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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 (28 years ago) (Companies founded in August 1996)
Entity Number: 2060164
ZIP code: 95833 (Companies in Westchester, 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)
2006-08-10 2014-08-07 Address 800 S SHAMROCK AVE, MONROVIA, CA, 91016, 6346, USA (Type of address: Principal Executive Office)
2006-08-10 2008-08-12 Address 117 KENDRICK ST, STE 700, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2002-10-11 2007-12-18 Address 640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
2000-09-11 2006-08-10 Address 54 WILDE RD, WABAN, MA, 02168, USA (Type of address: Chief Executive Officer)
1998-09-22 2000-09-11 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)

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
160802006728 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140807006628 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120802006194 2012-08-02 BIENNIAL STATEMENT 2012-08-01
100811002890 2010-08-11 BIENNIAL STATEMENT 2010-08-01
080812002880 2008-08-12 BIENNIAL STATEMENT 2008-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-12 TRADER JOE'S 200 KENT AVENUE, BROOKLYN, Kings, NY, 11249 A Food Inspection Department of Agriculture and Markets No data
2023-07-10 No data 200 E 32ND ST, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-06-21 TRADER JOE'S 200 KENT AVENUE, BROOKLYN, Kings, NY, 11249 A Food Inspection Department of Agriculture and Markets No data
2023-06-20 TRADER JOE'S #547 445 GOLD ST # SUITE C-020, BROOKLYN, Kings, NY, 11201 A Food Inspection Department of Agriculture and Markets No data
2023-06-20 TRADER JOE'S #547 445 GOLD ST SUITE C-020, BROOKLYN, Kings, NY, 11201 A Food Inspection Department of Agriculture and Markets No data
2023-06-08 No data 2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-12 No data 130 COURT ST, Brooklyn, BROOKLYN, NY, 11201 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-09 No data 130 COURT ST, Brooklyn, BROOKLYN, NY, 11201 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-15 No data 142 E 14TH ST, Manhattan, NEW YORK, NY, 10003 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-13 No data 2385 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Pass 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
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
2023-07-10 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
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. 20 No data No data No data
2023-05-12 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
2021-06-03 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
2021-06-03 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
2020-01-23 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
2019-12-30 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
2019-07-19 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
2019-07-19 Default Decision NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 2 No data 2 No data
2019-07-19 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State