Name: | THE TJX COMPANIES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
Status: | Recorded |
Date of registration: | 26 Mar 1997 (28 years ago) |
Date of dissolution: | 26 Mar 1997 |
Entity Number: | 2126931 |
County: | Blank |
Place of Formation: | Delaware |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-05-31 | No data | 407 E 59TH ST, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-08-10 | No data | 13603 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-02-13 | No data | 503 FULTON ST, 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 |
2019-08-12 | No data | 1 FORDHAM PLZ, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-07-10 | No data | 1509 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-05-21 | No data | 1630 E 15TH ST, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-04-26 | No data | 250 W 57TH ST, Manhattan, NEW YORK, NY, 10107 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-19 | No data | 410 GATEWAY DR, Brooklyn, BROOKLYN, NY, 11239 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-11-13 | No data | 13605 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-29 | No data | 8 W 126TH ST, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2017-10-05 | 2017-11-08 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3043345 | CL VIO | INVOICED | 2019-06-06 | 350 | CL - Consumer Law Violation |
3009305 | CL VIO | CREDITED | 2019-03-28 | 175 | CL - Consumer Law Violation |
2603058 | CL VIO | INVOICED | 2017-05-04 | 350 | CL - Consumer Law Violation |
2382395 | CL VIO | CREDITED | 2016-07-11 | 175 | CL - Consumer Law Violation |
205144 | OL VIO | INVOICED | 2013-09-16 | 350 | OL - Other Violation |
210647 | OL VIO | INVOICED | 2013-06-21 | 700 | OL - Other Violation |
146426 | CL VIO | INVOICED | 2011-12-07 | 300 | CL - Consumer Law Violation |
124788 | CL VIO | INVOICED | 2011-02-22 | 5000 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-03-19 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
2016-06-23 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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347879637 | 0214700 | 2024-11-14 | 231 AIRPORT PLAZA BOULEVARD, FARMINGDALE, NY, 11735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 2232447 |
Safety | Yes |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2020-02-21 |
Case Closed | 2020-02-24 |
Related Activity
Type | Inspection |
Activity Nr | 1449942 |
Health | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2019-12-05 |
Case Closed | 2020-02-04 |
Related Activity
Type | Complaint |
Activity Nr | 1501973 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100037 A03 |
Issuance Date | 2020-01-15 |
Abatement Due Date | 2020-01-21 |
Current Penalty | 5682.75 |
Initial Penalty | 7577.0 |
Final Order | 2020-02-11 |
Nr Instances | 1 |
Nr Exposed | 15 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: 1) Back Room - On or about 12/05/2019, emergency exit route was block by the boxes. Exit access was reduced to as low as 30 inches along the route. ABATEMENT CERTIFICATION REQUIRED |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2016-06-24 |
Emphasis | L: FORKLIFT, L: REFUSE |
Case Closed | 2016-08-29 |
Related Activity
Type | Complaint |
Activity Nr | 1106118 |
Safety | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100022 A01 |
Issuance Date | 2016-08-01 |
Current Penalty | 3300.0 |
Initial Penalty | 3300.0 |
Final Order | 2016-08-26 |
Nr Instances | 1 |
Nr Exposed | 68 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition. a -The TJX Companies, Inc. dba HomeGoods Store#242, 2718 Hylan Blvd, Staten Island, NY 10306 - Receiving Area: The receiving area/stock room was cluttered with boxes, furniture, and other materials, and not kept clean and in a sanitary condition. Condition observed on or about 6/24/2016. |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100036 G02 |
Issuance Date | 2016-08-01 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2016-08-26 |
Nr Instances | 1 |
Nr Exposed | 68 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.36(g)(2): Exit access(es) were not at least 28 inches (71.1 cm) wide at all points. a -The TJX Companies, Inc. dba HomeGoods Store#242, 2718 Hylan Blvd, Staten Island, NY 10306 - Receiving Area/Stock room: The east exit aisle was not at least 28-inches wide at all points. Condition observed on or about 6/24/2016. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100037 A03 |
Issuance Date | 2016-08-01 |
Current Penalty | 3300.0 |
Initial Penalty | 3300.0 |
Final Order | 2016-08-26 |
Nr Instances | 1 |
Nr Exposed | 68 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(a)(3): Exit routes must be free and unobstructed. No materials or equipment may be placed, either permanently or temporarily, within the exit route. a -The TJX Companies, Inc. dba HomeGoods Store#242, 2718 Hylan Blvd, Staten Island, NY 10306 - Receiving Area: Both the East & West fire exit routes in the receiving area/stock room were blocked by boxes of merchandise and other materials, impeding access, in case of fire or other emergency, to the emergency exit door. Condition observed on or about 6/24/2016. |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100157 C01 |
Issuance Date | 2016-08-01 |
Abatement Due Date | 2016-08-11 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2016-08-26 |
Nr Instances | 1 |
Nr Exposed | 68 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: a-The TJX Companies, Inc. dba HomeGoods Store#242, 2718 Hylan Blvd, Staten Island, NY 10306 - Receiving Area/Stock Room: Portable fire extinguisher(s) located within the Receiving Area near the rolling conveyor rack for packages, was not mounted. Observed on/or about 6/24/2015. |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2200926 | Americans with Disabilities Act - Other | 2022-02-20 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | HANYZKIEWICZ |
Role | Plaintiff |
Name | THE TJX COMPANIES, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
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 | 2015-07-27 |
Termination Date | 2016-09-26 |
Date Issue Joined | 2016-02-01 |
Section | 1332 |
Status | Terminated |
Parties
Name | BRAYNINA, |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | other |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2010-03-03 |
Termination Date | 2010-06-23 |
Date Issue Joined | 2010-05-07 |
Section | 1114 |
Status | Terminated |
Parties
Name | BURBERRY LIMITED |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2023-08-09 |
Termination Date | 2024-08-30 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | LEE |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 7 |
Filing Date | 2020-08-12 |
Termination Date | 2021-06-07 |
Date Issue Joined | 2021-01-13 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | KELLY |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | 2019-11-06 |
Termination Date | 2020-02-26 |
Section | 1331 |
Status | Terminated |
Parties
Name | YOVANNY DOMINGUEZ |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2024-08-12 |
Termination Date | 1900-01-01 |
Section | 1332 |
Sub Section | PI |
Status | Pending |
Parties
Name | RODRIGUEZ |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2017-06-29 |
Termination Date | 2018-04-12 |
Section | 1441 |
Sub Section | PI |
Status | Terminated |
Parties
Name | DEKRUGER |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2022-05-05 |
Termination Date | 2022-12-19 |
Date Issue Joined | 2022-05-06 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | MCCOVEY |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | 2 |
Filing Date | 2022-11-18 |
Termination Date | 2023-07-18 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | HASSAN |
Role | Plaintiff |
Name | THE TJX COMPANIES, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | > 10000$ |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 7 |
Filing Date | 2015-07-27 |
Termination Date | 2015-08-04 |
Section | 1332 |
Sub Section | FR |
Status | Terminated |
Parties
Name | BRAYNINA |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | 2020-05-05 |
Termination Date | 2021-01-28 |
Date Issue Joined | 2020-09-04 |
Section | 1441 |
Sub Section | PI |
Status | Terminated |
Parties
Name | GREEN |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | 1 |
Filing Date | 2015-08-14 |
Termination Date | 2016-03-01 |
Date Issue Joined | 2015-10-26 |
Section | 2000 |
Sub Section | E |
Status | Terminated |
Parties
Name | ROMERO |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | 1 |
Filing Date | 2011-05-24 |
Termination Date | 2012-03-05 |
Date Issue Joined | 2011-11-29 |
Pretrial Conference Date | 2011-11-21 |
Section | 0101 |
Status | Terminated |
Parties
Name | WESTMINSTER FIBERS, INC. |
Role | Plaintiff |
Name | THE TJX COMPANIES, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | transferred from another district(pursuant to 28 USC 1404) |
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 | 2011-11-30 |
Termination Date | 2013-01-09 |
Date Issue Joined | 2012-01-06 |
Section | 0201 |
Sub Section | FL |
Status | Terminated |
Parties
Name | CUSENZA |
Role | Plaintiff |
Name | THE TJX COMPANIES, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | > 10000$ |
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 | 2007-08-08 |
Termination Date | 2011-02-09 |
Date Issue Joined | 2010-07-15 |
Pretrial Conference Date | 2008-07-29 |
Section | 1331 |
Sub Section | CV |
Status | Terminated |
Parties
Name | CONNOLLY, |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | 2022-10-24 |
Termination Date | 2023-07-07 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | INTREGLIA, |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2021-02-26 |
Termination Date | 2021-12-27 |
Section | 1446 |
Sub Section | PI |
Status | Terminated |
Parties
Name | VITALE |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | 2022-06-21 |
Termination Date | 2024-11-07 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | S.H., |
Role | Plaintiff |
Name | THE TJX COMPANIES, 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 | judgement on motion |
Nature Of Judgment | no monetary award |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2021-06-03 |
Transfer Date | 2021-06-07 |
Termination Date | 2023-07-19 |
Date Issue Joined | 2021-06-07 |
Section | 1441 |
Sub Section | PI |
Transfer Office | 7 |
Transfer Docket Number | 2104907 |
Transfer Origin | 2 |
Status | Terminated |
Parties
Name | MCCOY |
Role | Plaintiff |
Name | THE TJX COMPANIES, INC. |
Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State