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J.C. PENNEY COMPANY, INC.

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Company Details

Name: J.C. PENNEY COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 10 Aug 1993 (32 years ago)
Date of dissolution: 10 Aug 1993
Entity Number: 1748439
County: Blank
Place of Formation: Delaware

Complaints

Start date End date Type Satisafaction Restitution Result
2022-04-01 2022-05-24 Exchange Goods/Contract Cancelled Yes 198.00 Credit Card Refund and/or Contract Cancelled
2019-06-04 2019-06-07 Defective Goods Yes 0.00 Resolved and Consumer Satisfied
2019-04-16 2019-04-18 Exchange Goods/Contract Cancelled Yes 0.00 Resolved and Consumer Satisfied
2018-12-20 2019-01-22 Exchange Goods/Contract Cancelled Yes 441.00 Cash Amount
2018-03-15 2018-03-27 Exchange Goods/Contract Cancelled Yes 1655.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2649484 CL VIO INVOICED 2017-07-31 175 CL - Consumer Law Violation
148634 CL VIO INVOICED 2012-02-10 125 CL - Consumer Law Violation
124796 CL VIO INVOICED 2011-01-25 250 CL - Consumer Law Violation
79862 CL VIO INVOICED 2007-07-11 250 CL - Consumer Law Violation
30394 CL VIO INVOICED 2005-01-28 4000 CL - Consumer Law Violation
451 CL VIO INVOICED 2000-12-19 75 CL - Consumer Law Violation
226797 CL VIO INVOICED 1996-01-09 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-19 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Trademarks Section

Serial Number:
81033908
Mark:
ECSTASY III
Status:
CANCELLED - SECTION 8
Mark Literal Elements:
ECSTASY III
Serial Number:
81031374
Mark:
COOL-TOTE
Status:
CANCELLED - SECTION 8
Mark Literal Elements:
COOL-TOTE
Serial Number:
81029449
Mark:
MATCH FACTORY
Status:
CANCELLED - SECTION 8
Mark Literal Elements:
MATCH FACTORY
Serial Number:
81021670
Mark:
THE CARD FOR ALL SEASONS
Status:
CANCELLED - SECTION 8
Mark Literal Elements:
THE CARD FOR ALL SEASONS
Serial Number:
81020156
Mark:
QUICK-PIC
Status:
CANCELLED - SECTION 8
Mark Literal Elements:
QUICK-PIC

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-06-30
Type:
Complaint
Address:
231 GREECE RIDGE CENTER DRIVE, ROCHESTER, NY, 14626
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-12-07
Type:
Complaint
Address:
100 WEST 33RD ST., NEW YORK, NY, 10001
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2005-11-02
Type:
Complaint
Address:
1300 ULSTER AVENUE, KINGSTON, NY, 12401
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2017-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
KROUNER
Party Role:
Plaintiff
Party Name:
J.C. PENNEY COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
ILARDI
Party Role:
Plaintiff
Party Name:
J.C. PENNEY COMPANY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-01-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Role:
Plaintiff
Party Name:
J.C. PENNEY COMPANY, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State