| Name: | SAM'S EAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1996 (29 years ago) |
| Entity Number: | 2072094 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | Arkansas |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 702 SW 8TH STREET, BENTONVILLE, AR, United States, 72716 |
Contact Details
Phone +1 607-797-1370
Phone +1 716-684-3659
Phone +1 607-739-6103
Phone +1 631-286-8497
Phone +1 914-592-0419
Phone +1 845-896-8665
Phone +1 716-298-5120
| Name | Role | Address |
|---|---|---|
| SAM'S EAST, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRIS NICHOLAS | Chief Executive Officer | 702 SW 8TH STREET, BENTONVILLE, AR, United States, 72716 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-110457 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 2950 HORSE BLOCK ROAD, MEDFORD, New York, 11763 | Grocery Store |
| 0081-21-209859 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 7 CONSUMER SQUARE, PLATTSBURGH, New York, 12901 | Grocery Store |
| 0081-21-209303 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 2441 VESTAL PKWY EAST, VESTAL, New York, 13850 | Grocery Store |
| 0081-21-210013 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 21341 SAM'S DRIVE, WATERTOWN, New York, 13601 | Grocery Store |
| 0081-21-206788 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 801 FRANK SOTTILE BLVD, KINGSTON, New York, 12401 | Grocery Store |
| 0081-21-208869 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 56 W MERRITT BLVD, FISHKILL, New York, 12524 | Grocery Store |
| 0081-21-210582 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 300 N GALLERIA DR, MIDDLETOWN, New York, 10940 | Grocery Store |
| 0081-21-309130 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 830 COUNTY ROUTE 64 BLDG 2, ELMIRA, New York, 14903 | Grocery Store |
| 0081-21-309589 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 3735 UNION ROAD, CHEEKTOWAGA, New York, 14225 | Grocery Store |
| 0081-21-312565 | Alcohol sale | 2021-12-15 | 2021-12-15 | 2024-12-31 | 1580 MILITARY RD, NIAGARA FALLS, New York, 14034 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | 708 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2025-04-09 | 2025-04-09 | Address | 702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2025-04-09 | 2025-04-09 | Address | 1 CUSTOMER DR, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2025-04-09 | Address | 708 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2025-04-09 | Address | 702 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2025-04-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2024-10-03 | 2025-04-09 | 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 | 2024-10-03 | Address | 708 SW 8TH STREET, BENTONVILLE, AR, 72716, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2024-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409000219 | 2025-04-08 | AMENDMENT TO BIENNIAL STATEMENT | 2025-04-08 |
| 241003001251 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221003000470 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201022060336 | 2020-10-22 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-24553 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001008173 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007751 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007648 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006281 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002066 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342622859 | 0213100 | 2017-09-08 | 579 TROY SCHENECTADY ROAD, LATHAM, NY, 12110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1260520 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100244 A01 II |
| Issuance Date | 2017-09-27 |
| Abatement Due Date | 2017-11-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-11-01 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.244(a)(1)(ii): Rated load(s) of portable jack(s) were not legibly and permanently marked in a prominent location on the jack(s) by casting, stamping, or other suitable means: (a) Tire Center: On or prior to 9/8/17, Steelman JS647509 5Ton roll-around jack was not marked with the rated load. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100244 A02 VI A |
| Issuance Date | 2017-09-27 |
| Abatement Due Date | 2017-11-01 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2017-11-01 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.244(a)(2)(vi)(a): Each jack used constantly or intermittently at a single locality was not thoroughly inspected at least once every six months: (a) Tire Center: On or prior to 9/8/17, Steelman JS647509 5 ton roll-around jack and Michelin 3.5 ton Speedy Lift Hydraulic Jack were not inspected at least once every six months. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-09-08 |
| Case Closed | 2017-09-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 1260520 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2017-06-22 |
| Case Closed | 2017-11-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 1228931 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 II |
| Issuance Date | 2017-07-26 |
| Abatement Due Date | 2017-08-10 |
| Current Penalty | 6157.0 |
| Initial Penalty | 6157.0 |
| Final Order | 2017-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(2)(ii): In locations where electric equipment was likely to be exposed to physical damage, enclosures or guards were not so arranged and of such strength as to prevent such damage: (a) Produce back stock, near walk-in cooler: On or prior to 6/22/17, circuit breaker panels MC1 and MC2 exposed to physical damage from forklift traffic; panels were not protected by bollards or similar protective barriers. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2002782 | Other Personal Injury | 2020-04-03 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ALAIMO |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | 500 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-05-16 |
| Termination Date | 2004-03-05 |
| Section | 1441 |
| Status | Terminated |
Parties
| Name | PINKNEY |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | 7 |
| Filing Date | 2013-01-25 |
| Termination Date | 2014-07-15 |
| Pretrial Conference Date | 2013-06-03 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | FISCHETTI , |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | 7 |
| Filing Date | 2017-02-28 |
| Termination Date | 2017-06-28 |
| Pretrial Conference Date | 2017-04-04 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MATOS |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | 7 |
| Filing Date | 2013-05-13 |
| Termination Date | 2014-04-24 |
| Date Issue Joined | 2013-05-17 |
| Pretrial Conference Date | 2013-10-09 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | HANN |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2018-11-15 |
| Termination Date | 2019-09-11 |
| Pretrial Conference Date | 2019-05-22 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | ELIAS |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-04-16 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | CT |
| Status | Pending |
Parties
| Name | BENNETT |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | defendant |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2016-08-16 |
| Termination Date | 2017-04-21 |
| Pretrial Conference Date | 2016-09-13 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | DRANOFF |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2018-06-19 |
| Termination Date | 2019-09-27 |
| Pretrial Conference Date | 2018-11-09 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | BATISTA |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2013-08-13 |
| Termination Date | 2014-01-17 |
| Pretrial Conference Date | 2013-09-27 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | BAGLIERI, |
| Role | Plaintiff |
| Name | SAM'S EAST, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| 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 | 7 |
| Filing Date | 2019-12-24 |
| Termination Date | 2022-11-10 |
| Date Issue Joined | 2020-01-27 |
| Pretrial Conference Date | 2020-03-02 |
| Section | 2000 |
| Sub Section | E |
| Status | Terminated |
Parties
| Name | OSEKAVAGE |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | 7 |
| Filing Date | 2019-09-03 |
| Termination Date | 2020-05-28 |
| Pretrial Conference Date | 2019-09-27 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | BARRERA, |
| Role | Plaintiff |
| Name | SAM'S EAST, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 1000000 |
| 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 | 2012-11-19 |
| Termination Date | 2015-01-29 |
| Date Issue Joined | 2014-11-03 |
| Pretrial Conference Date | 2013-06-13 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | DRUCKER |
| Role | Plaintiff |
| Name | SAM'S EAST, INC. |
| Role | Defendant |
| 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 | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-05-03 |
| Termination Date | 2022-08-01 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | GAMBINO |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | after jury trial |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2017-01-25 |
| Termination Date | 2020-01-08 |
| Pretrial Conference Date | 2017-08-01 |
| Trial Begin Date | 2020-01-06 |
| Trial End Date | 2020-01-08 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | EY |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2024-01-10 |
| Termination Date | 2024-10-25 |
| Date Issue Joined | 2024-05-16 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | EAKINS |
| Role | Plaintiff |
| Name | AUSTIN LLOYD, INC. |
| Role | Defendant |
| Name | HAIRSTON |
| Role | Plaintiff |
| Name | SAM'S EAST, 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 | 7 |
| Filing Date | 2023-05-16 |
| Termination Date | 2023-10-30 |
| Pretrial Conference Date | 2023-08-22 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MARIN |
| Role | Plaintiff |
| Name | SAM'S EAST, INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
