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  5. T-MOBILE USA, INC.

T-MOBILE USA, INC.

Company Details

Name: T-MOBILE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Dec 1999 (25 years ago)
Entity Number: 2449441
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 12920 SE 38TH ST, 12920 SE 38TH ST, BELLEVUE, WA, United States, 98006
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 917-362-2500

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
G. MICHAEL SIEVERT Chief Executive Officer 12920 SE 38TH ST, BELLEVUE, WA, United States, 98006

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 12920 SE 38TH ST, BELLEVUE, WA, 98006, USA (Type of address: Chief Executive Officer)
2014-01-31 2023-12-28 Address 12920 SE 38TH ST, BELLEVUE, WA, 98006, USA (Type of address: Chief Executive Officer)
2012-01-05 2014-01-31 Address 12920 SE 38TH ST, BELLEVUE, WA, 98006, USA (Type of address: Chief Executive Officer)
2012-01-05 2017-12-20 Address ATTN DIANE MATTIS, 12920 SE 38TH ST, BELLEVUE, WA, 98006, USA (Type of address: Principal Executive Office)
2005-11-22 2012-01-05 Address 12920 SE 38TH ST, BELLEVUE, WA, 98006, USA (Type of address: Chief Executive Officer)
2005-11-22 2012-01-05 Address 12920 SE 38TH ST, BELLEVUE, WA, 98006, USA (Type of address: Principal Executive Office)
2004-03-23 2005-11-22 Address 12920 SE 38TH STREET, BELLEVUE, WA, 98006, USA (Type of address: Principal Executive Office)
2004-03-23 2005-11-22 Address 12920 SE 38TH STREET, BELLEVUE, WA, 98006, USA (Type of address: Chief Executive Officer)
2004-03-23 2023-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-01-22 2004-03-23 Address 12920 SE 38TH ST, BELLEVUE, WA, 98006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231228003261 2023-12-28 BIENNIAL STATEMENT 2023-12-28
211217003059 2021-12-17 BIENNIAL STATEMENT 2021-12-17
191206060224 2019-12-06 BIENNIAL STATEMENT 2019-12-01
171220006269 2017-12-20 BIENNIAL STATEMENT 2017-12-01
151203006658 2015-12-03 BIENNIAL STATEMENT 2015-12-01
140131002214 2014-01-31 BIENNIAL STATEMENT 2013-12-01
120105002289 2012-01-05 BIENNIAL STATEMENT 2011-12-01
091230002929 2009-12-30 BIENNIAL STATEMENT 2009-12-01
071231002129 2007-12-31 BIENNIAL STATEMENT 2007-12-01
051122003321 2005-11-22 BIENNIAL STATEMENT 2005-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-07-02 No data 4601 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 No 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 4627 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104 ECB Warning 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
45844 CL VIO INVOICED 2005-12-05 135000 CL - Consumer Law Violation
34613 PL VIO INVOICED 2004-08-26 600 PL - Padlock Violation

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2307829 Americans with Disabilities Act - Employment 2023-09-04 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2023-09-04
Termination Date 1900-01-01
Section 1211
Sub Section 2
Status Pending

Parties
Name RAFAILOV
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
1902934 Civil Rights Employment 2019-05-17 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 pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-05-17
Termination Date 2020-02-05
Date Issue Joined 2019-08-14
Section 1332
Sub Section NR
Status Terminated

Parties
Name ARIAS
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
1004732 Other Contract Actions 2010-10-15 voluntarily
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 2010-10-15
Termination Date 2011-04-08
Pretrial Conference Date 2010-11-22
Section 1441
Sub Section NR
Status Terminated

Parties
Name T-MOBILE USA, INC.
Role Defendant
Name JOSEPH
Role Plaintiff
0402909 Civil Rights Employment 2004-07-12 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Exempt
Office 1
Filing Date 2004-07-12
Termination Date 2007-09-26
Date Issue Joined 2004-09-03
Section 1331
Sub Section ED
Status Terminated

Parties
Name MCDOWELL
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
2304406 Other Statutory Actions 2023-06-13 other
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 order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2023-06-13
Termination Date 2023-09-22
Section 1331
Fee Status FP
Status Terminated

Parties
Name WRIGHT
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
1205049 Trademark 2012-10-09 consent
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 injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-10-09
Termination Date 2013-09-09
Date Issue Joined 2013-02-01
Pretrial Conference Date 2013-02-19
Section 1051
Status Terminated

Parties
Name T-MOBILE USA, INC.
Role Plaintiff
Name JASCO TRADING, INC.,
Role Defendant
1810428 Patent 2018-11-09 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 2018-11-09
Termination Date 2019-04-10
Section 1338
Sub Section PT
Status Terminated

Parties
Name GRECIA
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
1005990 Civil Rights Employment 2010-12-23 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2010-12-23
Termination Date 2011-09-19
Date Issue Joined 2011-01-31
Section 1331
Status Terminated

Parties
Name MARTIN
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
2004795 Americans with Disabilities Act - Employment 2020-10-06 other
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 2020-10-06
Termination Date 2021-10-04
Date Issue Joined 2020-12-21
Section 1201
Status Terminated

Parties
Name CLARK
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
1509327 Patent 2015-11-25 other
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 2015-11-25
Termination Date 2016-03-15
Section 0271
Status Terminated

Parties
Name GOTECH LLC
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
0904671 Other Labor Litigation 2009-05-18 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-18
Termination Date 2009-12-10
Date Issue Joined 2009-07-02
Section 2617
Status Terminated

Parties
Name CHAUDHRY
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
1810235 Civil Rights Employment 2018-11-02 transfer to another district
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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-02
Termination Date 2018-11-08
Section 2000
Sub Section E2
Status Terminated

Parties
Name BISSRAM
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
2101085 Other Statutory Actions 2021-02-08 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 450000
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 2021-02-08
Termination Date 2021-05-06
Section 0151
Status Terminated

Parties
Name CHENG
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
1404965 Other Contract Actions 2014-07-02 motion before trial
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 judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-07-02
Termination Date 2015-01-16
Date Issue Joined 2014-07-08
Section 1332
Sub Section OC
Status Terminated

Parties
Name TAYLOR
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
1400718 Civil Rights Employment 2014-02-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2014-02-03
Termination Date 2015-09-05
Date Issue Joined 2014-03-27
Section 1981
Sub Section SX
Status Terminated

Parties
Name JAMES
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
1003601 Trademark 2010-08-05 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 injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2010-08-05
Termination Date 2012-10-05
Section 1331
Status Terminated

Parties
Name T-MOBILE USA, INC.
Role Plaintiff
Name STAR WIRELESS COMMUNICA,
Role Defendant
1303493 Other Real Property Actions 2013-05-23 voluntarily
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 700000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-23
Termination Date 2018-03-02
Date Issue Joined 2014-02-14
Section 1332
Sub Section AC
Status Terminated

Parties
Name VIRGINIA PROPERTIES, LLC
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
0507417 Other Statutory Actions 2005-08-22 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-08-22
Termination Date 2005-12-20
Section 1441
Sub Section NR
Status Terminated

Parties
Name MINTZ
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
2103806 Other Civil Rights 2021-06-28 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 order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2021-06-28
Termination Date 2022-01-31
Section 1983
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name MOORE
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant
1404252 Civil Rights Employment 2014-06-12 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 pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-06-12
Termination Date 2015-08-13
Date Issue Joined 2014-10-22
Pretrial Conference Date 2014-08-21
Section 2617
Status Terminated

Parties
Name STUART
Role Plaintiff
Name T-MOBILE USA, INC.
Role Defendant

Related by officers

CORPORATION SERVICE COMPANY

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G. MICHAEL SIEVERT

T-MOBILE RESOURCES CORPORATION

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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