SCARLET & WHITE MARKETS INC.
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| Name: | SCARLET & WHITE MARKETS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2015 (10 years ago) |
| Entity Number: | 4782729 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 15 KINGSBRIDGE RD., BRONX, NY, United States, 10468 |
| Principal 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 |
|---|---|---|
| ABRAHAM KANER | Chief Executive Officer | 15 EAST KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 KINGSBRIDGE RD., BRONX, NY, United States, 10468 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 717573 | Retail grocery store | No data | No data | No data | 1031 1ST AVE, NEW YORK, NY, 10022 | No data |
| 0081-21-112797 | Alcohol sale | 2021-08-16 | 2021-08-16 | 2024-08-31 | 1031 1ST AVE, NEW YORK, New York, 10022 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2025-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-16 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-01 | 2015-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-01 | 2024-11-13 | Address | 15 KINGSBRIDGE RD., BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113003013 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 151016000391 | 2015-10-16 | CERTIFICATE OF AMENDMENT | 2015-10-16 |
| 150701010155 | 2015-07-01 | CERTIFICATE OF INCORPORATION | 2015-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2631498 | CL VIO | INVOICED | 2017-06-27 | 350 | CL - Consumer Law Violation |
| 2583467 | SCALE-01 | INVOICED | 2017-03-31 | 240 | SCALE TO 33 LBS |
| 2297704 | LATE | CREDITED | 2016-03-12 | 100 | Scale Late Fee |
| 2283462 | CL VIO | CREDITED | 2016-02-23 | 175 | CL - Consumer Law Violation |
| 2278332 | SCALE-01 | CREDITED | 2016-02-16 | 240 | SCALE TO 33 LBS |
| 2277419 | SCALE-01 | INVOICED | 2016-02-12 | 240 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-28 | 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 |
| 2024-08-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-08-28 | Default Decision | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
| 2016-02-05 | Default Decision | 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 | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State