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  5. TAN & WHITE SUPERMARKET, INC.

TAN & WHITE SUPERMARKET, INC.

Company Details

Name: TAN & WHITE SUPERMARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2001 (24 years ago)
Entity Number: 2593354
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 130 BLEECKER STREET, NEW YORK, NY, United States, 10012
Principal Address: 15 E KINGSBRIDGE RD, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MORTON SLOAN Chief Executive Officer 15 E KINGSBRIDGE RD, BRONX, NY, United States, 10468

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 BLEECKER STREET, NEW YORK, NY, United States, 10012

Licenses

Number Type Date Last renew date End date Address Description
623658 Retail grocery store No data No data No data 130 BLEECKER ST, NEW YORK, NY, 10012 No data
0081-22-136391 Alcohol sale 2022-03-29 2022-03-29 2025-03-31 130 136 BLEECKER STREET, NEW YORK, New York, 10012 Grocery Store

History

Start date End date Type Value
2024-06-05 2025-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-16 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-18 2004-06-03 Address 130 BLEECKER ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2001-01-11 2022-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210105061012 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190107060612 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103006570 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150114007015 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130125006275 2013-01-25 BIENNIAL STATEMENT 2013-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3641428 WM VIO CREDITED 2023-05-03 300 WM - W&M Violation
3641427 OL VIO CREDITED 2023-05-03 250 OL - Other Violation
3639035 SCALE-01 INVOICED 2023-05-02 260 SCALE TO 33 LBS
3443416 SCALE-01 INVOICED 2022-05-02 300 SCALE TO 33 LBS
3328131 SCALE-01 INVOICED 2021-05-05 300 SCALE TO 33 LBS
3196977 OL VIO INVOICED 2020-08-05 750 OL - Other Violation
3196978 WM VIO INVOICED 2020-08-05 1000 WM - W&M Violation
3196976 CL VIO INVOICED 2020-08-05 350 CL - Consumer Law Violation
3166824 CL VIO CREDITED 2020-03-05 262.5 CL - Consumer Law Violation
3166826 WM VIO CREDITED 2020-03-05 325 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-23 Default Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-04-23 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 No data No data
2023-05-01 No data STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2023-05-01 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
2020-02-21 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2020-02-21 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
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 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
2020-02-21 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
2018-05-14 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data

Related by officers

MORTON SLOAN

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

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

130 BLEECKER STREET, NEW YORK, NY, United States, 10012

TASTY SUSHI INC.

15 E KINGSBRIDGE RD, BRONX, NY, United States, 10468

RBG MANAGEMENT CORP. RED & WHITE MARKETS, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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