| Name: | BURGUNDY & WHITE MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2008 (17 years ago) |
| Entity Number: | 3647078 |
| ZIP code: | 10017 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 908 2ND AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 908 2ND AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MORTON SLOAN | Chief Executive Officer | 8 VANDERBILT DR, SANDS POINT, NY, United States, 00000 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-20-104572 | Alcohol sale | 2023-11-09 | 2023-11-09 | 2026-11-30 | 1211 MADISON AVE, NEW YORK, New York, 10128 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 8 VANDERBILT DR, SANDS POINT, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2022-10-28 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-19 | 2022-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-17 | 2024-11-13 | Address | 8 VANDERBILT DR, SANDS POINT, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2010-06-17 | 2024-11-13 | Address | 908 2ND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-03-20 | 2010-06-17 | Address | 15 EAST KINGSBRIDGE ROAD, BRONX, NY, 10468, 7501, USA (Type of address: Service of Process) |
| 2008-03-20 | 2022-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113001445 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 140430002052 | 2014-04-30 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420003086 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100617002306 | 2010-06-17 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320000107 | 2008-03-20 | CERTIFICATE OF INCORPORATION | 2008-03-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-16 | No data | 1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-20 | No data | 1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-27 | No data | 1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-23 | No data | 1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-07 | No data | 1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-08 | No data | 1211 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | 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 |
|---|---|---|---|---|---|
| 3448037 | SCALE-01 | INVOICED | 2022-05-17 | 280 | SCALE TO 33 LBS |
| 2807120 | SCALE-01 | INVOICED | 2018-07-09 | 280 | SCALE TO 33 LBS |
| 2629759 | CL VIO | INVOICED | 2017-06-23 | 350 | CL - Consumer Law Violation |
| 2629761 | WM VIO | INVOICED | 2017-06-23 | 600 | WM - W&M Violation |
| 2629760 | OL VIO | INVOICED | 2017-06-23 | 350 | OL - Other Violation |
| 2583417 | SCALE-01 | INVOICED | 2017-03-31 | 280 | SCALE TO 33 LBS |
| 2583638 | CL VIO | CREDITED | 2017-03-31 | 375 | CL - Consumer Law Violation |
| 2583639 | OL VIO | CREDITED | 2017-03-31 | 375 | OL - Other Violation |
| 2583640 | WM VIO | CREDITED | 2017-03-31 | 900 | WM - W&M Violation |
| 2520744 | WM VIO | INVOICED | 2016-12-27 | 600 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-23 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-03-23 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2017-03-23 | 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 |
| 2016-11-07 | 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 |
| 2016-11-07 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-11-07 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
