AMBER & WHITE MARKETS, INC.
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| Name: | AMBER & WHITE MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2015 (10 years ago) |
| Entity Number: | 4829035 |
| ZIP code: | 10468 |
| County: | New York |
| Place of Formation: | New York |
| 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 |
|---|---|---|
| AMBER & WHITE MARKETS, INC. | DOS Process Agent | 15 East Kingsbridge Road, Bronx, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM KANER | Chief Executive Officer | 15 EAST KINGSBRIDGE ROAD, BRONX, NY, United States, 10468 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 720571 | Retail grocery store | No data | No data | No data | 1066 3RD AVENUE, NEW YORK, NY, 10065 | No data |
| 0081-22-126651 | Alcohol sale | 2022-01-03 | 2022-01-03 | 2025-01-31 | 1066 3RD AVE, NEW YORK, New York, 10065 | 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 |
| 2015-10-02 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-02 | 2024-11-13 | Address | 15 E. KINGSBRIDGE ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113001039 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 151002000611 | 2015-10-02 | CERTIFICATE OF INCORPORATION | 2015-10-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647773 | OL VIO | CREDITED | 2023-05-19 | 500 | OL - Other Violation |
| 3647772 | CL VIO | CREDITED | 2023-05-19 | 412.5 | CL - Consumer Law Violation |
| 3643161 | SCALE-01 | INVOICED | 2023-05-08 | 340 | SCALE TO 33 LBS |
| 2970561 | OL VIO | INVOICED | 2019-01-29 | 500 | OL - Other Violation |
| 2936901 | OL VIO | CREDITED | 2018-11-30 | 250 | OL - Other Violation |
| 2936249 | SCALE-01 | INVOICED | 2018-11-29 | 340 | SCALE TO 33 LBS |
| 2624662 | OL VIO | INVOICED | 2017-06-14 | 700 | OL - Other Violation |
| 2624661 | CL VIO | INVOICED | 2017-06-14 | 350 | CL - Consumer Law Violation |
| 2373690 | CL VIO | CREDITED | 2016-06-28 | 375 | CL - Consumer Law Violation |
| 2373691 | OL VIO | CREDITED | 2016-06-28 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-14 | 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 |
| 2024-03-14 | 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 | No data | No data |
| 2024-03-14 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | No data | No data |
| 2024-03-14 | 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 | 1 | No data | No data | No data |
| 2024-03-14 | Default Decision | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-03-14 | Default Decision | Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. | 1 | No data | No data | No data |
| 2023-05-05 | No data | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | No data | No data |
| 2023-05-05 | No data | 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 | No data | No data |
| 2023-05-05 | 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 |
| 2023-05-05 | No data | BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. | 1 | No data | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State