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TRADER JOE'S EAST INC.

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Company Details

Name: TRADER JOE'S EAST INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Apr 2011 (14 years ago)
Authority Date: 21 Apr 2011 (14 years ago)
Last Annual Report: 07 Jun 2024 (a year ago)
Organization Number: 0789964
Industry: Food Stores
Number of Employees: Large (100+)
Principal Office: 160 FEDERAL STREET, BOSTON, MA 02111
Place of Formation: MASSACHUSETTS

Director

Name Role
Christopher Maguire Director
Tracy Anderson Director
Bryan Palbaum Director

Registered Agent

Name Role
PARACORP INCORPORATED Registered Agent

Officer

Name Role
Bryan Palbaum Officer
Mitchell Nadler Officer

President

Name Role
Jon Basalone President

Secretary

Name Role
Christopher Maguire Secretary

Treasurer

Name Role
Mitchell Nadler Treasurer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 056-NQ-2872 NQ Retail Malt Beverage Package License Active 2024-10-01 2013-06-25 - 2025-10-31 4600 Shelbyville Rd Ste 111, Saint Matthews, Jefferson, KY 40207
Department of Alcoholic Beverage Control 056-SP-1221 Sampling License Active 2024-07-25 2013-06-25 - 2025-08-31 4600 Shelbyville Rd Ste 112, Louisville, Jefferson, KY 40207
Department of Alcoholic Beverage Control 056-LP-1911 Quota Retail Package License Active 2024-07-25 2011-10-04 - 2025-08-31 4600 Shelbyville Rd Ste 112, Louisville, Jefferson, KY 40207
Department of Alcoholic Beverage Control 034-LP-1963 Quota Retail Package License Active 2024-07-25 2012-06-18 - 2025-08-31 2320 Nicholasville Rd, Lexington, Fayette, KY 40503
Department of Alcoholic Beverage Control 059-SP-185215 Sampling License Active 2024-07-25 2021-07-21 - 2025-08-31 2785 Dixie Hwy, Crestview Hills, Kenton, KY 41017

Filings

Name File Date
Annual Report 2024-06-07
Annual Report 2023-06-22
Annual Report 2022-06-23
Annual Report 2021-06-17
Annual Report 2020-06-25

Court Cases

Court Case Summary

Filing Date:
2020-05-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KING
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
TRADER JOE'S EAST INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-12-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CASTILLO
Party Role:
Plaintiff
Party Name:
TRADER JOE'S EAST INC.
Party Role:
Defendant

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KBI - Kentucky Business Investment Active 26.87 $259,375,000 $500,000 0 91 2022-09-29 Prelim

Sources: Kentucky Secretary of State