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THE TJX COMPANIES, INC.

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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

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
2023-08-30 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
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 Summary

Date:
2024-11-14
Type:
Complaint
Address:
231 AIRPORT PLAZA BOULEVARD, FARMINGDALE, NY, 11735
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2020-02-21
Type:
FollowUp
Address:
720 JEFFERSON ROAD, ROCHESTER, NY, 14623
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2019-12-05
Type:
Complaint
Address:
720 JEFFERSON ROAD, ROCHESTER, NY, 14623
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2016-06-24
Type:
Complaint
Address:
2718 HYLAN BLVD, STATEN ISLAND, NY, 10306
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2025-01-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BUNTING
Party Role:
Plaintiff
Party Name:
THE TJX COMPANIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-10-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
DELMAGE
Party Role:
Plaintiff
Party Name:
THE TJX COMPANIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
THE TJX COMPANIES, INC.
Party Role:
Defendant
Party Name:
RODRIGUEZ
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State