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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

History

Start date End date Type Value
2025-01-29 2025-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

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

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
2025-02-12 No data 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
2025-02-12 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
2024-12-12 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
2024-12-03 No data NO ""FOR CUSTOMER USE"" SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data No data No data
2024-12-03 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
2024-11-26 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
2024-05-15 Charges Withdrawn LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2024-05-15 Charges Withdrawn 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
2024-05-15 Charges Withdrawn STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2024-04-09 Default Decision 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

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-01-24
Type:
Planned
Address:
300 STATE ROUTE 281, TULLY, NY, 13159
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2023-03-01
Type:
Complaint
Address:
300 STATE ROUTE 281, TULLY, NY, 13159
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-07-26
Type:
Planned
Address:
300 STATE ROUTE 281, TULLY, NY, 13159
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2013-04-25
Type:
Complaint
Address:
300 STATE ROUTE 281, TULLY, NY, 13159
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2013-04-25
Type:
Planned
Address:
300 STATE ROUTE 281, TULLY, NY, 13159
Safety Health:
Health
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2024-09-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
FROST
Party Role:
Plaintiff
Party Name:
ALDI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-18
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
CREWS
Party Role:
Plaintiff
Party Name:
ALDI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
GREAT WEST CASUALTY COMPANY
Party Role:
Plaintiff
Party Name:
ALDI, INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State