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PUMA

Company Details

Name: PUMA
Jurisdiction: New York
Legal type: DOMESTIC LIMITED PARTNERSHIP
Status: Inactive
Date of registration: 15 Oct 1991 (34 years ago)
Date of dissolution: 25 Jul 2000
Entity Number: 1582137
ZIP code: 10178
County: New York
Place of Formation: New York
Address: 101 PARK AVENUE, NEW YORK, NY, United States, 10178

DOS Process Agent

Name Role Address
% TIGER MANAGEMENT CORPORATION DOS Process Agent 101 PARK AVENUE, NEW YORK, NY, United States, 10178

Filings

Filing Number Date Filed Type Effective Date
000725000547 2000-07-25 CERTIFICATE OF CANCELLATION 2000-07-25
911015000137 1991-10-15 CERTIFICATE OF ADOPTION 1991-10-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-25 No data 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 Violation Issued 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
2726030 CL VIO INVOICED 2018-01-08 350 CL - Consumer Law Violation
2688389 CL VIO CREDITED 2017-11-02 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-25 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1602254 Fair Labor Standards Act 2016-05-05 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-05-05
Termination Date 2016-08-29
Date Issue Joined 2016-06-24
Section 0201
Sub Section FL
Status Terminated

Parties

Name KS RENOVATION GROUP INC.
Role Defendant
Name PUMA
Role Plaintiff
9206053 Civil Rights Employment 1992-12-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 1992-12-23
Termination Date 1994-10-28
Date Issue Joined 1993-02-16
Section 0626

Parties

Name PUMA
Role Plaintiff
Name GRUMMAN CORPORATION
Role Defendant
1701170 Personal Injury - Product Liability 2017-11-15 multi district litigation transfer
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-11-15
Termination Date 2017-12-12
Section 1441
Sub Section PL
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name DEPUY ORTHOPAEDIC, INC
Role Defendant
1106786 Fair Labor Standards Act 2011-09-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-09-28
Termination Date 2012-01-30
Date Issue Joined 2011-11-07
Pretrial Conference Date 2011-12-01
Section 0201
Sub Section FL
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name GRIFONE LLC
Role Defendant
9108012 Securities, Commodities, Exchange 1991-11-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1991-11-26
Termination Date 1993-11-01
Date Issue Joined 1992-05-13
Section 1332

Parties

Name PUMA
Role Plaintiff
Name KEARNEY,
Role Defendant
1302868 Other Contract Actions 2013-04-30 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2013-04-30
Termination Date 2014-04-30
Date Issue Joined 2013-12-09
Section 1332
Sub Section BC
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name AEROTEK, INC.
Role Defendant
0303596 Civil Rights Employment 2003-07-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 3050
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2003-07-22
Termination Date 2004-09-01
Date Issue Joined 2003-10-14
Section 2000
Sub Section E
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name AIRBORNE FREIGHT CORPORATION
Role Defendant
9400786 - 1994-02-08 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-02-08
Termination Date 1995-03-10
Date Issue Joined 1994-09-19
Section 1337

Parties

Name PUMA
Role Plaintiff
Name SHEET M
Role Defendant
9802130 Medical Malpractice 1998-03-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-03-24
Termination Date 2002-01-16
Date Issue Joined 1998-05-22
Pretrial Conference Date 2000-10-20
Section 1332
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name ST. VINCENT'S HOSP.
Role Defendant
0711023 Other Personal Injury 2007-12-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-12-03
Termination Date 2011-01-25
Section 1331
Sub Section OT
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name 120 BROADWAY CONDOMINIU,
Role Defendant
0701808 Fair Labor Standards Act 2007-05-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-05-02
Termination Date 2010-03-26
Date Issue Joined 2007-12-26
Pretrial Conference Date 2008-08-21
Section 0206
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name RYABICHENKO
Role Defendant
2105130 Fair Labor Standards Act 2021-06-10 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-06-10
Termination Date 2021-11-23
Date Issue Joined 2021-08-16
Section 0201
Sub Section FL
Status Terminated

Parties

Name BERMUDEZ
Role Plaintiff
Name PUMA
Role Defendant
2402858 Motor Vehicle Personal Injury 2024-04-17 missing
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-04-17
Termination Date 1900-01-01
Section 1441
Sub Section AU
Status Pending

Parties

Name PUMA
Role Plaintiff
Name ROG & CHRISSY TRUCKING ,
Role Defendant
1909824 Fair Labor Standards Act 2019-10-24 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-10-24
Termination Date 2021-09-08
Date Issue Joined 2020-12-24
Section 0201
Sub Section FL
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name DREAM TEAM PARTNERS, LL,
Role Defendant
9206350 Foreclosure 1992-08-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1992-08-21
Termination Date 1993-06-11
Date Issue Joined 1992-10-21
Section 1441

Parties

Name RESOLUTION TRUST
Role Plaintiff
Name PUMA
Role Defendant
1407864 Fair Labor Standards Act 2014-09-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-09-29
Termination Date 2015-02-09
Date Issue Joined 2015-01-23
Section 0201
Sub Section DO
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name DESIGN DEVELOPMENT NYC ,
Role Defendant
0701688 Other Personal Injury 2007-02-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-02-16
Termination Date 2011-01-25
Section 4010
Sub Section 1
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name BATTERY PARK CITY AUTHO,
Role Defendant
0705044 Other Personal Injury 2007-05-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-05-15
Termination Date 2011-01-25
Date Issue Joined 2009-06-23
Section 4010
Sub Section 1
Status Terminated

Parties

Name PUMA
Role Plaintiff
Name A RUSSO WRECKING,
Role Defendant
8801615 Prisoner Petitions - Habeas Corpus 1988-03-09 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1988-03-09
Termination Date 1988-06-02

Parties

Name PUMA
Role Plaintiff
Name U S ATTY GENL
Role Defendant
9800029 Employee Retirement Income Security Act (ERISA) 1998-01-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 48
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-01-08
Termination Date 1998-04-17
Section 1132

Parties

Name COUNCIL 82 CLERICAL,
Role Plaintiff
Name PUMA
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State