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J.C. PENNEY COMPANY, INC.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-02 No data 100 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-11 No data 100 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-19 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
2016-02-08 No data 901 6TH AVE, Manhattan, NEW YORK, NY, 10001 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-19 No data 100 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-18 No data 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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
2018-03-02 2018-03-22 Non-Delivery of Goods Yes 0.00 Resolved and Consumer Satisfied
2018-02-02 2018-02-27 Non-Delivery of Goods Yes 358.00 Cash Amount
2017-09-21 2017-10-12 Exchange Goods/Contract Cancelled Yes 174.00 Credit Card Refund and/or Contract Cancelled
2017-05-02 2017-05-15 Exchange Goods/Contract Cancelled Yes 746.00 Cash Amount
2015-07-14 2015-09-11 Exchange Goods/Contract Cancelled Yes 500.00 Goods Exchanged

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315501676 0213600 2011-06-30 231 GREECE RIDGE CENTER DRIVE, ROCHESTER, NY, 14626
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-06-30
Case Closed 2011-08-09

Related Activity
Type Complaint
Activity Nr 207405192
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100037 A03
Issuance Date 2011-07-18
Abatement Due Date 2011-07-26
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 1
Gravity 01
315129502 0215000 2010-12-07 100 WEST 33RD ST., NEW YORK, NY, 10001
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-12-07
Case Closed 2010-12-09

Related Activity
Type Complaint
Activity Nr 208162354
Safety Yes
309202455 0213100 2005-11-02 1300 ULSTER AVENUE, KINGSTON, NY, 12401
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2005-11-02
Case Closed 2006-02-01

Related Activity
Type Complaint
Activity Nr 205317878
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100026 C02 VII
Issuance Date 2005-11-29
Abatement Due Date 2005-12-19
Current Penalty 1275.0
Initial Penalty 1275.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2005-11-29
Abatement Due Date 2005-12-19
Current Penalty 1190.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100037 B02
Issuance Date 2005-11-29
Abatement Due Date 2006-01-19
Current Penalty 1190.0
Initial Penalty 1700.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100037 B04
Issuance Date 2005-11-29
Abatement Due Date 2006-01-19
Nr Instances 1
Nr Exposed 4
Gravity 02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700596 Other Personal Injury 2007-09-11 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 2007-09-11
Termination Date 2008-07-30
Date Issue Joined 2007-09-12
Section 1441
Sub Section PI
Status Terminated

Parties
Name CARINO
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0700024 Other Personal Injury 2007-01-11 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 2007-01-11
Termination Date 2007-06-13
Date Issue Joined 2007-01-17
Pretrial Conference Date 2007-04-23
Section 1441
Sub Section PI
Status Terminated

Parties
Name WATSON
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0807495 Other Personal Injury 2008-08-25 other
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 monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 7
Filing Date 2008-08-25
Termination Date 2010-10-28
Trial End Date 2010-10-28
Section 2813
Sub Section 28
Status Terminated

Parties
Name DENENBERG,
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0706290 Trademark 2007-07-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-07-09
Termination Date 2007-08-15
Section 1051
Status Terminated

Parties
Name COUNTRY CURTAINS MAIL ORDER, I
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
8801062 Other Contract Actions 1988-10-03 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 2700
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-10-03
Termination Date 1996-08-15

Parties
Name HASTIE,CHARLES
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0201765 Other Personal Injury 2002-03-21 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress during jury trial
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-03-21
Termination Date 2005-05-04
Trial End Date 2005-05-03
Section 1441
Sub Section PI
Status Terminated

Parties
Name KOLANOVIC
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0500807 Other Personal Injury 2005-06-28 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2005-06-28
Termination Date 2007-10-02
Date Issue Joined 2006-04-19
Pretrial Conference Date 2005-11-15
Section 1446
Sub Section NR
Status Terminated

Parties
Name FORESTI
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0407750 Patent 2004-09-30 settled
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 2004-09-30
Termination Date 2005-04-26
Date Issue Joined 2005-03-24
Pretrial Conference Date 2005-02-17
Section 0271
Status Terminated

Parties
Name MR. BAR-B-Q-, INC.
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
1605245 Other Personal Injury 2016-07-01 settled
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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-07-01
Termination Date 2016-11-22
Date Issue Joined 2016-08-09
Pretrial Conference Date 2016-09-06
Section 1332
Sub Section PI
Status Terminated

Parties
Name ILARDI
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0900907 Other Personal Injury 2009-10-23 settled
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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-10-23
Termination Date 2010-01-08
Date Issue Joined 2009-10-27
Section 1441
Sub Section PI
Status Terminated

Parties
Name MOONEY,
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0801166 Other Personal Injury 2008-03-21 remanded to state court
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 no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-03-21
Termination Date 2009-05-27
Date Issue Joined 2008-03-21
Section 1332
Sub Section NR
Status Terminated

Parties
Name HAREWOOD
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
1600211 Copyright 2016-01-14 voluntarily
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 2016-01-14
Termination Date 2016-05-17
Section 0101
Status Terminated

Parties
Name GODINGER SILVER ART LTD.
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0606431 Other Personal Injury 2006-08-24 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-08-24
Termination Date 2007-09-28
Section 1332
Sub Section PI
Status Terminated

Parties
Name RIGOLINI
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0603080 Other Personal Injury 2006-06-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2006-06-21
Termination Date 2007-07-11
Date Issue Joined 2006-06-21
Section 1332
Sub Section PI
Status Terminated

Parties
Name RYANT
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0505103 Other Contract Actions 2005-05-27 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
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 2005-05-27
Termination Date 2005-06-08
Section 1332
Sub Section OC
Status Terminated

Parties
Name JEAN COUTU GROUP (PJC), INC.
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
1205835 Other Personal Injury 2012-11-27 settled
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 hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-11-27
Termination Date 2014-07-25
Section 1441
Sub Section NR
Status Terminated

Parties
Name IBRAHIM,
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
1700694 Other Personal Injury 2017-06-27 settled
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 2017-06-27
Termination Date 2017-12-13
Date Issue Joined 2017-06-30
Pretrial Conference Date 2017-07-27
Section 1441
Sub Section PI
Status Terminated

Parties
Name KROUNER
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0400760 Assault, Libel, and Slander 2004-02-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 800000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-02-02
Termination Date 2005-10-04
Date Issue Joined 2004-03-17
Pretrial Conference Date 2005-04-20
Section 1332
Sub Section LB
Status Terminated

Parties
Name CARACCIOLI
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
0101316 Medical Malpractice 2001-03-05 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2001-03-05
Termination Date 2002-04-01
Section 1441
Sub Section MM
Status Terminated

Parties
Name SIEGEL
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant
1006381 Civil Rights Employment 2010-07-06 other
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 defendant
Arbitration On Termination Missing
Office 6
Filing Date 2010-07-06
Termination Date 2013-11-07
Date Issue Joined 2010-08-30
Section 2000
Sub Section AG
Status Terminated

Parties
Name SLATER
Role Plaintiff
Name J.C. PENNEY COMPANY, INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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