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ALDO U.S. INC.

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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
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 905 Rue Hodge, Saint-Laurent Canada, Canada, H4N 2B3

Chief Executive Officer

Name Role Address
DAVID BENSADOUN Chief Executive Officer 905 RUE HODGE, SAINT-LAURENT CANADA, 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
2025-03-03 2025-03-03 Address 905 RUE HODGE, SAINT-LAURENT CANADA, CAN (Type of address: Chief Executive Officer)
2025-03-03 2025-03-03 Address 905 RUE HODGE, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer)
2023-02-27 2025-03-03 Address 905 RUE HODGE, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer)
2023-02-27 2023-02-27 Address 905 RUE HODGE, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer)
2023-02-27 2025-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250303000854 2025-03-03 BIENNIAL STATEMENT 2025-03-03
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-18839 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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
2024-08-02 Default Decision 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 No data No data No data
2024-08-02 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
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 REFUND POLICY NOT POSTED 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
2016-09-23 Default Decision Business fails to post open door or window complaint sign 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
2016-08-22 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

Court Cases

Court Case Summary

Filing Date:
2023-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
STEWART
Party Role:
Plaintiff
Party Name:
ALDO U.S. INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
BAPTISTE
Party Role:
Plaintiff
Party Name:
ALDO U.S. INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
STARKS
Party Role:
Plaintiff
Party Name:
ALDO U.S. INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State