| Name: | PLATINUM & WHITE MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2017 (8 years ago) |
| Entity Number: | 5141045 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 98 SECOND AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 908 SECOND AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORTON SLOAN | Chief Executive Officer | 908 SECOND AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 98 SECOND AVENUE, NEW YORK, NY, United States, 10017 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-126875 | Alcohol sale | 2022-06-02 | 2022-06-02 | 2025-05-31 | 1251 3RD AVE, NEW YORK, New York, 10021 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-13 | 2024-11-13 | Address | 908 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-05-17 | 2024-11-13 | Address | 908 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-05-22 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-22 | 2024-11-13 | Address | 98 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241113002766 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
| 210503060525 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190517060307 | 2019-05-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 170522000575 | 2017-05-22 | CERTIFICATE OF INCORPORATION | 2017-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-15 | No data | 1251 3RD AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-13 | No data | 1251 3RD AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-24 | No data | 1251 3RD AVE, Manhattan, NEW YORK, NY, 10021 | No Warning Issued | 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 |
|---|---|---|---|---|---|
| 3423977 | OL VIO | INVOICED | 2022-03-07 | 1200 | OL - Other Violation |
| 3397491 | OL VIO | CREDITED | 2021-12-22 | 600 | OL - Other Violation |
| 3396162 | SCALE-01 | INVOICED | 2021-12-16 | 280 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-15 | Default Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | No data | 2 | No data |
| 2021-12-15 | 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 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
