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ALDI INC.

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Company Details

Name: ALDI INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 17 Oct 1990 (35 years ago)
Authority Date: 17 Oct 1990 (35 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Branch of: ALDI INC., ILLINOIS (Company Number CORP_63204773)
Organization Number: 0278553
Industry: Food Stores
Number of Employees: Large (100+)
Principal Office: 1200 N. KIRK RD., BATAVIA, IL 60510
Place of Formation: ILLINOIS

President

Name Role
Brent P. Laubaugh President
David J. Rinaldo President
Atty W McGrath President
Jason C. Hart President
David K. Behm President

Treasurer

Name Role
Phil Beattie Treasurer
Tim Byrd Treasurer

Director

Name Role
PHILLIP R. NEALLY Director
Jason C. Hart Director
David K. Behm Director
Brent P. Laubaugh Director
David J. Rinaldo Director
Atty W McGrath Director
TIMOTHY R. LABEAU Director

Secretary

Name Role
Lynn A. Moser Secretary
Meredith Oliva Secretary
Robert Sitter Secretary

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
176585 Wastewater KPDES Ind Storm Gen Const Approval Issued 2023-01-25 2023-01-25
Document Name KYR10R098 Coverage Letter.pdf
Date 2023-01-26
Document Download

Filings

Name File Date
Annual Report 2024-06-04
Annual Report 2023-05-30
Annual Report 2022-06-08
Annual Report 2021-06-25
Annual Report 2020-06-16

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-09-09
Type:
Unprog Rel
Address:
2945 KY HWY 54, OWENSBORO, KY, 42302
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2008-11-21
Type:
Complaint
Address:
130 RUSSELL RD, ASHLAND, KY, 41101
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2011-05-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
SULLIVAN
Party Role:
Plaintiff
Party Name:
ALDI INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-03-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
HOLLAND
Party Role:
Plaintiff
Party Name:
ALDI INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-12-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
SHETLER
Party Role:
Plaintiff
Party Name:
ALDI INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State