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WAL-MART STORES EAST, INC.

WAL-MART STORES EAST, INC.

Company Details

Name:	WAL-MART STORES EAST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Oct 1996 (29 years ago)
Date of dissolution:	15 Oct 2024
Entity Number:	2071893
ZIP code:	10011
County:	Suffolk
Place of Formation:	Arkansas
Address:	111 EIGHTH AVE, NY, NY, United States, 10011
Principal Address:	702 SW 8TH STREET, BENTONVILLE, AR, United States, 72716

DOS Process Agent

Name	Role	Address
WAL-MART STORES EAST, INC.	DOS Process Agent	111 EIGHTH AVE, NY, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
TIM SKINNER	Chief Executive Officer	702 SW 8TH STREET, BENTONVILLE, AR, United States, 72716

Agent

Name	Role
Registered Agent Revoked	Agent

Licenses

Number	Type	Address
320280	Retail grocery store	441 COMMERCE DR, VICTOR, NY, 14564
142642	Retail grocery store	5360 SOUTHWESTERN BLVD, HAMBURG, NY, 14075

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-10-03	2024-10-03	Address	702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-15	Address	111 EIGHTH AVE, NY, NY, 10011, USA (Type of address: Service of Process)
2024-10-03	2024-10-15	Address	702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2020-10-21	2024-10-03	Address	702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2020-10-21	2024-10-03	Address	111 EIGHTH AVE, NY, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-21	Address	708 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2018-10-01	2020-10-21	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-01	2018-10-01	Address	702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2012-10-01	2014-10-01	Address	702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer)
2012-10-01	2018-10-01	Address	702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Principal Executive Office)
2010-10-22	2012-10-01	Address	702 SW 8TH ST, 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)
2004-12-24	2012-10-01	Address	702 SW 8TH ST, MS # 0555, BENTONVILLE, AR, 72716, 0555, USA (Type of address: Principal Executive Office)
2004-12-24	2006-11-09	Address	702 SW 8TH ST, MS # 0555, BENTONVILLE, AR, 72716, 0555, USA (Type of address: Chief Executive Officer)
2004-04-06	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-04-06	2018-10-01	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-06	2004-12-24	Address	702 SW EIGHTH ST, BENTONVILLE, AR, 72716, 0555, USA (Type of address: Principal Executive Office)
2002-11-06	2004-12-24	Address	702 SW EIGHTH ST, BENTONVILLE, AR, 72716, 0555, USA (Type of address: Chief Executive Officer)
2000-10-06	2002-11-06	Address	702 SW 8TH ST, BENTONVILLE, AR, 72716, 8013, USA (Type of address: Chief Executive Officer)
1998-11-04	2000-10-06	Address	702 SW 8TH ST, BENTONVILLE, AR, 72716, 8013, USA (Type of address: Chief Executive Officer)
1998-11-04	2002-11-06	Address	702 SW 8TH STREET, BENTONVILLE, AR, 72716, 8013, USA (Type of address: Principal Executive Office)
1998-10-22	2004-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-10-22	2004-04-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-10-03	1998-10-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-03	1998-10-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241015000672	2024-10-15	CERTIFICATE OF TERMINATION	2024-10-15
241003001394	2024-10-03	BIENNIAL STATEMENT	2024-10-03
221003000431	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201021060019	2020-10-21	BIENNIAL STATEMENT	2020-10-01
SR-24550	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001008181	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003007818	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001007655	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121001006284	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101022002089	2010-10-22	BIENNIAL STATEMENT	2010-10-01
081114003038	2008-11-14	BIENNIAL STATEMENT	2008-10-01
061109002069	2006-11-09	BIENNIAL STATEMENT	2006-10-01
050524000289	2005-05-24	CERTIFICATE OF CHANGE	2005-05-24
041224002104	2004-12-24	BIENNIAL STATEMENT	2004-10-01
040406000562	2004-04-06	CERTIFICATE OF CHANGE	2004-04-06
021106002718	2002-11-06	BIENNIAL STATEMENT	2002-10-01
001006002603	2000-10-06	BIENNIAL STATEMENT	2000-10-01
000308000042	2000-03-08	CERTIFICATE OF AMENDMENT	2000-03-08
981104002452	1998-11-04	BIENNIAL STATEMENT	1998-10-01
981022000158	1998-10-22	CERTIFICATE OF CHANGE	1998-10-22
961003000603	1996-10-03	APPLICATION OF AUTHORITY	1996-10-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-02-19	WAL-MART SUPER CTR 2785	441 COMMERCE DR, VICTOR, Ontario, NY, 14564	A	Food Inspection	Department of Agriculture and Markets	No data
2024-01-24	WAL-MART SUPER CTR 2785	441 COMMERCE DR, VICTOR, Ontario, NY, 14564	A	Food Inspection	Department of Agriculture and Markets	No data
2024-01-02	WAL-MART 2405	5360 SOUTHWESTERN BLVD, HAMBURG, Erie, NY, 14075	A	Food Inspection	Department of Agriculture and Markets	No data
2023-11-08	WAL-MART 2405	5360 SOUTHWESTERN BLVD, HAMBURG, Erie, NY, 14075	B	Food Inspection	Department of Agriculture and Markets	15D - A functioning thermometer is not provided in the retail pizza cooler.
2022-12-23	WAL-MART SUPER CTR 2785	441 COMMERCE DR, VICTOR, Ontario, NY, 14564	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-16	WAL-MART 2405	5360 SOUTHWESTERN BLVD, HAMBURG, Erie, NY, 14075	A	Food Inspection	Department of Agriculture and Markets	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0400306

Other Personal Injury

2004-04-20

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	90
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2004-04-20
Termination Date	2004-05-18
Section	1441
Sub Section	PI
Status	Terminated

Parties

Name	FRENCH
Role	Plaintiff

Name	WAL-MART STORES EAST, INC.
Role	Defendant

0300455

Other Personal Injury

2003-01-29

settled

Circuit	Second Circuit
Origin	original proceeding
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	2
Filing Date	2003-01-29
Termination Date	2004-01-05
Date Issue Joined	2003-03-18
Section	1332
Sub Section	PI
Status	Terminated

Parties

Name	MASTROGIACOMO
Role	Plaintiff

Name	WAL-MART STORES EAST, INC.
Role	Defendant

2303319

Other Personal Injury

2023-04-20

missing

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	7
Filing Date	2023-04-20
Termination Date	1900-01-01
Section	1332
Sub Section	NR
Status	Pending

Parties

Name	ROSE
Role	Plaintiff

Name	WAL-MART STORES EAST, INC.
Role	Defendant

0500197

Other Personal Injury

2005-03-24

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	2005-03-24
Termination Date	2005-04-18
Section	1441
Sub Section	PI
Status	Terminated

Parties

Name	ANDERSON
Role	Plaintiff

Name	WAL-MART STORES EAST, INC.
Role	Defendant

0500266

Other Personal Injury

2005-04-18

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	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-04-18
Termination Date	2005-10-27
Date Issue Joined	2005-04-18
Pretrial Conference Date	2005-09-29
Section	1441
Sub Section	PI
Status	Terminated

Parties

Name	ANDERSON
Role	Plaintiff

Name	WAL-MART STORES EAST, INC.
Role	Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

WAL-MART STORES EAST, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

Licenses

History

Filings

Inspections

Court Cases

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Related by address