| Name: | BJ'S WHOLESALE CLUB, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1997 (28 years ago) |
| Entity Number: | 2168537 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 350 Campus Drive, Malborough, MA, United States, 01752 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 508-651-6321
Phone +1 718-359-9703
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT W. EDDY | Chief Executive Officer | 350 CAMPUS DRIVE, MALBOROUGH, MA, United States, 01752 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0524-25-05992 | No data | Alcohol sale | 2025-03-28 | 2025-03-28 | 2025-09-24 | 85 Bricktown Way, Staten Island, New York, 10309 | Temporary retail |
| 0081-24-210760 | No data | Alcohol sale | 2024-04-22 | 2024-04-22 | 2027-03-31 | 310 REYNOLDS RD, JOHNSON CITY, NY, 13790 | Grocery Store |
| 0081-23-109222 | No data | Alcohol sale | 2023-06-23 | 2023-06-23 | 2025-09-30 | 399 TARRYTOWN RD, GREENBURGH, New York, 10607 | Grocery Store |
| 0081-22-232132 | No data | Alcohol sale | 2022-07-22 | 2022-07-22 | 2025-09-30 | 276 ROUTE 59, WEST NYACK, New York, 10994 | Grocery Store |
| 0081-22-127437 | No data | Alcohol sale | 2022-07-22 | 2022-07-22 | 2025-09-30 | 339 GATEWAY DRIVE, BROOKLYN, New York, 11239 | Grocery Store |
| 0081-22-230983 | No data | Alcohol sale | 2022-07-22 | 2022-07-22 | 2025-09-30 | 232 LARKIN DRIVE, MONROE, New York, 10950 | Grocery Store |
| 0081-22-136341 | No data | Alcohol sale | 2022-07-22 | 2022-07-22 | 2025-09-30 | 2 VETERANS MEMORIAL HWY, COMMACK, New York, 11725 | Grocery Store |
| 0081-22-128702 | No data | Alcohol sale | 2022-07-22 | 2022-07-22 | 2025-09-30 | 610 EXTERIOR ST, BRONX, New York, 10451 | Grocery Store |
| 0081-22-130996 | No data | Alcohol sale | 2022-07-22 | 2022-07-22 | 2025-09-30 | 66 26 METROPOLITAN AVE, MIDDLE VILLAGE, New York, 11379 | Grocery Store |
| 0081-22-135024 | No data | Alcohol sale | 2022-07-22 | 2022-07-22 | 2025-09-30 | 1000 OLD NICHOLS ROAD, ISLANDIA, New York, 11722 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 350 CAMPUS DRIVE, MALBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-05 | Address | 25 RESEARCH DR, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2023-08-01 | 2024-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2023-08-01 | Address | 25 RESEARCH DR, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 350 CAMPUS DRIVE, MALBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-08-05 | Address | 350 CAMPUS DRIVE, MALBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-08-05 | Address | 25 RESEARCH DR, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000234 | 2024-08-02 | AMENDMENT TO BIENNIAL STATEMENT | 2024-08-02 |
| 230801005054 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803003242 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190805061139 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-25829 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25828 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170810006237 | 2017-08-10 | BIENNIAL STATEMENT | 2017-08-01 |
| 150819006033 | 2015-08-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006453 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110912002710 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-05 | No data | 6626 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-04 | No data | 13705 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 1752 SHORE PKWY, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-14 | No data | 900 REMSEN AVE, BROOKLYN, NY, 11236 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-14 | No data | 339 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 |
| 2020-09-14 | No data | 339 GATEWAY DR, BROOKLYN, NY, 11239 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-14 | No data | 1752 SHORE PKWY, Brooklyn, BROOKLYN, NY, 11214 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-14 | No data | 13705 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 |
| 2020-08-12 | No data | 13107 40TH RD, Queens, FLUSHING, NY, 11354 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-03 | No data | 13705 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | Warning | 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 |
|---|---|---|---|---|---|
| 2023-03-17 | 2023-04-26 | Defective Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2023-01-20 | 2023-02-03 | Exchange Goods/Contract Cancelled | NA | 0.00 | Referred to Outside |
| 2022-10-28 | 2022-11-14 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2022-07-29 | 2022-08-16 | Non-Delivery of Goods | Yes | 90.00 | Credit Card Refund and/or Contract Cancelled |
| 2021-01-29 | 2021-03-04 | Defective Goods | NA | 0.00 | Referred to Outside |
| 2021-01-15 | 2021-01-21 | Exchange Goods/Contract Cancelled | No | 0.00 | Consumer Took Action |
| 2020-10-23 | 2020-11-18 | Exchange Goods/Contract Cancelled | Yes | 40.00 | Store Credit |
| 2019-01-15 | 2019-01-17 | Expiration date | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-01-16 | 2018-01-29 | Advertising/General | Yes | 90.00 | Cash Amount |
| 2016-07-05 | 2016-07-26 | Refund Policy | Yes | 120.00 | Store Credit |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3537358 | WM VIO | INVOICED | 2022-10-14 | 800 | WM - W&M Violation |
| 3537357 | OL VIO | INVOICED | 2022-10-14 | 500 | OL - Other Violation |
| 3537356 | CL VIO | INVOICED | 2022-10-14 | 150 | CL - Consumer Law Violation |
| 3525737 | SL VIO | INVOICED | 2022-09-22 | 6000 | SL - Sick Leave Violation |
| 3471044 | SCALE-01 | INVOICED | 2022-08-08 | 180 | SCALE TO 33 LBS |
| 3471083 | OL VIO | CREDITED | 2022-08-08 | 250 | OL - Other Violation |
| 3471084 | WM VIO | CREDITED | 2022-08-08 | 50 | WM - W&M Violation |
| 3471082 | CL VIO | CREDITED | 2022-08-08 | 150 | CL - Consumer Law Violation |
| 3236911 | SCALE-01 | INVOICED | 2020-10-01 | 20 | SCALE TO 33 LBS |
| 3233611 | SCALE-01 | INVOICED | 2020-09-18 | 140 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-05 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2022-08-05 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-08-05 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2019-04-15 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2014-12-10 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2014-12-10 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343118485 | 0215600 | 2018-04-27 | 137-05 20TH AVENUE, COLLEGE POINT, NY, 11356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 1330704 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2018-10-18 |
| Current Penalty | 5000.0 |
| Initial Penalty | 5543.0 |
| Final Order | 2018-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: A.) On or about April 27, 2018 at 137-05 20th Avenue, College Point, NY 11356 An employee was observed using a vertical band saw inside of the meat preparation room to cut pork into sections. The machine's blade guard was positioned approximately eleven (11) inches above the table surface with the height of the meat measuring to be three (3) inches. The exposed unused blade portion measured at eight (8) inches exposed the employee to amputation hazards. ABATEMENT DOCUMENTATION IS NOT REQUIRED |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 A04 |
| Issuance Date | 2018-10-18 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-10-31 |
| Nr Instances | 1 |
| Nr Exposed | 250 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(4): Safeguard(s) designed to protect employees during an emergency (e.g., sprinkler systems, alarm systems, fire doors, exit lighting), were not in proper working order at all times: A.) On or about April 27, 2018 at 137-05 20th Avenue, College Point, NY 11356 An emergency exit sign located on the mezzanine level on the building was observed not illuminated. ABATEMENT CERTIFICATION IS NOT REQUIRED |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-04-08 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2015-04-14 |
Related Activity
| Type | Referral |
| Activity Nr | 962780 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2012-05-15 |
| Emphasis | N: SILICA |
| Case Closed | 2012-07-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 345991 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100134 D01 III |
| Issuance Date | 2012-07-02 |
| Current Penalty | 701.25 |
| Initial Penalty | 935.0 |
| Final Order | 2012-07-18 |
| Nr Exposed | 8 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(d)(1)(iii): The employer did not identify and evaluate the respiratory hazard(s) in the workplace; this evaluation did not include a reasonable estimate of employee exposures to respiratory hazard(s) and an identification of the contaminant's chemical state and physical form: (a) On or about May 8-14, 2012, in the facility, for night crew workers exposed to respirable dust and/or silica while an outside contractor saw cut and re-poured sections of the concrete floor throughout the store. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2012-07-02 |
| Abatement Due Date | 2012-07-17 |
| Current Penalty | 701.25 |
| Initial Penalty | 935.0 |
| Final Order | 2012-07-24 |
| Nr Exposed | 8 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: (a) On or about May 8-14, 2012, in the facility, for night crew workers exposed to respirable dust and/or silica while an outside contractor saw cut and re-poured sections of the concrete floor throughout the store. |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2006-02-06 |
| Case Closed | 2007-10-29 |
Related Activity
| Type | Complaint |
| Activity Nr | 203829494 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 I |
| Issuance Date | 2006-02-28 |
| Abatement Due Date | 2006-03-03 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 H02 III |
| Issuance Date | 2006-02-28 |
| Abatement Due Date | 2006-03-03 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2001-01-03 |
| Case Closed | 2001-02-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 202828141 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2001-01-10 |
| Abatement Due Date | 2001-01-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2001-01-10 |
| Abatement Due Date | 2001-01-28 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Other-L |
| Scope | Records |
| Safety/Health | Health |
| Close Conference | 2000-11-17 |
| Emphasis | N: DI2000NR |
| Case Closed | 2001-01-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040017 B |
| Issuance Date | 2000-12-18 |
| Abatement Due Date | 2001-01-05 |
| Current Penalty | 900.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 130 |
| Gravity | 00 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1998-01-15 |
| Case Closed | 1998-01-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 200736619 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1991-12-13 |
| Case Closed | 1992-02-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 73989220 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040005 C |
| Issuance Date | 1992-01-27 |
| Abatement Due Date | 1992-01-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1990-07-20 |
| Case Closed | 1990-09-18 |
Related Activity
| Type | Complaint |
| Activity Nr | 72945843 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A02 |
| Issuance Date | 1990-08-01 |
| Abatement Due Date | 1990-08-09 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 300 |
| Gravity | 00 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040005 C |
| Issuance Date | 1990-08-01 |
| Abatement Due Date | 1990-08-09 |
| Current Penalty | 300.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 300 |
| Gravity | 00 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1990-01-29 |
| Case Closed | 1990-01-31 |
Related Activity
| Type | Inspection |
| Activity Nr | 106820848 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1989-12-14 |
| Case Closed | 1990-07-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 73050494 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1990-01-03 |
| Abatement Due Date | 1990-01-16 |
| Current Penalty | 400.0 |
| Initial Penalty | 400.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 05 |
| FTA Inspection NR | 106993942 |
| FTA Issuance Date | 1990-02-13 |
| FTA Current Penalty | 1000.0 |
| FTA Contest Date | 1990-03-07 |
| FTA Final Order Date | 1990-06-21 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 H02 |
| Issuance Date | 1990-01-03 |
| Abatement Due Date | 1990-01-16 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1986-12-29 |
| Case Closed | 1986-12-29 |
Related Activity
| Type | Complaint |
| Activity Nr | 71676340 |
| Safety | Yes |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2309588 | Antitrust | 2023-12-29 | multi district litigation transfer | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BJ'S WHOLESALE CLUB, INC. |
| Role | Plaintiff |
| Name | CARGILL, 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 | 2 |
| Filing Date | 2011-04-11 |
| Termination Date | 2012-04-17 |
| Date Issue Joined | 2011-04-13 |
| Pretrial Conference Date | 2012-02-28 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | BEST |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | > 10000$ |
| 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 | 2017-08-18 |
| Termination Date | 2018-12-11 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | BOURNE |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-02-16 |
| Termination Date | 2010-03-25 |
| Date Issue Joined | 2010-02-19 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | NOLAN, |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | > 10000$ |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-05-03 |
| Termination Date | 1900-01-01 |
| Section | 1391 |
| Status | Pending |
Parties
| Name | ADDERLEY |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | 2021-03-22 |
| Termination Date | 2021-08-30 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | PARZIALE |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | 1 |
| Filing Date | 2015-12-15 |
| Termination Date | 2018-01-17 |
| Section | 0205 |
| Status | Terminated |
Parties
| Name | DELVALLE |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | 2011-10-05 |
| Termination Date | 2013-02-27 |
| Date Issue Joined | 2012-07-11 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | KOTELSKY |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | hearing held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-03-30 |
| Termination Date | 2022-05-12 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | DIAZ |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | 1 |
| Filing Date | 2023-06-27 |
| Termination Date | 2023-12-08 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | BOWERS-THOMPSON |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-05-12 |
| Termination Date | 2017-02-17 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | S.M., |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-06-22 |
| Termination Date | 2022-03-16 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | HOBSON |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| 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 | 2 |
| Filing Date | 2023-05-31 |
| Termination Date | 2023-12-21 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | RAYMOND |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-08-06 |
| Termination Date | 2010-04-16 |
| Date Issue Joined | 2009-08-11 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MOSQUETE, |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | 3000000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-10-23 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | PI |
| Status | Pending |
Parties
| Name | DIBELLO |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-08-12 |
| Termination Date | 2023-01-27 |
| Section | 1446 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | DEHANEY |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | 2012-12-20 |
| Termination Date | 2013-09-23 |
| Date Issue Joined | 2013-01-31 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | SMITH |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2005-08-24 |
| Termination Date | 2006-03-03 |
| Date Issue Joined | 2005-09-13 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | BROWN |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 1700000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-05-14 |
| Termination Date | 2024-12-18 |
| Section | 1391 |
| Status | Terminated |
Parties
| Name | ALLEN |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, 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 | 2024-05-17 |
| Termination Date | 1900-01-01 |
| Section | 1391 |
| Status | Pending |
Parties
| Name | ESCOBAR-RECINOS |
| Role | Plaintiff |
| Name | BJ'S WHOLESALE CLUB, INC. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
