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DIABY AFRICAN MARKET & GROCERY INC

Company Details

Name: DIABY AFRICAN MARKET & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2009 (15 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

Chief Executive Officer

Name Role Address
ALPHA DIABY Chief Executive Officer 1164 FULTON ST, APT 1, BROOKLYN, NY, United States, 11216

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1164 FULTON STREET, BROOKLYN, NY, United States, 11216

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-02 No data 1164 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-15 No data 1164 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-14 No data 1164 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-18 No data 1164 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Date of last update: 26 Nov 2024

Sources: New York Secretary of State