| Name: | L.W. AFRICAN MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 2007 (18 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3520319 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3394 3RD AVENUE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAMABOUB B DIALLO | DOS Process Agent | 3394 3RD AVENUE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| MAMADOU B DIALLO | Chief Executive Officer | 3394 3RD AVENUE, BRONX, NY, United States, 10456 |
| Number | Type | Address |
|---|---|---|
| 607433 | Retail grocery store | 3394 3RD AVE, BRONX, NY, 10456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-08 | 2012-11-05 | Address | 270 E BUSINESS AVE, 11H, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2009-06-08 | 2012-11-05 | Address | 394 3RD AVE, STORE FRONT, BRONX, NY, 10456, USA (Type of address: Principal Executive Office) |
| 2009-06-08 | 2012-11-05 | Address | 3394 3RD AVE, STORE FRONT, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| 2007-05-21 | 2009-06-08 | Address | 3394 THIRD AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2154608 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 121105002016 | 2012-11-05 | BIENNIAL STATEMENT | 2011-05-01 |
| 090608002364 | 2009-06-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 070521000527 | 2007-05-21 | CERTIFICATE OF INCORPORATION | 2007-05-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3634258 | WM VIO | CREDITED | 2023-04-27 | 50 | WM - W&M Violation |
| 3634257 | OL VIO | CREDITED | 2023-04-27 | 125 | OL - Other Violation |
| 3174196 | OL VIO | INVOICED | 2020-04-09 | 500 | OL - Other Violation |
| 3154479 | OL VIO | CREDITED | 2020-02-03 | 750 | OL - Other Violation |
| 3150775 | SCALE-01 | INVOICED | 2020-01-30 | 20 | SCALE TO 33 LBS |
| 2791349 | CL VIO | INVOICED | 2018-05-17 | 350 | CL - Consumer Law Violation |
| 2791350 | OL VIO | INVOICED | 2018-05-17 | 250 | OL - Other Violation |
| 2791351 | WM VIO | INVOICED | 2018-05-17 | 400 | WM - W&M Violation |
| 2761627 | SCALE-01 | INVOICED | 2018-03-19 | 20 | SCALE TO 33 LBS |
| 2761316 | OL VIO | CREDITED | 2018-03-19 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-24 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2023-04-24 | No data | 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 |
| 2023-04-24 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2020-01-27 | 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 |
| 2018-03-12 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-03-12 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-03-12 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-02-13 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
