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THE TJX COMPANIES, INC.

Company Details

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

Inspections

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

Complaints

Start date End date Type Satisafaction Restitution Result
2017-10-05 2017-11-08 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

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

Issued Charges

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347879637 0214700 2024-11-14 231 AIRPORT PLAZA BOULEVARD, FARMINGDALE, NY, 11735
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-11-14

Related Activity

Type Complaint
Activity Nr 2232447
Safety Yes
344649405 0213600 2020-02-21 720 JEFFERSON ROAD, ROCHESTER, NY, 14623
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
344499421 0213600 2019-12-05 720 JEFFERSON ROAD, ROCHESTER, NY, 14623
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
341623379 0213400 2016-06-24 2718 HYLAN BLVD, STATEN ISLAND, NY, 10306
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.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200926 Americans with Disabilities Act - Other 2022-02-20 settled
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 2022-02-20
Termination Date 2022-09-02
Section 1201
Status Terminated

Parties

Name HANYZKIEWICZ
Role Plaintiff
Name THE TJX COMPANIES, INC.
Role Defendant
1505897 Other Fraud 2015-07-27 motion before trial
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
1001711 Trademark 2010-03-03 settled
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
2306010 Other Personal Injury 2023-08-09 transfer to another district
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
2006342 Other Personal Injury 2020-08-12 settled
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
1910340 Americans with Disabilities Act - Other 2019-11-06 voluntarily
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
2405636 Personal Injury - Product Liability 2024-08-12 missing
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
1700593 Other Personal Injury 2017-06-29 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 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
2202570 Other Personal Injury 2022-05-05 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 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
2207040 Other Personal Injury 2022-11-18 settled
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
1505893 Other Fraud 2015-07-27 want of prosecution
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
2002034 Other Personal Injury 2020-05-05 settled
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
1506442 Civil Rights Employment 2015-08-14 settled
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
1103560 Copyright 2011-05-24 voluntarily
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
1108725 Fair Labor Standards Act 2011-11-30 other
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
0703282 Civil Rights Employment 2007-08-08 other
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
2206431 Other Personal Injury 2022-10-24 other
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
2100315 Other Personal Injury 2021-02-26 settled
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
2203644 Other Personal Injury 2022-06-21 settled
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
2104907 Other Personal Injury 2021-06-03 motion before trial
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