ALDI INC. (NEW YORK)
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| Name: | ALDI INC. (NEW YORK) |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1994 (31 years ago) |
| Entity Number: | 1851883 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1200 NORTH KIRK ROAD, BATAVIA, IL, United States, 60510 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON HART | Chief Executive Officer | 1200 NORTH KIRK ROAD, BATAVIA, IL, United States, 60510 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0071-25-213908 | Alcohol sale | 2025-06-13 | 2025-06-13 | 2026-12-31 | 767 795 E Chester St, Kingston, New York, 12401 | Grocery Store |
| 0071-25-113303 | Alcohol sale | 2025-06-10 | 2025-06-10 | 2028-05-31 | 5147 Sunrise Hwy, Bohemia, New York, 11716 | Grocery Store |
| 0071-25-112322 | Alcohol sale | 2025-06-03 | 2025-06-03 | 2026-12-31 | 215 Carleton Avenue, Central Islip, New York, 11722 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-06 | 2025-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2025-05-05 | 2025-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2025-04-21 | 2025-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2025-04-17 | 2025-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2025-04-16 | 2025-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003758 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220927001076 | 2022-09-27 | BIENNIAL STATEMENT | 2022-09-01 |
| 200921060375 | 2020-09-21 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-22083 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-22082 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3602876 | SCALE-01 | INVOICED | 2023-02-24 | 140 | SCALE TO 33 LBS |
| 3397335 | OL VIO | INVOICED | 2021-12-21 | 237.5 | OL - Other Violation |
| 3383312 | OL VIO | VOIDED | 2021-10-25 | 500 | OL - Other Violation |
| 3354338 | OL VIO | VOIDED | 2021-07-28 | 237.5 | OL - Other Violation |
| 3331420 | OL VIO | INVOICED | 2021-05-19 | 500 | OL - Other Violation |
| 3307819 | OL VIO | CREDITED | 2021-03-10 | 250 | OL - Other Violation |
| 3307413 | SCALE-01 | INVOICED | 2021-03-09 | 100 | SCALE TO 33 LBS |
| 3146987 | SCALE-01 | INVOICED | 2020-01-21 | 20 | SCALE TO 33 LBS |
| 3107124 | OL VIO | INVOICED | 2019-10-28 | 2000 | OL - Other Violation |
| 3107125 | WM VIO | INVOICED | 2019-10-28 | 600 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-26 | No data | 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 |
| 2024-12-26 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2021-07-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 19 | 19 | No data | No data |
| 2021-03-09 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2019-08-07 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | 2 | No data |
| 2019-08-07 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-08-07 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
| 2019-08-07 | Default Decision | CUSTOMER SCALE IS NOT AN ACCURATE COMPUTING SCALE OF SUFFICIENT CAPACITY | 1 | No data | 1 | No data |
| 2019-08-07 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2016-11-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State