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TRADER JOE'S EAST INC.

TRADER JOE'S EAST INC.

Company Details

Name:	TRADER JOE'S EAST INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 1996 (29 years ago)
Entity Number:	2060164
ZIP code:	95833
County:	Westchester
Place of Formation:	Massachusetts
Address:	2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833
Principal Address:	160 FEDERAL ST, BOSTON, MA, United States, 02110

DOS Process Agent

Name	Role	Address
PARACORP INCORPORATED	DOS Process Agent	2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name	Role	Address
BRYAN PALBAUM	Chief Executive Officer	800 S SHAMROCK AVENUE, MONROVIA, CA, United States, 91016

Licenses

Number	Type	Address
751378	Retail grocery store	200 KENT AVENUE, BROOKLYN, NY, 11249
728061	Retail grocery store	445 GOLD ST, SUITE C-020, BROOKLYN, NY, 11201

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	800 S SHAMROCK AVENUE, MONROVIA, CA, 91016, 6346, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	800 S SHAMROCK AVENUE, MONROVIA, CA, 91016, USA (Type of address: Chief Executive Officer)
2018-12-18	2024-08-01	Address	2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2008-08-12	2024-08-01	Address	800 S SHAMROCK AVENUE, MONROVIA, CA, 91016, 6346, USA (Type of address: Chief Executive Officer)
2007-12-18	2018-12-18	Address	2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2006-08-10	2014-08-07	Address	800 S SHAMROCK AVE, MONROVIA, CA, 91016, 6346, USA (Type of address: Principal Executive Office)
2006-08-10	2008-08-12	Address	117 KENDRICK ST, STE 700, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2002-10-11	2007-12-18	Address	640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2000-09-11	2006-08-10	Address	54 WILDE RD, WABAN, MA, 02168, USA (Type of address: Chief Executive Officer)
1998-09-22	2000-09-11	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1998-09-22	2006-08-10	Address	938R HIGHLAND AVE, NEEDHAM HEIGHTS, MA, 02494, 0004, USA (Type of address: Principal Executive Office)
1997-04-14	2002-10-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-26	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801042899	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220808003131	2022-08-08	BIENNIAL STATEMENT	2022-08-01
200803062324	2020-08-03	BIENNIAL STATEMENT	2020-08-01
181218000772	2018-12-18	CERTIFICATE OF CHANGE (BY AGENT)	2018-12-18
180824006161	2018-08-24	BIENNIAL STATEMENT	2018-08-01
160802006728	2016-08-02	BIENNIAL STATEMENT	2016-08-01
140807006628	2014-08-07	BIENNIAL STATEMENT	2014-08-01
120802006194	2012-08-02	BIENNIAL STATEMENT	2012-08-01
100811002890	2010-08-11	BIENNIAL STATEMENT	2010-08-01
080812002880	2008-08-12	BIENNIAL STATEMENT	2008-08-01
071218000106	2007-12-18	CERTIFICATE OF CHANGE	2007-12-18
060810002789	2006-08-10	BIENNIAL STATEMENT	2006-08-01
021011000362	2002-10-11	CERTIFICATE OF CHANGE	2002-10-11
020806002492	2002-08-06	BIENNIAL STATEMENT	2002-08-01
000911002875	2000-09-11	BIENNIAL STATEMENT	2000-08-01
980922002378	1998-09-22	BIENNIAL STATEMENT	1998-08-01
970414001590	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
960826000061	1996-08-26	APPLICATION OF AUTHORITY	1996-08-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-06-12	TRADER JOE'S	200 KENT AVENUE, BROOKLYN, Kings, NY, 11249	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-10	No data	200 E 32ND ST, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-21	TRADER JOE'S	200 KENT AVENUE, BROOKLYN, Kings, NY, 11249	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-20	TRADER JOE'S #547	445 GOLD ST # SUITE C-020, BROOKLYN, Kings, NY, 11201	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-20	TRADER JOE'S #547	445 GOLD ST SUITE C-020, BROOKLYN, Kings, NY, 11201	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-08	No data	2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-12	No data	130 COURT ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	130 COURT ST, Brooklyn, BROOKLYN, NY, 11201	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-15	No data	142 E 14TH ST, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-13	No data	2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-07	TRADER JOE'S	200 KENT AVENUE, BROOKLYN, Kings, NY, 11249	A	Food Inspection	Department of Agriculture and Markets	No data
2021-06-03	No data	675 6TH AVE, Manhattan, NEW YORK, NY, 10010	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	2073 BROADWAY, Manhattan, NEW YORK, NY, 10023	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-30	No data	142 E 14TH ST, Manhattan, NEW YORK, NY, 10003	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	233 SPRING ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-10	No data	2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-26	No data	130 COURT ST, Brooklyn, BROOKLYN, NY, 11201	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-08	No data	142 E 14TH ST, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-02	No data	675 6TH AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-13	No data	200 E 32ND ST, Manhattan, NEW YORK, NY, 10016	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-01	No data	142 E 14TH ST, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	130 COURT ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-24	No data	2073 BROADWAY, Manhattan, NEW YORK, NY, 10023	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-04	No data	675 6TH AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	130 COURT ST, Brooklyn, BROOKLYN, NY, 11201	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-22	No data	2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-17	No data	675 6TH AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	2073 BROADWAY, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-02	No data	9030 METROPOLITAN AVE, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-26	No data	675 6TH AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-12	No data	2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-22	No data	130 COURT ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-19	No data	9030 METROPOLITAN AVE, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-30	No data	142 E 14TH ST, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-12	No data	2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-26	No data	675 6TH AVE, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-17	No data	2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-21	No data	2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-20	No data	675 5TH AVE, Manhattan, NEW YORK, NY, 10022	No 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
3668943	OL VIO	INVOICED	2023-07-12	250	OL - Other Violation
3657804	OL VIO	INVOICED	2023-06-16	250	OL - Other Violation
3646068	OL VIO	INVOICED	2023-05-16	250	OL - Other Violation
3446037	SCALE-01	INVOICED	2022-05-10	20	SCALE TO 33 LBS
3439319	SCALE-01	INVOICED	2022-04-19	20	SCALE TO 33 LBS
3438242	SCALE-01	INVOICED	2022-04-14	20	SCALE TO 33 LBS
3361176	OL VIO	INVOICED	2021-08-18	1000	OL - Other Violation
3335920	SCALE-01	INVOICED	2021-06-07	20	SCALE TO 33 LBS
3335394	OL VIO	CREDITED	2021-06-04	500	OL - Other Violation
3176443	OL VIO	INVOICED	2020-04-22	500	OL - Other Violation
3154506	OL VIO	CREDITED	2020-02-03	250	OL - Other Violation
3150742	SCALE-01	INVOICED	2020-01-30	20	SCALE TO 33 LBS
3142209	OL VIO	INVOICED	2020-01-09	250	OL - Other Violation
3101516	WM VIO	INVOICED	2019-10-09	600	WM - W&M Violation
3101515	OL VIO	INVOICED	2019-10-09	1500	OL - Other Violation
3072218	OL VIO	INVOICED	2019-08-12	500	OL - Other Violation
3066460	WM VIO	CREDITED	2019-07-26	300	WM - W&M Violation
3066459	OL VIO	CREDITED	2019-07-26	750	OL - Other Violation
3060779	OL VIO	INVOICED	2019-07-12	500	OL - Other Violation
3049645	OL VIO	CREDITED	2019-06-21	250	OL - Other Violation
3047784	SCALE-01	INVOICED	2019-06-17	20	SCALE TO 33 LBS
3011757	OL VIO	CREDITED	2019-04-03	250	OL - Other Violation
3010760	SCALE-01	INVOICED	2019-04-01	20	SCALE TO 33 LBS
2983780	SCALE-01	INVOICED	2019-02-19	20	SCALE TO 33 LBS
2936472	OL VIO	INVOICED	2018-11-29	500	OL - Other Violation
2931519	OL VIO	INVOICED	2018-11-19	500	OL - Other Violation
2931520	WM VIO	INVOICED	2018-11-19	300	WM - W&M Violation
2929842	SCALE-01	INVOICED	2018-11-15	20	SCALE TO 33 LBS
2854094	OL VIO	CREDITED	2018-09-06	500	OL - Other Violation
2803357	OL VIO	CREDITED	2018-06-26	250	OL - Other Violation
2651869	OL VIO	INVOICED	2017-08-04	1000	OL - Other Violation
2629468	OL VIO	CREDITED	2017-06-22	500	OL - Other Violation
2625536	OL VIO	INVOICED	2017-06-15	437.5	OL - Other Violation
2625174	OL VIO	CREDITED	2017-06-14	500	OL - Other Violation
2623755	SCALE-01	INVOICED	2017-06-12	20	SCALE TO 33 LBS
2622681	SCALE-01	INVOICED	2017-06-09	20	SCALE TO 33 LBS
2586518	OL VIO	INVOICED	2017-04-06	625	OL - Other Violation
2583557	SCALE-01	INVOICED	2017-03-31	20	SCALE TO 33 LBS
2533694	OL VIO	INVOICED	2017-01-17	250	OL - Other Violation
2530539	SCALE-01	INVOICED	2017-01-11	20	SCALE TO 33 LBS
2489272	OL VIO	INVOICED	2016-11-14	750	OL - Other Violation
2480150	DCA-SUS	CREDITED	2016-11-01	475	Suspense Account
2468537	OL VIO	CREDITED	2016-10-11	475	OL - Other Violation
2456880	SCALE-01	INVOICED	2016-09-28	20	SCALE TO 33 LBS
2335068	SCALE02	INVOICED	2016-04-27	40	SCALE TO 661 LBS
2309847	OL VIO	INVOICED	2016-03-28	250	OL - Other Violation
2308886	SCALE-01	INVOICED	2016-03-25	20	SCALE TO 33 LBS
2289121	OL VIO	INVOICED	2016-03-01	500	OL - Other Violation
2251750	LATE	CREDITED	2016-01-04	100	Scale Late Fee
2231351	SCALE-01	INVOICED	2015-12-10	20	SCALE TO 33 LBS
2163946	WM VIO	INVOICED	2015-09-03	300	WM - W&M Violation
2163925	OL VIO	INVOICED	2015-09-03	250	OL - Other Violation
2163216	SCALE-01	INVOICED	2015-09-02	20	SCALE TO 33 LBS
2135590	OL VIO	INVOICED	2015-07-22	400	OL - Other Violation
2106417	SCALE02	INVOICED	2015-06-17	40	SCALE TO 661 LBS
2073672	OL VIO	CREDITED	2015-05-08	425	OL - Other Violation
2063528	SCALE-01	INVOICED	2015-04-30	20	SCALE TO 33 LBS
1946991	OL VIO	INVOICED	2015-01-22	500	OL - Other Violation
1891750	SCALE-01	INVOICED	2014-11-24	20	SCALE TO 33 LBS
1892486	OL VIO	CREDITED	2014-11-24	250	OL - Other Violation
1692254	DCA-SUS	CREDITED	2014-05-28	500	Suspense Account
1690607	OL VIO	INVOICED	2014-05-27	500	OL - Other Violation
1690609	DCA-SUS	CREDITED	2014-05-27	170	Suspense Account
1682644	OL VIO	INVOICED	2014-05-16	500	OL - Other Violation
1642339	OL VIO	CREDITED	2014-04-03	250	OL - Other Violation
1627796	CL VIO	INVOICED	2014-03-20	175	CL - Consumer Law Violation
1627797	OL VIO	INVOICED	2014-03-20	250	OL - Other Violation
1627798	WM VIO	INVOICED	2014-03-20	300	WM - W&M Violation
1621730	OL VIO	INVOICED	2014-03-14	125	OL - Other Violation
1536410	OL VIO	INVOICED	2013-12-16	250	OL - Other Violation
1536411	WM VIO	INVOICED	2013-12-16	600	WM - W&M Violation
1510463	OL VIO	INVOICED	2013-11-18	250	OL - Other Violation
1487599	WM VIO	CREDITED	2013-11-01	300	WM - W&M Violation
1487598	OL VIO	CREDITED	2013-11-01	125	OL - Other Violation
347885	CNV_SI	INVOICED	2013-04-26	20	SI - Certificate of Inspection fee (scales)
343958	LATE	INVOICED	2013-03-18	100	Scale Late Fee
209350	OL VIO	INVOICED	2013-02-26	500	OL - Other Violation
343959	CNV_SI	INVOICED	2013-02-19	20	SI - Certificate of Inspection fee (scales)
185832	OL VIO	INVOICED	2012-07-06	500	OL - Other Violation
337895	CNV_SI	INVOICED	2012-05-21	20	SI - Certificate of Inspection fee (scales)
169620	WH VIO	INVOICED	2012-02-09	600	WH - W&M Hearable Violation
160956	OL VIO	INVOICED	2012-02-09	500	OL - Other Violation
169297	WH VIO	INVOICED	2012-01-05	300	WH - W&M Hearable Violation
161262	OL VIO	INVOICED	2012-01-05	260	OL - Other Violation
161357	OL VIO	INVOICED	2011-09-20	500	OL - Other Violation
170619	WH VIO	INVOICED	2011-09-20	600	WH - W&M Hearable Violation
168275	WH VIO	INVOICED	2011-05-25	600	WH - W&M Hearable Violation
151557	CNV_IP	CREDITED	2011-05-20	2800	IP - Item Pricing Fine
145203	CL VIO	INVOICED	2011-03-28	320	CL - Consumer Law Violation
323512	LATE	INVOICED	2011-02-25	100	Scale Late Fee
151418	CNV_IP	INVOICED	2011-02-25	500	IP - Item Pricing Fine
151437	CNV_IP	INVOICED	2011-01-26	500	IP - Item Pricing Fine
323513	CNV_SI	INVOICED	2011-01-18	20	SI - Certificate of Inspection fee (scales)
323310	CNV_SI	INVOICED	2011-01-14	20	SI - Certificate of Inspection fee (scales)
128155	CNV_IP	INVOICED	2010-12-07	500	IP - Item Pricing Fine
1476227	CNV_IP	INVOICED	2010-11-01	500	IP - Item Pricing Fine
141784	WS VIO	INVOICED	2010-10-28	300	WS - W&H Non-Hearable Violation
141382	WH VIO	INVOICED	2010-10-19	600	WH - W&M Hearable Violation
141530	WH VIO	INVOICED	2010-09-08	750	WH - W&M Hearable Violation
123200	CL VIO	INVOICED	2010-09-08	250	CL - Consumer Law Violation
1473805	LATE	INVOICED	2010-08-31	120	Scale Late Fee
127938	CNV_IP	INVOICED	2010-08-16	260	IP - Item Pricing Fine
315960	CNV_SI	INVOICED	2010-08-11	20	SI - Certificate of Inspection fee (scales)
319910	CNV_SI	INVOICED	2010-03-16	20	SI - Certificate of Inspection fee (scales)
312857	CNV_SI	INVOICED	2010-01-05	20	SI - Certificate of Inspection fee (scales)
120995	WH VIO	INVOICED	2009-11-02	300	WH - W&M Hearable Violation
109645	CNV_IP	INVOICED	2009-10-30	500	IP - Item Pricing Fine
109629	CNV_IP	INVOICED	2009-08-04	260	IP - Item Pricing Fine
120880	WH VIO	INVOICED	2009-08-04	50	WH - W&M Hearable Violation
1477660	WH VIO	INVOICED	2009-05-11	150	WH - W&M Hearable Violation
108285	CL VIO	INVOICED	2009-03-31	500	CL - Consumer Law Violation
121807	WS VIO	INVOICED	2009-03-19	60	WS - W&H Non-Hearable Violation
295988	CNV_SI	INVOICED	2007-11-07	20	SI - Certificate of Inspection fee (scales)
77447	WH VIO	INVOICED	2006-05-26	150	WH - W&M Hearable Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-10	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
2023-06-08	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
2023-05-12	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.	20	20	No data	No data
2021-06-03	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
2021-06-03	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
2020-01-23	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
2019-12-30	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.	20	20	No data	No data
2019-07-19	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
2019-07-19	Default Decision	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	2	No data	2	No data
2019-07-19	Default Decision	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	No data	1	No data
2019-07-19	Default Decision	Business fails to post open door or window complaint sign	1	No data	1	No data
2019-06-10	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
2019-03-26	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
2018-11-02	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.	20	20	No data	No data
2018-11-02	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2018-11-02	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	2	2	No data	No data
2018-06-13	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
2017-06-01	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
2017-06-01	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
2017-05-31	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.	20	20	No data	No data
2017-05-31	Pleaded	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	1	1	No data	No data
2017-03-24	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	2	2	No data	No data
2017-03-24	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.	20	20	No data	No data
2017-01-04	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.	20	20	No data	No data
2016-09-21	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
2016-09-21	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	1	No data	1	No data
2016-03-17	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.	20	20	No data	No data
2016-02-11	Pleaded	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	2	No data	No data
2016-02-11	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.	20	20	No data	No data
2015-08-26	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.	20	20	No data	No data
2015-08-26	Pleaded	NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA.	1	1	No data	No data
2015-04-22	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.	4	No data	4	No data
2015-04-22	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
2014-11-19	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
2014-03-26	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
2014-03-17	Pleaded	CUSTOMER SCALE IS NO EASILY ACCESSIBLE TO CUSTOMERS	1	1	No data	No data
2014-03-17	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data
2014-03-17	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.	20	20	No data	No data
2014-02-21	Pleaded	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	1	1	No data	No data

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

344304324

0214700

2019-09-11

425 SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2019-09-11
Case Closed	2020-06-22

Related Activity

Type	Complaint
Activity Nr	1496030
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100176 G
Issuance Date	2020-02-25
Abatement Due Date	2020-04-10
Current Penalty	6747.0
Initial Penalty	13494.0
Final Order	2020-03-13
Nr Instances	1
Nr Exposed	2
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.176(g): Covers and/or guardrails were not provided to protect personnel from the hazards of open pits. a) ) Workplace, 425 South Oyster Bay Road, Plainview, New York vertical reciprocating conveyor: Employees loading a vertical reciprocating conveyor with freight were exposed to fall hazards from unprotected vertical reciprocating conveyor shaft pits, on or about 09/11/2019. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100212 A01
Issuance Date	2020-02-25
Abatement Due Date	2020-04-10
Current Penalty	6747.0
Initial Penalty	13494.0
Final Order	2020-03-13
Nr Instances	1
Nr Exposed	2
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks. a) Workplace, 425 South Oyster Bay Road, Plainview, New York vertical reciprocating conveyor: The employer did not provide machine guards to employees operating a vertical reciprocating conveyor exposing the employees to caught between hazards, on or about 09/11/2019. Note: In addition to abatement certification, the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19.

340186428

0216000

2014-12-23

215 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530

Inspection Type	Referral
Scope	Partial
Safety/Health	Safety
Close Conference	2015-01-29
Case Closed	2015-02-11