| Name: | MICHAELS STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1993 (32 years ago) |
| Entity Number: | 1737803 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 3939 W JOHN CARPENTER FRWY, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ASHLEY BUCHANAN | Chief Executive Officer | SUITE 100 2475 ESTERS BLVD, DFW AIRPORT, TX, United States, 75261 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | SUITE 100 2475 ESTERS BLVD, DFW AIRPORT, TX, 75261, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2023-06-28 | Address | SUITE 100 2475 ESTERS BLVD, DFW AIRPORT, TX, 75261, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2021-06-08 | Address | 8000 BENT BRANCH DR, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2019-06-06 | Address | 8000 BENT BRANCH DR, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2023-06-28 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-30 | 2013-06-07 | Address | 8000 BENT BRANCH DR, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2009-06-26 | 2011-06-30 | Address | 8000 BENT BRANCH DRIVE, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2011-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-08-20 | 2023-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-07-19 | 2011-06-30 | Address | 8000 BENT BRANCH DR., IRVING, TX, 75063, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628004734 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210608060045 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060540 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170619006365 | 2017-06-19 | BIENNIAL STATEMENT | 2017-06-01 |
| 150603007130 | 2015-06-03 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006127 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002043 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002388 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 080820000867 | 2008-08-20 | CERTIFICATE OF CHANGE | 2008-08-20 |
| 070719002919 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-19 | No data | 675 6TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-10 | No data | 9030 METROPOLITAN AVE, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-12 | No data | 808 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 18704 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 18704 HORACE HARDING EXPY, Queens, FRESH MEADOWS, NY, 11365 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 675 6TH AVE, Manhattan, NEW YORK, NY, 10010 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-22 | No data | 9030 METROPOLITAN AVE, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-04 | No data | 808 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2813239 | CL VIO | CREDITED | 2018-07-16 | 175 | CL - Consumer Law Violation |
| 80084 | CL VIO | INVOICED | 2007-05-24 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-10 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347121626 | 0214700 | 2023-11-22 | 832 SUNRISE HIGHWAY, BAY SHORE, NY, 11706 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2105169 |
| Safety | Yes |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2307761 | Other Personal Injury | 2023-10-18 | missing | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | BABB |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant 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 | 2019-06-28 |
| Termination Date | 2020-12-02 |
| Date Issue Joined | 2019-07-05 |
| Pretrial Conference Date | 2019-07-31 |
| Section | 1446 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | SHEEHAN |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| 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 | 2011-07-14 |
| Termination Date | 2011-09-23 |
| Date Issue Joined | 2011-07-28 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | BRAND DESIGN CO., INC. |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| 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 | 7 |
| Filing Date | 2024-03-04 |
| Transfer Date | 2024-03-26 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | PI |
| Transfer Office | 1 |
| Transfer Docket Number | 2401645 |
| Transfer Origin | 5 |
| Status | Pending |
Parties
| Name | MELENDEZ |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2006-03-23 |
| Termination Date | 2008-11-25 |
| Date Issue Joined | 2006-08-08 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | RANASINGHE |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| 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 | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-11-02 |
| Termination Date | 2024-01-26 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | CASEY |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 500000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2014-12-09 |
| Termination Date | 2016-06-09 |
| Date Issue Joined | 2015-07-17 |
| Section | 1981 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | SALAZAR |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| 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 | 2015-03-05 |
| Termination Date | 2015-04-15 |
| Section | 1681 |
| Status | Terminated |
Parties
| Name | GETTINGS, |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2023-12-21 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | PI |
| Status | Pending |
Parties
| Name | PULLIAM |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | 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 | 2021-10-07 |
| Termination Date | 2022-06-24 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | ASENCIO |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| 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 | 2008-12-09 |
| Termination Date | 2009-02-25 |
| Section | 0145 |
| Status | Terminated |
Parties
| Name | EK SUCCESS, LTD. |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| 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 | 2023-12-12 |
| Termination Date | 2024-02-23 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | MELENDEZ |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2007-10-26 |
| Termination Date | 2008-09-16 |
| Date Issue Joined | 2008-07-07 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | LCO DESTINY, LLC |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant 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 | 2014-04-17 |
| Termination Date | 2015-03-04 |
| Date Issue Joined | 2014-07-01 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | EILENBERG |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| 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 | 2014-02-13 |
| Termination Date | 2014-03-31 |
| Section | 1332 |
| Sub Section | AC |
| Status | Terminated |
Parties
| Name | INDUSTRIAS MERLET S.A. DE C.V. |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant 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 | 2018-08-17 |
| Termination Date | 2018-09-19 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | ANEST |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| 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 | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-08-18 |
| Termination Date | 2023-12-21 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | PULLIAM |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 9 |
| Filing Date | 1997-12-10 |
| Termination Date | 1998-05-05 |
| Date Issue Joined | 1997-12-31 |
| Section | 1338 |
Parties
| Name | RADKO |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands 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 | 2024-01-30 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | PI |
| Status | Pending |
Parties
| Name | JACKSON |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| 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 | 7 |
| Filing Date | 2013-06-25 |
| Termination Date | 2017-03-31 |
| Pretrial Conference Date | 2013-10-18 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | MASON |
| Role | Plaintiff |
| Name | MICHAELS STORES, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
