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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 (21 years ago)
Entity Number: 2940049
County: Westchester
Place of Formation: New York
Address: 214 UNION AVENUE, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801
Principal Address: 205 UNION AVE, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code: 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
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
2023-03-13 2023-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-29 2023-03-13 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
2024-10-31 ALDI 90 3939 NIAGARA FALLS BLVD, NORTH TONAWANDA, Niagara, NY, 14120 A Food Inspection Department of Agriculture and Markets No data
2024-08-09 ALDI 31 166 CENTRAL AVE, ILION, Herkimer, NY, 13357 A Food Inspection Department of Agriculture and Markets No data
2024-07-22 ALDI 5 3747 MILTON AVE, CAMILLUS, Onondaga, NY, 13031 A Food Inspection Department of Agriculture and Markets No data
2024-07-15 ALDI INC #79 8 SPENCERPORT RD, GATES, Monroe, NY, 14606 A Food Inspection Department of Agriculture and Markets No data
2024-07-11 ALDI TUL 110 266 N COMRIE AVE, JOHNSTOWN, Fulton, NY, 12095 A Food Inspection Department of Agriculture and Markets No data
2024-07-11 ALDI 4 6111 S SALINA ST, SYRACUSE, Onondaga, NY, 13205 A Food Inspection Department of Agriculture and Markets No data
2024-07-11 ALDI 85 1685 WALDEN AVE, CHEEKTOWAGA, Erie, NY, 14225 A Food Inspection Department of Agriculture and Markets No data
2024-07-05 ALDI #43 11248 MAPLE RIDGE RD, MEDINA, Orleans, NY, 14103 B Food Inspection Department of Agriculture and Markets 15D - Thermometer for the meat walk-in cooler is not accurate to 2F. - Thermometer is not provided in the large walk-in cooler.
2024-07-05 ALDI TUL 228 1681 RT 9, CLIFTON PARK, Saratoga, NY, 12065 A Food Inspection Department of Agriculture and Markets No data
2024-07-02 ALDI 76 615 JEFFERSON RD, HENRIETTA, Monroe, NY, 14467 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

Date of last update: 10 Nov 2024

Sources: New York Secretary of State