VIO | INVOICED | 2017-06-14 | 700 | OL - Other Violation |
| 2624661 | CL VIO | INVOICED | 2017-06-14 | 350 | CL - Consumer Law Violation |
| 2373690 | CL VIO | CREDITED | 2016-06-28 | 375 | CL - Consumer Law Violation |
| 2373691 | OL VIO | CREDITED | 2016-06-28 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-05 | No data | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | No data | No data |
| 2023-05-05 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-05-05 | 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 |
| 2023-05-05 | No data | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | No data | No data | No data |
| 2018-11-09 | 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 |
| 2016-02-12 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | No data | 2 | No data |
| 2016-02-12 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-12-07 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | 1 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
