TAN & WHITE SUPERMARKET, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| MORTON SLOAN | Chief Executive Officer | 15 E KINGSBRIDGE RD, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 BLEECKER STREET, NEW YORK, NY, United States, 10012 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-29 | 2025-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-05-29 | 2025-05-29 | Address | 15 E KINGSBRIDGE RD, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2025-04-21 | 2025-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250529001881 | 2025-05-29 | BIENNIAL STATEMENT | 2025-05-29 |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-04-10 | No data | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2025-04-10 | 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 |
| 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 | 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 | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State