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DIAWARA INC

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Company Details

Name: DIAWARA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2013 (12 years ago)
Entity Number: 4436513
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 1226 SHERMAN AVE, BRONX, NY, United States, 10455
Principal Address: 600 Bergan Ave Unit 509, Bronx, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1226 SHERMAN AVE, BRONX, NY, United States, 10455

Chief Executive Officer

Name Role Address
MAMADOU DIAWARA Chief Executive Officer 600 BERGAN AVE UNIT 509, BRONX, NY, United States, 10455

Filings

Filing Number Date Filed Type Effective Date
221109003287 2022-11-09 BIENNIAL STATEMENT 2021-07-01
130725001097 2013-07-25 CERTIFICATE OF INCORPORATION 2013-07-25

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-07-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence

Parties

Party Name:
DIAWARA INC
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-05-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
DIAWARA INC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-07-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DIAWARA
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
DIAWARA INC
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State