| Name: | SILVER & WHITE MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1988 (37 years ago) |
| Entity Number: | 1238536 |
| ZIP code: | 10010 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 278 PARK AVE S, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORTON SLOAN | Chief Executive Officer | 8 VANDERBILT DR, SANDS POINT, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 278 PARK AVE S, NEW YORK, NY, United States, 10010 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-109336 | Alcohol sale | 2021-10-28 | 2021-10-28 | 2024-12-31 | 278 PARK AVENUE SOUTH, NEW YORK, New York, 10010 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 8 VANDERBILT DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2009-03-31 | 2024-11-13 | Address | 8 VANDERBILT DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2009-03-31 | 2024-11-13 | Address | 278 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2004-06-03 | 2009-03-31 | Address | 278 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1998-04-01 | 2009-03-31 | Address | 9 VANDERBILT DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 1998-04-01 | Address | 8 BROOK LANE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 2009-03-31 | Address | 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Principal Executive Office) |
| 1988-02-25 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-02-25 | 2004-06-03 | Address | 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113003133 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 140331002428 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120319002613 | 2012-03-19 | BIENNIAL STATEMENT | 2012-02-01 |
| 100412003161 | 2010-04-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 090331003152 | 2009-03-31 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306003324 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040603000376 | 2004-06-03 | CERTIFICATE OF CHANGE | 2004-06-03 |
| 040210002427 | 2004-02-10 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002317 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000323003203 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 278 PARK AVE S, Manhattan, NEW YORK, NY, 10010 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-18 | No data | 278 PARK AVE S, Manhattan, NEW YORK, NY, 10010 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-02 | No data | 278 PARK AVE S, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-02 | No data | 278 PARK AVE S, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-07 | No data | 278 PARK AVE S, Manhattan, NEW YORK, NY, 10010 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 278 PARK AVE S, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-28 | No data | 278 PARK AVE S, Manhattan, NEW YORK, NY, 10010 | 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 |
|---|---|---|---|---|---|
| 3650274 | WM VIO | CREDITED | 2023-05-25 | 50 | WM - W&M Violation |
| 3649889 | SCALE-01 | INVOICED | 2023-05-24 | 180 | SCALE TO 33 LBS |
| 3448686 | SCALE-01 | INVOICED | 2022-05-19 | 200 | SCALE TO 33 LBS |
| 2770624 | OL VIO | INVOICED | 2018-04-04 | 500 | OL - Other Violation |
| 2742965 | OL VIO | CREDITED | 2018-02-13 | 375 | OL - Other Violation |
| 2741869 | SCALE-01 | INVOICED | 2018-02-09 | 200 | SCALE TO 33 LBS |
| 2623091 | WM VIO | INVOICED | 2017-06-09 | 600 | WM - W&M Violation |
| 2623090 | OL VIO | INVOICED | 2017-06-09 | 500 | OL - Other Violation |
| 2623089 | CL VIO | INVOICED | 2017-06-09 | 350 | CL - Consumer Law Violation |
| 2479025 | OL VIO | INVOICED | 2016-10-31 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2018-02-02 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 2 | No data | 2 | No data |
| 2016-09-07 | 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 |
| 2016-09-07 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2016-09-07 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | 2 | No data |
| 2015-12-14 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2015-12-14 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | 2 | No data |
| 2015-12-14 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2014-05-28 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 5 | No data | 5 | No data |
| 2014-05-28 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
