| Name: | ALDI FOOD CENTER CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2015 (10 years ago) |
| Entity Number: | 4738918 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2108 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALDI FOOD CENTER CORP | DOS Process Agent | 2108 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-18 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-22 | 2022-11-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-08 | 2021-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150408010097 | 2015-04-08 | CERTIFICATE OF INCORPORATION | 2015-04-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-06 | No data | 2108 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-04 | No data | 2108 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-24 | No data | 2108 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-14 | No data | 2108 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2516692 | WM VIO | INVOICED | 2016-12-19 | 400 | WM - W&M Violation |
| 2516690 | CL VIO | INVOICED | 2016-12-19 | 700 | CL - Consumer Law Violation |
| 2516691 | OL VIO | INVOICED | 2016-12-19 | 1250 | OL - Other Violation |
| 2483374 | OL VIO | CREDITED | 2016-11-03 | 625 | OL - Other Violation |
| 2483370 | WM VIO | CREDITED | 2016-11-03 | 25 | WM - W&M Violation |
| 2483369 | OL VIO | CREDITED | 2016-11-03 | 625 | OL - Other Violation |
| 2483373 | CL VIO | CREDITED | 2016-11-03 | 750 | CL - Consumer Law Violation |
| 2483375 | WM VIO | CREDITED | 2016-11-03 | 25 | WM - W&M Violation |
| 2483368 | CL VIO | CREDITED | 2016-11-03 | 750 | CL - Consumer Law Violation |
| 2479938 | SCALE-01 | INVOICED | 2016-11-01 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-24 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-10-24 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2016-10-24 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2016-10-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-10-24 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-05-14 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-05-14 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7600348505 | 2021-03-06 | 0202 | PPP | 2108 Amsterdam Ave, New York, NY, 10032-2443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
