| Name: | PETSMART LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 2021 (4 years ago) |
| Entity Number: | 5942988 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-16 | 2025-02-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-17 | 2025-02-03 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203001193 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230202000919 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210616000443 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 210217000227 | 2021-02-17 | APPLICATION OF AUTHORITY | 2021-02-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-21 | No data | 8725 AVENUE D, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 238 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 187983 | OL VIO | INVOICED | 2012-10-15 | 250 | OL - Other Violation |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310143144 | 0213400 | 2006-09-21 | 1520 FOREST AVE., STATEN ISLAND, NY, 10302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 204884613 |
| Safety | Yes |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2005-03-02 |
| Case Closed | 2005-04-15 |
Related Activity
| Type | Inspection |
| Activity Nr | 308280262 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 I |
| Issuance Date | 2005-04-01 |
| Abatement Due Date | 2005-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19101200 H03 IV |
| Issuance Date | 2005-04-01 |
| Abatement Due Date | 2005-04-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2004-12-30 |
| Case Closed | 2005-04-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 204896922 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2005-01-04 |
| Abatement Due Date | 2005-02-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 1998-08-24 |
| Case Closed | 1998-09-11 |
Related Activity
| Type | Complaint |
| Activity Nr | 201323227 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1998-08-31 |
| Abatement Due Date | 1998-09-04 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 02 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1998-08-31 |
| Abatement Due Date | 1998-09-03 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 02 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100037 K02 |
| Issuance Date | 1998-08-31 |
| Abatement Due Date | 1998-09-03 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1998-08-31 |
| Abatement Due Date | 1998-08-10 |
| Current Penalty | 956.0 |
| Initial Penalty | 956.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 1998-08-31 |
| Abatement Due Date | 1998-08-10 |
| Current Penalty | 956.0 |
| Initial Penalty | 956.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 F06 |
| Issuance Date | 1998-08-31 |
| Abatement Due Date | 1998-09-03 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 III |
| Issuance Date | 1998-08-31 |
| Abatement Due Date | 1998-09-03 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2400702 | Civil Rights Employment | 2024-05-22 | missing | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALLEY |
| Role | Plaintiff |
| Name | PETSMART LLC |
| 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 | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2021-10-15 |
| Termination Date | 2023-09-14 |
| Date Issue Joined | 2021-11-08 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | KRONER |
| Role | Plaintiff |
| Name | PETSMART LLC |
| 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 | 4000000 |
| 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 | 2021-08-25 |
| Termination Date | 2022-11-29 |
| Pretrial Conference Date | 2021-11-03 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | MERCADO |
| Role | Plaintiff |
| Name | PETSMART LLC |
| 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 | 2000000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-05-13 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | PI |
| Status | Pending |
Parties
| Name | HABERSHAM |
| Role | Plaintiff |
| Name | PETSMART LLC |
| 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 | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2023-05-02 |
| Termination Date | 2023-11-16 |
| Date Issue Joined | 2023-07-14 |
| Section | 1983 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | CANNON |
| Role | Plaintiff |
| Name | PETSMART LLC |
| 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 | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-10-25 |
| Termination Date | 2022-07-06 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | MURPHY |
| Role | Plaintiff |
| Name | PETSMART LLC |
| Role | Defendant |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
