| Name: | MARSHALLS OF MA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1996 (29 years ago) |
| Entity Number: | 2066346 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 770 Cochituate Road, Framingham, MA, United States, 01701 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARSHALLS OF MA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PETER BENJAMIN | Chief Executive Officer | 770 COCHITUATE ROAD, FRAMINGHAM, MA, United States, 01701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 770 COCHITUATE ROAD, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-01 | 2024-09-10 | Address | 770 COCHITUATE ROAD, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-09-10 | 2020-09-01 | Address | 770 COCHITUATE RD, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2010-09-30 | 2012-09-10 | Address | 770 COCHITUATE RD, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2006-08-25 | 2010-09-30 | Address | 770 COCHITVATE RD, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2002-09-04 | 2006-08-25 | Address | 770 COCHITVATE RD, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| 2000-09-08 | 2002-09-04 | Address | 770 COCHITVATE ROAD, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910000571 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220908003264 | 2022-09-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061762 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-24494 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24493 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904008292 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160920006304 | 2016-09-20 | BIENNIAL STATEMENT | 2016-09-01 |
| 140924006089 | 2014-09-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 120910006574 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002737 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-20 | No data | 4818 48TH ST, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-20 | No data | 4818 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-16 | No data | 9605 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 125 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-17 | No data | 9210 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-15 | No data | 241 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-11 | No data | 2952 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-16 | No data | 1832 86TH ST, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-20 | No data | 9605 QUEENS BLVD, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-03 | No data | 2852 3RD AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3100981 | OL VIO | INVOICED | 2019-10-08 | 500 | OL - Other Violation |
| 3065096 | OL VIO | CREDITED | 2019-07-23 | 250 | OL - Other Violation |
| 94767 | CL VIO | INVOICED | 2010-01-25 | 812.5 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-17 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 300137064 | 0214700 | 1998-02-06 | 256 E. SUNRISE HIGHWAY, FREEPORT, NY, 11520 | |||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200151629 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1998-03-02 |
| Abatement Due Date | 1998-04-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2207778 | Other Personal Injury | 2022-12-21 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | DIOMEDE |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-07-02 |
| Termination Date | 2009-08-03 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MEJIA |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-11-15 |
| Termination Date | 2020-06-18 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | YOVANNY DOMINGUEZ |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-11-18 |
| Termination Date | 2013-01-09 |
| Date Issue Joined | 2010-01-08 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | GUILLEN |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | 2 |
| Filing Date | 2024-02-01 |
| Termination Date | 2024-02-21 |
| Date Issue Joined | 2024-02-06 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | PETTA |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | 2 |
| Filing Date | 2024-03-04 |
| Termination Date | 1900-01-01 |
| Section | 1441 |
| Sub Section | NR |
| Status | Pending |
Parties
| Name | MONTENEGRO |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2023-09-29 |
| Termination Date | 2023-11-20 |
| Date Issue Joined | 2023-10-06 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | FELICIANO |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | 1 |
| Filing Date | 2022-08-24 |
| Termination Date | 2023-11-15 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | BERKOWITZ |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | multi district litigation originating in the district (valid beginning July 1, 2016) |
| 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 | 2024-01-05 |
| Termination Date | 1900-01-01 |
| Section | 1391 |
| Status | Pending |
Parties
| Name | PATTILLO |
| Role | Plaintiff |
| Name | EXACTECH, INC. |
| Role | Defendant |
| Name | DRAMMEH |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | 2023-09-28 |
| Termination Date | 2024-04-04 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | PAULINO-GUZMAN |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | 7 |
| Filing Date | 2022-05-04 |
| Termination Date | 2023-01-23 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | BROWN |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 750000 |
| 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 | 2012-02-13 |
| Termination Date | 2012-06-21 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | MARTIN |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 151 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 1998-12-09 |
| Termination Date | 1999-08-25 |
| Section | 1332 |
Parties
| Name | GREECE PARK REALTY |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | 2024-07-10 |
| Termination Date | 2024-08-27 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MITCHELL |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-09-20 |
| Termination Date | 2012-07-18 |
| Date Issue Joined | 2012-02-22 |
| Pretrial Conference Date | 2011-05-04 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | SAINT TROPEZ COLLECTION, |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-03-12 |
| Termination Date | 2013-01-09 |
| Date Issue Joined | 2009-12-11 |
| Pretrial Conference Date | 2010-02-16 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | ARCHIBALD, |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | 2 |
| Filing Date | 2022-02-15 |
| Termination Date | 2022-10-25 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | JAZMIN-HERNANDEZ |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| 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 | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-09-28 |
| Termination Date | 2015-09-30 |
| Date Issue Joined | 2012-10-04 |
| Pretrial Conference Date | 2013-01-17 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | FAMOSO |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-08-22 |
| Termination Date | 1900-01-01 |
| Section | 1441 |
| Sub Section | NR |
| Status | Pending |
Parties
| Name | DRAMMEH |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, 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 | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-04-09 |
| Termination Date | 1900-01-01 |
| Section | 2000 |
| Sub Section | SX |
| Status | Pending |
Parties
| Name | AU |
| Role | Plaintiff |
| Name | MARSHALLS OF MA, INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
