Search icon

FIVE BELOW, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: FIVE BELOW, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 04 Nov 2011 (14 years ago)
Date of dissolution: 04 Nov 2011
Entity Number: 4161966
County: Blank
Place of Formation: Pennsylvania

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3069073 OL VIO INVOICED 2019-08-02 250 OL - Other Violation
2662774 CL VIO INVOICED 2017-09-06 350 CL - Consumer Law Violation
2628482 CL VIO CREDITED 2017-06-21 175 CL - Consumer Law Violation
1741785 CL VIO INVOICED 2014-07-25 350 CL - Consumer Law Violation
172636 CL VIO INVOICED 2012-06-21 1500 CL - Consumer Law Violation
161440 OL VIO INVOICED 2011-10-11 300 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-12 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2025-03-12 No data 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 No data No data
2019-07-26 Pleaded Business fails to post open door or window complaint sign 1 1 No data No data
2017-06-12 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
2014-07-18 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-02-06
Type:
Complaint
Address:
389 TARRYTOWN ROAD, WHITE PLAINS, NY, 10607
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2025-03-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Role:
Plaintiff
Party Name:
FIVE BELOW, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
VIDAL
Party Role:
Plaintiff
Party Name:
FIVE BELOW, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JESCHKE
Party Role:
Plaintiff
Party Name:
FIVE BELOW, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State