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ALDO GROUP INC

ALDO GROUP INC

Company Details

Name:	ALDO GROUP INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Aug 2014 (11 years ago)
Entity Number:	4621252
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	4709 30TH STREET SUITE 504, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4709 30TH STREET SUITE 504, LONG ISLAND CITY, NY, United States, 11101

History

Start date	End date	Type	Value
2014-08-13	2023-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140813010226	2014-08-13	CERTIFICATE OF INCORPORATION	2014-08-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-12-29	No data	470 BROADWAY, 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
2018-10-18	No data	97 5TH AVE, Manhattan, NEW YORK, NY, 10003	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-12	No data	556 BROADWAY, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-24	No data	1230 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10020	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-09	No data	139 E 42ND ST, Manhattan, NEW YORK, NY, 10017	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-09	No data	181 BROADWAY, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	181 BROADWAY, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	1230 6TH AVE, Manhattan, NEW YORK, NY, 10020	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-02	No data	181 BROADWAY, Manhattan, NEW YORK, NY, 10007	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-12	No data	97 5TH AVE, 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
2017-12-12	No data	1116 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-08	No data	1230 6TH AVE, Manhattan, NEW YORK, NY, 10020	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-05	No data	1230 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10020	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-24	No data	181 BROADWAY, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-14	No data	1116 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	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
3297211	SL VIO	INVOICED	2021-02-18	500	SL - Sick Leave Violation
2938565	CL VIO	INVOICED	2018-12-04	350	CL - Consumer Law Violation
2888635	CL VIO	CREDITED	2018-09-21	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-12	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1407020

Copyright

2014-08-28

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-08-28
Termination Date	2015-01-15
Date Issue Joined	2015-01-05
Section	0101
Status	Terminated

Parties

Name	L&M DIRECT LLC
Role	Plaintiff

Name	ALDO GROUP INC
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State