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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)

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

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-20 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 No data No data No data
2024-12-20 Pleaded Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. 1 No data No data No data
2024-08-02 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 No data No data No data
2024-07-24 No data BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2024-07-09 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2024-07-09 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 No data No data
2024-04-25 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 No data No data
2024-04-25 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 No data No data
2023-08-11 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 No data No data
2023-08-11 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-09-11
Type:
Complaint
Address:
425 SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-12-23
Type:
Referral
Address:
215 NORTH CENTRAL AVENUE, HARTSDALE, NY, 10530
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2022-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
TULLOCH
Party Role:
Plaintiff
Party Name:
TRADER JOE'S EAST INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-05-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
WARD
Party Role:
Plaintiff
Party Name:
TRADER JOE'S EAST INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-03-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
TRADER JOE'S EAST INC.
Party Role:
Defendant
Party Name:
ACEVEDO
Party Role:
Plaintiff

Date of last update: 14 Mar 2025

Sources: New York Secretary of State