ALDI INC. (OHIO)
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| Name: | ALDI INC. (OHIO) |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 May 1994 (31 years ago) |
| Authority Date: | 02 May 1994 (31 years ago) |
| Last Annual Report: | 04 Jun 2024 (a year ago) |
| Organization Number: | 0330021 |
| Industry: | Food Stores |
| Number of Employees: | Large (100+) |
| Principal Office: | 1200 NORTH KIRK RD., BATAVIA, IL 605101477 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Jason C Hart | President |
| David K Behm | President |
| Brent P Laubaugh | President |
| David J. Rinaldo | President |
| Atty W McGrath | President |
| Name | Role |
|---|---|
| Lynn A Moser | Secretary |
| Meredith Oliva | Secretary |
| Robert Sitter | Secretary |
| Name | Role |
|---|---|
| Jason C Hart | Director |
| David K Behm | Director |
| Brent P Laubaugh | Director |
| David J. Rinaldo | Director |
| Atty W McGrath | Director |
| Name | Role |
|---|---|
| Phil Beattie | Treasurer |
| Tim Byrd | Treasurer |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 019-NQ-5426 | NQ Retail Malt Beverage Package License | Active | 2024-08-01 | 2016-04-14 | - | 2025-08-31 | 1301 Monmouth St, Newport, Campbell, KY 41071 |
| Department of Alcoholic Beverage Control | 059-NQ-5561 | NQ Retail Malt Beverage Package License | Active | 2024-08-01 | 2016-05-20 | - | 2025-08-31 | 2000 Harris Pike, Independence, Kenton, KY 41051 |
| Department of Alcoholic Beverage Control | 100-NQ-190943 | NQ Retail Malt Beverage Package License | Active | 2024-08-01 | 2022-06-13 | - | 2025-08-31 | 4105 S Highway 27, Somerset, Pulaski, KY 42501 |
| Department of Alcoholic Beverage Control | 011-NQ-6041 | NQ Retail Malt Beverage Package License | Active | 2024-08-01 | 2017-02-27 | - | 2025-08-31 | 909 Hustonville Rd, Danville, Boyle, KY 40422 |
| Department of Alcoholic Beverage Control | 008-NQ-5427 | NQ Retail Malt Beverage Package License | Active | 2024-08-01 | 2016-04-14 | - | 2025-08-31 | 5475 Houston Rd, Florence, Boone, KY 41042 |
| 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 |
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Sources: Kentucky Secretary of State