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  5. WAL-MART ASSOCIATES, INC.

WAL-MART ASSOCIATES, INC.

Company Details

Name: WAL-MART ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1996 (29 years ago)
Entity Number: 2070549
ZIP code: 10011
County: Suffolk
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address: 702 SW 8th St., BENTONVILLE, AR, United States, 72716

DOS Process Agent

Name Role Address
WAL-MART ASSOCIATES, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SUSHANTA DAS Chief Executive Officer 702 SW 8TH ST., BENTONVILLE, AR, United States, 72716

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 708 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 702 SW 8TH ST., BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2020-10-22 2024-10-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2024-10-02 Address 708 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2018-10-01 2020-10-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-01 2018-10-01 Address 702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Principal Executive Office)
2012-10-01 2018-10-01 Address 702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2010-10-22 2012-10-01 Address 702 SW 8TH ST, DEPT. 8687, BENTONVILLE, AR, 72716, 0555, USA (Type of address: Chief Executive Officer)
2006-11-09 2010-10-22 Address 702 SW 8TH ST, BENTONVILLE, AR, 72716, 0555, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241002002936 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221010000229 2022-10-10 BIENNIAL STATEMENT 2022-10-01
201022060333 2020-10-22 BIENNIAL STATEMENT 2020-10-01
SR-24534 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001008179 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003007802 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007651 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121001006285 2012-10-01 BIENNIAL STATEMENT 2012-10-01
101022002103 2010-10-22 BIENNIAL STATEMENT 2010-10-01
081112002943 2008-11-12 BIENNIAL STATEMENT 2008-10-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300351 Other Statutory Actions 2023-03-20 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
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 2023-03-20
Termination Date 2023-10-02
Date Issue Joined 2023-04-25
Pretrial Conference Date 2023-05-23
Section 1332
Sub Section TN
Status Terminated

Parties
Name CARRIERI
Role Plaintiff
Name WAL-MART ASSOCIATES, INC.
Role Defendant
2102903 Other Labor Litigation 2021-05-24 other
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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-05-24
Termination Date 2022-02-02
Section 1332
Sub Section CT
Status Terminated

Parties
Name SHAROUBIM
Role Plaintiff
Name WAL-MART ASSOCIATES, INC.
Role Defendant
2300300 Other Labor Litigation 2023-03-06 voluntarily
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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Mandatory
Office 6
Filing Date 2023-03-06
Termination Date 2023-11-14
Section 1446
Sub Section IN
Status Terminated

Parties
Name GIBBS
Role Plaintiff
Name WAL-MART ASSOCIATES, INC.
Role Defendant
1101324 Other Labor Litigation 2011-11-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand 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 5
Filing Date 2011-11-09
Termination Date 2012-04-26
Date Issue Joined 2012-01-24
Section 2617
Status Terminated

Parties
Name WOJTALEWSKI
Role Plaintiff
Name WAL-MART ASSOCIATES, INC.
Role Defendant
2000591 Other Labor Litigation 2020-05-29 voluntarily
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 2020-05-29
Termination Date 2024-05-23
Date Issue Joined 2022-04-21
Pretrial Conference Date 2023-05-10
Section 1332
Sub Section OC
Status Terminated

Parties
Name MABE,
Role Plaintiff
Name WAL-MART ASSOCIATES, INC.
Role Defendant
1904011 Civil Rights Employment 2019-05-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 7
Filing Date 2019-05-06
Termination Date 2019-09-11
Date Issue Joined 2019-06-18
Section 1332
Sub Section ED
Status Terminated

Parties
Name GRECO
Role Plaintiff
Name WAL-MART ASSOCIATES, INC.
Role Defendant
2107685 Other Personal Injury 2021-09-14 other
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 7
Filing Date 2021-09-14
Termination Date 2021-11-16
Pretrial Conference Date 2021-10-13
Section 1441
Sub Section NR
Status Terminated

Parties
Name SWEAT
Role Plaintiff
Name WAL-MART ASSOCIATES, INC.
Role Defendant
2004874 Other Personal Injury 2020-06-25 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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-06-25
Termination Date 2020-10-20
Section 1332
Sub Section NR
Status Terminated

Parties
Name JACOBS
Role Plaintiff
Name WAL-MART ASSOCIATES, INC.
Role Defendant
2408305 Fair Labor Standards Act 2024-10-31 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 2024-10-31
Termination Date 1900-01-01
Section 0201
Sub Section FL
Status Pending

Parties
Name TEEKASINGH
Role Plaintiff
Name WAL-MART ASSOCIATES, INC.
Role Defendant
1906584 Other Personal Injury 2019-11-21 voluntarily
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 2
Filing Date 2019-11-21
Termination Date 2021-07-29
Section 1332
Sub Section NR
Status Terminated

Parties
Name MONTALBANO,
Role Plaintiff
Name WAL-MART ASSOCIATES, INC.
Role Defendant

Related by officers

C T CORPORATION SYSTEM

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Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC 20 WEST 53RD STREET LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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