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  5. ALDO U.S. INC.

ALDO U.S. INC.

Company Details

Name: ALDO U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1991 (34 years ago)
Entity Number: 1510949
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 905 RUE HODGE, SAINT-LAURENT, Canada, H4N 2B3
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID BENSADOUN Chief Executive Officer 905 RUE HODGE, SAINT-LAURENT, Canada, H4N 2B3

DOS Process Agent

Name Role Address
ALDO U.S. INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2023-02-27 2023-02-27 Address 905 RUE HODGE, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer)
2021-02-17 2023-02-27 Address 905 RUE HODGE, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer)
2021-02-17 2023-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-02-05 2021-02-17 Address 2300 EMILE-BELANGER, ST LAURENT, QUEBEC, CA, H4R3J, 4, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-02-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-03 2019-02-05 Address 2300 EMILE-BELANGER, ST LAURENT, QUEBEC, CA, H4R3J, 4, USA (Type of address: Chief Executive Officer)
2013-03-21 2015-02-03 Address 2300 EMILE-BELANGER, ST LAURENT, QUEBEC, CAN (Type of address: Chief Executive Officer)
2009-05-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Service of Process)
2009-05-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230227000206 2023-02-27 BIENNIAL STATEMENT 2023-02-01
210217060559 2021-02-17 BIENNIAL STATEMENT 2021-02-01
190205061223 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-18840 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18839 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170208006324 2017-02-08 BIENNIAL STATEMENT 2017-02-01
150203007465 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130321006057 2013-03-21 BIENNIAL STATEMENT 2013-02-01
110307002449 2011-03-07 BIENNIAL STATEMENT 2011-02-01
090526000066 2009-05-26 CERTIFICATE OF CHANGE 2009-05-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-19 No data 470 BROADWAY, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-03 No data 603 5TH AVE, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-24 No data 27 W 34TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-19 No data 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-01 No data 603 5TH AVE, Manhattan, NEW YORK, NY, 10017 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-06 No data 7102 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-13 No data 7102 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-11 No data 27 W 34TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-05 No data 901 6TH AVE, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-28 No data 730 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022 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
2796720 CL VIO INVOICED 2018-06-06 350 CL - Consumer Law Violation
2772070 CL VIO CREDITED 2018-04-06 175 CL - Consumer Law Violation
2629750 CL VIO INVOICED 2017-06-23 350 CL - Consumer Law Violation
2629751 OL VIO INVOICED 2017-06-23 250 OL - Other Violation
2581683 OL VIO CREDITED 2017-03-28 125 OL - Other Violation
2581682 CL VIO CREDITED 2017-03-28 175 CL - Consumer Law Violation
2510333 OL VIO INVOICED 2016-12-12 750 OL - Other Violation
2473064 OL VIO CREDITED 2016-10-18 2350 OL - Other Violation
2472071 OL VIO CREDITED 2016-10-14 2500 OL - Other Violation
2472069 OL VIO VOIDED 2016-10-14 2500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-28 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2017-03-15 Default Decision BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 1 No data 1 No data
2017-03-15 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-09-23 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 2 No data 2 No data
2016-09-23 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2016-08-22 Pleaded BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 1 No data No data
2016-08-22 Pleaded Business fails to post open door or window complaint sign 1 1 No data No data
2014-11-20 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-02-10 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Related by officers

DAVID BENSADOUN

ALDO 1125 THIRD AVE. CORP.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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