DIABY AFRICAN MARKET & GROCERY INC
Share on:
| Name: | DIABY AFRICAN MARKET & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2009 (16 years ago) |
| Entity Number: | 3856092 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1164 FULTON STREET, BROOKLYN, NY, United States, 11216 |
| Principal Address: | 1164 FULTON ST APT 1, BROOKLYN, NY, United States, 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALPHA DIABY | Chief Executive Officer | 1164 FULTON ST, APT 1, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1164 FULTON STREET, BROOKLYN, NY, United States, 11216 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131031002350 | 2013-10-31 | BIENNIAL STATEMENT | 2013-09-01 |
| 090915000305 | 2009-09-15 | CERTIFICATE OF INCORPORATION | 2009-09-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3642097 | CL VIO | INVOICED | 2023-05-04 | 150 | CL - Consumer Law Violation |
| 3642098 | WM VIO | INVOICED | 2023-05-04 | 100 | WM - W&M Violation |
| 3067631 | OL VIO | INVOICED | 2019-07-30 | 375 | OL - Other Violation |
| 3067632 | WM VIO | INVOICED | 2019-07-30 | 425 | WM - W&M Violation |
| 3065975 | SCALE-01 | INVOICED | 2019-07-25 | 40 | SCALE TO 33 LBS |
| 2700084 | WM VIO | INVOICED | 2017-11-27 | 175 | WM - W&M Violation |
| 2700083 | OL VIO | INVOICED | 2017-11-27 | 187.5 | OL - Other Violation |
| 2670879 | OL VIO | CREDITED | 2017-09-28 | 250 | OL - Other Violation |
| 2670880 | WM VIO | CREDITED | 2017-09-28 | 1200 | WM - W&M Violation |
| 2645178 | OL VIO | CREDITED | 2017-07-21 | 187.5 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-02 | Pleaded | 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 | 1 | No data | No data |
| 2023-05-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2023-05-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2019-07-15 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2019-07-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-07-15 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-07-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-07-15 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2019-07-15 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-07-15 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State