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THE FINISH LINE, INC.

Company Details

Name: THE FINISH LINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1999 (26 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2386765
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 246-10 JERICHO TURNPIKE, BELLEROSE, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 246-10 JERICHO TURNPIKE, BELLEROSE, NY, United States, 11001

Chief Executive Officer

Name Role Address
LISA GEDDES Chief Executive Officer 246-10 JERICHO TURNPIKE, BELLEROSE, NY, United States, 11001

History

Start date End date Type Value
1999-06-09 2023-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-2151694 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
090902002618 2009-09-02 BIENNIAL STATEMENT 2009-06-01
050810002634 2005-08-10 BIENNIAL STATEMENT 2005-06-01
990609000237 1999-06-09 CERTIFICATE OF INCORPORATION 1999-06-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-21 No data 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-13 No data 3308 N MITTHOEFER RD, Outside NYC, INDIANAPOLIS, IN, 46235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 262 E FORDHAM RD, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-02 No data 262 E FORDHAM RD, Bronx, BRONX, NY, 10458 ECB Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-01 No data 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-04 No data 262 E FORDHAM RD, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2969546 LE INVOICED 2019-01-28 37972.44921875 Legal Escrow
2684158 CL VIO INVOICED 2017-10-31 350 CL - Consumer Law Violation
2664361 CL VIO CREDITED 2017-09-11 175 CL - Consumer Law Violation
94639 CL VIO INVOICED 2009-06-04 250 CL - Consumer Law Violation
45477 CL VIO INVOICED 2005-12-28 300 CL - Consumer Law Violation
45478 CL VIO INVOICED 2005-12-28 250 CL - Consumer Law Violation
31077 CL VIO INVOICED 2005-01-06 300 CL - Consumer Law Violation
30482 CL VIO INVOICED 2005-01-05 250 CL - Consumer Law Violation
30191 CL VIO INVOICED 2004-12-15 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-29 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344441092 0216000 2019-11-08 262 EAST FORDHAM ROAD, BRONX, NY, 10458
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2019-11-08
Case Closed 2023-02-15

Related Activity

Type Complaint
Activity Nr 1510035
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2020-02-03
Abatement Due Date 2020-03-09
Current Penalty 5000.0
Initial Penalty 7711.0
Final Order 2020-03-03
Nr Instances 2
Nr Exposed 25
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms, service rooms and walking-working surfaces were not kept clean, orderly and in sanitary condition: a) Entire Basement Stock Area, Supply Room, Electrical Room and other areas: Rodents were present in the work area and rodent feces was contaminating various surfaces (e.g., floors); on or about 11/8/19. b) First Floor - Sales Area, Office Area and Near First Floor Landing: Rodents were present in the work area which created an unsanitary condition; on or about 11/8/19.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100141 A05
Issuance Date 2020-02-03
Abatement Due Date 2020-03-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2020-03-03
Nr Instances 2
Nr Exposed 25
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(5): Enclosed workplace(s) were not so constructed, equipped, and maintained to prevent the entrance or harborage of rodents, insects, or other vermin and a continuing and an effective extermination program was not in instituted where rodents, insects, or other vermin were detected: a) Basement - Throughout the Stock Room, Supply Room, Electrical/Storage Room, Emergency Stairwell and other areas: Rodents were present in the work area due to the existence/creation of holes in the walls, gaps underneath doors, etc. and the lack of a continuing and effective extermination program; on or about 11/8/19. b) Main Floor - Sales Area, Office Area, and Near First Floor Landing: Rodents were present in the work area due to the existence/creation of holes in the walls, gaps underneath doors, etc. and the lack of a continuing and effective extermination program; on or about 11/8/19.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100036 G02
Issuance Date 2020-02-03
Abatement Due Date 2020-02-07
Current Penalty 5000.0
Initial Penalty 5783.0
Final Order 2020-03-03
Nr Instances 1
Nr Exposed 5
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) Stock Room: The exit leading from the stock room to Fordham Road was not maintained at least 28 inches as a wooden ramp was partially covering the stairs; on or about 11/8/19.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100138 A
Issuance Date 2020-02-03
Abatement Due Date 2020-02-21
Current Penalty 5000.0
Initial Penalty 7711.0
Final Order 2020-03-03
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.138(a): The employer did not select and require employee(s) to use appropriate hand protection when employees' hands were exposed to hazards such as those from skin absorption of harmful substances; severe cuts or lacerations; severe abrasion; punctures; chemical burns; thermal burns; and harmful temperature extremes: a) Basement - Stock Areas: Employees cleaned up rodent droppings and the company did not require employees to wear hand protection (e.g., rubber, latex, nitrile, vinyl or equivalent gloves); on or about 11/8/19.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0710382 Other Contract Actions 2007-11-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-11-15
Termination Date 2008-03-04
Date Issue Joined 2008-01-25
Section 2201
Status Terminated

Parties

Name UBS SECURITIES L.L.C.,
Role Plaintiff
Name THE FINISH LINE, INC.
Role Defendant
1910064 Americans with Disabilities Act - Other 2019-10-30 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 2019-10-30
Termination Date 2021-04-05
Date Issue Joined 2020-03-06
Section 1331
Status Terminated

Parties

Name CALCANO
Role Plaintiff
Name THE FINISH LINE, INC.
Role Defendant
2402421 Americans with Disabilities Act - Other 2024-04-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 2024-04-01
Termination Date 2024-06-21
Section 1201
Status Terminated

Parties

Name HERNANDEZ
Role Plaintiff
Name THE FINISH LINE, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State