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  5. ALDI, INC.

ALDI, INC.

Company Details

Name: ALDI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2003 (22 years ago)
Entity Number: 2940049
ZIP code: 10801
County: Westchester
Place of Formation: New York
Address: 214 UNION AVENUE, NEW ROCHELLE, NY, United States, 10801
Principal Address: 205 UNION AVE, NEW ROCHELLE, NY, United States, 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DINA ALMAZAN Chief Executive Officer 205 UNION AVE, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 214 UNION AVENUE, NEW ROCHELLE, NY, United States, 10801

Licenses

Number Type Address
760128 Retail grocery store 157 FAIRVIEW AVE, HUDSON, NY, 12534
758855 Retail grocery store 843 WHITE PLAINS RD, BRONX, NY, 10473
757309 Retail grocery store 75 NY RTE 25A, ROCKY POINT, NY, 11778
756930 Retail grocery store 280 PENINSULA BLVD, HEMPSTEAD, NY, 11550
756928 Retail grocery store 500 N GREENBUSH RD, RENSSELAER, NY, 12144
756927 Retail grocery store 3366 ORCHARD PARK RD, ORCHARD PARK, NY, 14127
754908 Retail grocery store 225 GLEN COVE RD, CARLE PLACE, NY, 11514
754906 Retail grocery store 662 HOOSICK ST, TROY, NY, 12180
754708 Retail grocery store 5435 SHERIDAN DR, BUFFALO, NY, 14221
753896 Retail grocery store 2309 TRIPHAMMER RD, ITHACA, NY, 14850

History

Start date End date Type Value
2025-01-02 2025-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-06 2025-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-14 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-28 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-28 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-26 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10 2024-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-07 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090819002999 2009-08-19 BIENNIAL STATEMENT 2009-08-01
070816002243 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051012002232 2005-10-12 BIENNIAL STATEMENT 2005-08-01
030807000275 2003-08-07 CERTIFICATE OF INCORPORATION 2003-08-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-03-18 ALDI 14 1773 OLD COUNTRY RD, RIVERHEAD, Suffolk, NY, 11901 A Food Inspection Department of Agriculture and Markets No data
2025-03-18 ALDI 24 2015 ERIE BLVD E, SYRACUSE, Onondaga, NY, 13224 A Food Inspection Department of Agriculture and Markets No data
2025-03-17 ALDI #98 3366 ORCHARD PARK RD, ORCHARD PARK, Erie, NY, 14127 A Food Inspection Department of Agriculture and Markets No data
2025-03-14 ALDI 72 13 RT17K 9 (COCHECTON TPKE), NEWBURGH, Orange, NY, 12550 A Food Inspection Department of Agriculture and Markets No data
2025-03-14 ALDI TUL 117 2008 DOUBLEDAY AVE, BALLSTON SPA, Saratoga, NY, 12020 A Food Inspection Department of Agriculture and Markets No data
2025-03-13 ALDI STORE# 41 7421 OSWEGO RD, LIVERPOOL, Onondaga, NY, 13088 A Food Inspection Department of Agriculture and Markets No data
2025-03-12 ALDI #10 6820 E GENESEE ST, FAYETTEVILLE, Onondaga, NY, 13066 A Food Inspection Department of Agriculture and Markets No data
2025-03-04 ALDI 92 1980 RIDGE RD, BUFFALO, Erie, NY, 14224 A Food Inspection Department of Agriculture and Markets No data
2025-03-04 ALDI STORE #63 120 NELSON STREET, CAZENOVIA, Madison, NY, 13035 A Food Inspection Department of Agriculture and Markets No data
2025-02-25 ALDI #114 1628 FLATBUSH AVE, BROOKLYN, Kings, NY, 11210 A Food Inspection Department of Agriculture and Markets No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657752 OL VIO INVOICED 2023-06-16 137.5 OL - Other Violation
3655199 SCALE-01 INVOICED 2023-06-09 100 SCALE TO 33 LBS
3586891 SCALE-01 INVOICED 2023-01-24 160 SCALE TO 33 LBS
3450796 SCALE-01 INVOICED 2022-05-26 160 SCALE TO 33 LBS
3442138 SCALE-01 INVOICED 2022-04-27 160 SCALE TO 33 LBS
3398562 SCALE-01 INVOICED 2021-12-29 140 SCALE TO 33 LBS
3168887 OL VIO INVOICED 2020-03-12 360 OL - Other Violation
3157897 WM VIO CREDITED 2020-02-12 300 WM - W&M Violation
3157896 OL VIO CREDITED 2020-02-12 250 OL - Other Violation
3157225 SCALE-01 INVOICED 2020-02-11 80 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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. 11 No data No data No data
2020-01-30 Hearing 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
2019-10-01 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
2019-06-14 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
2018-03-29 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2018-03-29 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
2018-03-22 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
2018-02-22 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2018-02-22 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. 20 No data 20 No data
2018-02-22 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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347229767 0215800 2024-01-24 300 STATE ROUTE 281, TULLY, NY, 13159
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2024-01-24
Emphasis N: WAREHOUSE23, P: WAREHOUSE23
Case Closed 2024-06-10
346535677 0215800 2023-03-01 300 STATE ROUTE 281, TULLY, NY, 13159
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-03-01
Emphasis L: FORKLIFT
Case Closed 2023-08-01

Related Activity
Type Complaint
Activity Nr 1990024
Safety Yes
Type Inspection
Activity Nr 1653553
Safety Yes
Type Complaint
Activity Nr 2003931
Safety Yes
Health Yes
343334413 0215800 2018-07-26 300 STATE ROUTE 281, TULLY, NY, 13159
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2018-07-26
Emphasis L: REFUSE, P: REFUSE
Case Closed 2018-09-18
339025025 0215800 2013-04-25 300 STATE ROUTE 281, TULLY, NY, 13159
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2013-04-25
Emphasis L: REFUSE
Case Closed 2013-05-24

Related Activity
Type Complaint
Activity Nr 814306
Safety Yes
Type Inspection
Activity Nr 902344
Health Yes
339023442 0215800 2013-04-25 300 STATE ROUTE 281, TULLY, NY, 13159
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 2013-06-13
Emphasis N: CHEMNEP, P: CHEMNEP
Case Closed 2019-11-12

Related Activity
Type Inspection
Activity Nr 902502
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100119 D03 I B
Issuance Date 2013-09-17
Abatement Due Date 2013-10-20
Current Penalty 1000.0
Initial Penalty 4000.0
Contest Date 2013-11-07
Final Order 2018-11-28
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(d)(3)(i)(B): Written process safety information pertaining to equipment in the process did not include piping and instrumentation diagrams (P&ID's). a) At the facility, on or about 6/13/13: The employer did not ensure that written process safety information included all the necessary information pertaining to the equipment in the process when actual labels for piping in the Machine Room did not match piping label names on P & ID's 4 and 5. b) At the facility, on or about 6/13/13: The employer did not ensure that written process safety information included all the necessary information pertaining to the equipment in the process in that the following ammonia pumps 1,2,3,&4 were not identified in the correct locations on P&ID 9. c) At the facility, on or about 6/13/13: The employer did not ensure that written process safety information included all the necessary information pertaining to the equipment in the process in that valve #519 was not identified and there were two valves labeled #517 on P&ID 9. Abatement certification must be submitted for these items.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100119 D03 II
Issuance Date 2013-09-17
Abatement Due Date 2013-10-20
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-11-07
Final Order 2018-11-28
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(d)(3)(ii): The employer did not document that equipment complies with recognized and generally accepted good engineering practices. a) In the machine room, on or about 6/13/13: The employer failed to document that Ammonia pipes complied with RAGAGEP such as, but not limited to, IIAR Bulletin #114 in that pipe labels did not include the flow direction. Abatement certification must be submitted for this item.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100119 J02
Issuance Date 2013-09-17
Abatement Due Date 2013-10-20
Current Penalty 4000.0
Initial Penalty 4000.0
Contest Date 2013-11-07
Final Order 2018-11-28
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(j)(2): The employer did not establish or implement written procedures to maintain the on-going integrity of process equipment: a) On the ammonia refrigeration system, on or about 4/25/13: The mechanical integrity program did not establish specific procedures for how the employer would evaluate potential issues with corrosion under insulation. Abatement certification must be submitted for this item.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100119 J04 III
Issuance Date 2013-09-17
Abatement Due Date 2013-10-20
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-11-07
Final Order 2018-11-28
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(j)(4)(iii): The frequency of inspections and tests of process equipment was not consistent with applicable manufacturers' recommendations and good engineering practices, and more frequently if determined to be necessary by prior operating experience. a) In the machine room, on or about 6/13/13: The employer did not isolate, vent, defrost, and externally inspect ammonia pumps on a monthly basis in accordance with Recognized and Generally Accepted Good Engineering Practices, such as, but not limited to, IIAR Bulletin 110. Abatement certification must be submitted for this item.
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100119 J04 IV
Issuance Date 2013-09-17
Abatement Due Date 2013-10-20
Current Penalty 0.0
Initial Penalty 0.0
Contest Date 2013-11-07
Final Order 2018-11-28
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(j)(4)(iv): The documentation of each inspection and test that was performed on the process did not identify the date of the inspection or test, the name of the person who performed the inspection or test, the serial number or other identifier of the equipment on which the inspection or test was performed, a description of the inspection or test performed, and the results of the inspection or test: a) At the facility, on or about 4/25/13: Inspection and test records for ammonia refrigeration process equipment did not identify the name of the person who performed the inspection/test. b) At the facility, on or about 4/25/13: Inspection and test records for the ammonia refrigeration system did not include a description of the inspection or test performed for annual inspection of the glycol system, quarterly inspection of water storage chemical treatment system. Abatement certification must be submitted for these items.
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100119 J05
Issuance Date 2013-09-17
Abatement Due Date 2013-10-20
Current Penalty 0.0
Initial Penalty 4000.0
Contest Date 2013-11-07
Final Order 2018-11-28
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(j)(5): The employer did not correct deficiencies in equipment that were outside acceptable limits (defined by the process safety information on paragraph (d) of this section) before use: a) In the machine room, on or about 4/26/13: Valves located on piping connected to the intercooler and low pressure receiver were covered with accumulations of ice making them inaccessible. b) In the machine room, on or about 4/26/13: Ammonia pumps for the low pressure receiver were covered with accumulations of ice making them inaccessible. Abatement certification must be submitted for these items.
310280359 0213600 2006-09-06 4030 MAPLE ROAD, AMHERST, NY, 14226
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2006-10-05
Case Closed 2007-04-09

Related Activity
Type Referral
Activity Nr 201336294
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2006-10-06
Abatement Due Date 2006-11-08
Current Penalty 3150.0
Initial Penalty 3150.0
Contest Date 2006-10-27
Final Order 2007-03-15
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 05
309378065 0215800 2005-12-20 300 STATE ROUTE 281, TULLY, NY, 13159
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-12-20
Emphasis L: ERGOINIT1
Case Closed 2005-12-22
309378099 0215800 2005-12-20 300 STATE ROUTE 281, TULLY, NY, 13159
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2005-12-20
Emphasis L: ERGOINIT1
Case Closed 2005-12-22

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

214 UNION AVENUE, NEW ROCHELLE, NY, United States, 10801

MARCIANO COOKIE CORPORATION XO-MI, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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