Name: | K MART CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
Status: | Recorded |
Date of registration: | 04 Jan 1980 (45 years ago) |
Date of dissolution: | 04 Jan 1980 |
Entity Number: | 600513 |
County: | Blank |
Place of Formation: | Michigan |
Contact Details
Phone +1 718-351-8500
Phone +1 718-372-0022
Phone +1 212-673-1540
Phone +1 718-430-9439
Phone +1 212-760-1188
Phone +1 718-698-0900
Phone +1 718-671-5377
Phone +1 718-821-2412
Number | Status | Type | Date | End date |
---|---|---|---|---|
2076239-DCA | Inactive | Business | 2018-07-26 | 2018-10-24 |
2074598-DCA | Inactive | Business | 2018-06-27 | 2018-09-03 |
2051653-DCA | Inactive | Business | 2017-04-20 | 2017-07-21 |
1080895-DCA | Inactive | Business | 2002-09-03 | 2003-12-31 |
1098908-DCA | Inactive | Business | 2001-12-20 | 2004-12-31 |
1096485-DCA | Inactive | Business | 2001-11-19 | 2003-12-31 |
1088795-DCA | Inactive | Business | 2001-07-25 | 2005-12-31 |
1088222-DCA | Inactive | Business | 2001-07-23 | 2002-12-31 |
1083776-DCA | Inactive | Business | 2001-06-06 | 2004-12-31 |
1079912-DCA | Inactive | Business | 2001-05-08 | 2002-12-31 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-08-13 | No data | 300 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-09-19 | No data | 250 W 34TH ST, Manhattan, NEW YORK, NY, 10119 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-07-25 | No data | 770 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-10-04 | No data | 1998 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-29 | No data | 770 BROADWAY, Manhattan, NEW YORK, NY, 10003 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-08-29 | No data | 6626 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-05-23 | No data | 300 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-10-25 | No data | 250 W 34TH ST, Manhattan, NEW YORK, NY, 10119 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-15 | No data | 250 W 34TH ST, Manhattan, NEW YORK, NY, 10119 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-24 | No data | 2660 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | 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 |
---|---|---|---|---|---|
3198949 | OL VIO | INVOICED | 2020-08-17 | 250 | OL - Other Violation |
3070347 | CL VIO | INVOICED | 2019-08-06 | 175 | CL - Consumer Law Violation |
3070348 | OL VIO | INVOICED | 2019-08-06 | 500 | OL - Other Violation |
3070346 | LL VIO | INVOICED | 2019-08-06 | 250 | LL - License Violation |
2891276 | RENEWAL | INVOICED | 2018-09-26 | 50 | Special Sale License Renewal Fee |
2882153 | CL VIO | INVOICED | 2018-09-12 | 350 | CL - Consumer Law Violation |
2882154 | OL VIO | INVOICED | 2018-09-12 | 600 | OL - Other Violation |
2854106 | PL VIO | INVOICED | 2018-09-06 | 150 | PL - Padlock Violation |
2835316 | RENEWAL | INVOICED | 2018-08-31 | 50 | Special Sale License Renewal Fee |
2825315 | RENEWAL | INVOICED | 2018-08-02 | 50 | Special Sale License Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-08-13 | Pleaded | 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 | 20 | No data | No data |
2019-07-25 | Pleaded | FREE LANGUAGE ASSISTANCE SERVICES NOTIFICATION IS NOT IN REQUIRED LANGUAGES | 1 | 1 | No data | No data |
2019-07-25 | Pleaded | 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 | 20 | No data | No data |
2019-07-25 | Pleaded | Business fails to post open door or window complaint sign | 1 | 1 | No data | No data |
2019-07-25 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
2018-08-29 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 2 | 2 | No data | No data |
2018-08-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
2018-08-29 | Pleaded | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | 1 | No data | No data |
2018-08-29 | Pleaded | 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 | 20 | No data | No data |
2014-03-28 | Pleaded | 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 | 20 | No data | No data |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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343223095 | 0214700 | 2018-06-11 | 2044 MONTAUK HWY., BRIDGEHAMPTON, NY, 11932 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1344256 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100176 C |
Issuance Date | 2018-12-10 |
Abatement Due Date | 2018-12-18 |
Current Penalty | 8130.0 |
Initial Penalty | 8130.0 |
Contest Date | 2019-01-08 |
Final Order | 2019-12-19 |
Nr Instances | 1 |
Nr Exposed | 20 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.176(c): Storage areas were not kept free from accumulation of materials that constituted hazards from tripping, fire, explosion or pest harborage: a) Stock Room Areas: Accumulation of materials such as loaded shoeboxes, pallets, powered industrial truck forks, bicycles, and boxes, stored and strewn throughout the floor exposed employees to trip and fall hazards; on or about 6/11/18. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100304 F01 IV |
Issuance Date | 2018-12-10 |
Current Penalty | 10163.0 |
Initial Penalty | 10163.0 |
Contest Date | 2019-01-08 |
Final Order | 2019-12-19 |
Nr Instances | 2 |
Nr Exposed | 20 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.304(f)(1)(iv): Overcurrent devices for circuits rated 600 volts, nominal, or less, were not readily accessible to each employee or authorized building management personnel: a) Worksite, Bath Storage Area: Electrical panels for loading dock, lighting, and compactor were blocked by loaded "4 high" carts; on or about 6/11/18. b) Worksite, Shoe Stock Room Area: Electrical panels for floor lights were blocked by loaded "4 high" carts; on or about 6/11/18. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19. |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19100037 A03 |
Issuance Date | 2018-12-10 |
Abatement Due Date | 2018-12-18 |
Current Penalty | 71137.0 |
Initial Penalty | 71137.0 |
Contest Date | 2019-01-08 |
Final Order | 2019-12-19 |
Nr Instances | 12 |
Nr Exposed | 20 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) Shoe Stockroom Area: Exit access from the shoe stockroom area exit door was limited to approximately 13" to 24" due to the placement of loaded "4 high" carts, shoeboxes, and shoes directly in front of the door; on or about 6/11/18. b) Vendor Stock Area: Exit access from the vendor stock area was limited to approximately 25" due to the placement of a Werner ladder and loaded pallet; on or about 6/11/18. c) Westbound Fire Hall: Exit access from the westbound fire hall was limited to approximately 17" due to the placement of a cart and barbecue grill and approximately 5.5" due to the placement of a cart and box; on or about 6/11/18. d) Bath Storage Area: Exit access from the bath storage area was limited to approximately 12" due to the storage of "4 high" carts and approximately 18" due to the placement of a ladder; on or about 6/11/18. e) Housewares Back Stockroom Area: Exit access from the housewares back stockroom was limited to approximately 9" and 14" due to the aisle storage of toys and art supplies; on or about 6/11/18. f) Domestics/Secondary Back Stockroom Area: Exit access from the domestics/secondary back stockroom were limited to approximately 11" due to the placement of loaded "4 high" carts; on or about 6/11/18. g) Toy Aisle: Exit access from the toy aisle was limited to approximately 7" and 16" due to the storage of "4 high" carts and a powered industrial truck; on or about 6/11/18. h) Seasonal Aisle: Exit access from the seasonal aisle was limited to approximately 12" and 18" due to the storage of seasonal products; on or about 6/11/18. i) Computer Area: Exit access from the employee-used computer area was limited from approximately 14" to 19" due to the storage of boxes and loaded "4 high" carts; on or about 6/11/18. j) Bath Storage Area: Exit access was limited due to the distance between storage racks. Exit access was limited to approximately 25"; on or about 6/11/18. k) Shoe Stock Room Area: Exit access was limited due to the distance between storage racks. Exit access was limited to approximately 22.5"; on or about 6/11/18. l) Kayak Storage Area: Exit access was limited due to the distance between storage racks. Exit access was limited to approximately 24"; on or about 6/11/18. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. K MART CORPORATION was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(a)(3), which was contained in OSHA inspection number 1112072, citation number 1, item number 1 issued on 5/20/2016 and was affirmed as a final order on 6/16/2016, with respect to a workplace located at 33 W. Montgomery Cross Rd. in Savannah, GA. |
Citation ID | 02002A |
Citaton Type | Repeat |
Standard Cited | 19100037 B02 |
Issuance Date | 2018-12-10 |
Abatement Due Date | 2018-12-18 |
Current Penalty | 71137.0 |
Initial Penalty | 71137.0 |
Contest Date | 2019-01-08 |
Final Order | 2019-12-19 |
Nr Instances | 1 |
Nr Exposed | 20 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": a) Worksite, Westbound End of Fire Hall: Doors leading to areas of exit discharge were not marked with exit signs; on or about 6/11/18. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. K MART CORPORATION was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(b)(2), which was contained in OSHA inspection number 1112072, citation number 1, item number 1, group b, issued on 5/20/2016 and was affirmed as a final order on 6/16/2016, with respect to a workplace located at 33 W. Montgomery Cross Rd. in Savannah, GA. |
Citation ID | 02002B |
Citaton Type | Repeat |
Standard Cited | 19100037 B04 |
Issuance Date | 2018-12-10 |
Abatement Due Date | 2018-12-18 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Contest Date | 2019-01-08 |
Final Order | 2019-12-19 |
Nr Instances | 1 |
Nr Exposed | 20 |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a) Worksite, Fire Hall, Westbound End: Exit access from the west end of the fire hall to the east end exit discharge was not indicated by the use of directional signs. The direction of travel to the exit discharge from the east end of the fire hall was not immediately apparent; on or about 6/11/18. Note: In addition to abatement certification the employer is required to submit abatement documentation for this item in accordance with 29 CFR 1903.19. K MART CORPORATION was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.37(b)(4), which was contained in OSHA inspection number 1112072, citation number 1, item number 1, group c, issued on 5/20/2016 and was affirmed as a final order on 6/16/2016, with respect to a workplace located at 33 W. Montgomery Cross Rd. in Savannah, GA. |
Citation ID | 02003 |
Citaton Type | Repeat |
Standard Cited | 19100176 B |
Issuance Date | 2018-12-10 |
Abatement Due Date | 2018-12-18 |
Current Penalty | 50815.0 |
Initial Penalty | 50815.0 |
Contest Date | 2019-01-08 |
Final Order | 2019-12-19 |
Nr Instances | 1 |
Nr Exposed | 20 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.176(b): Storage of material created a hazard: a) Worksite: Materials such as, but not limited to, boxes and kayaks, were stored such that they were leaning to the side over racking systems, exposing employees to being struck by falling loads; on or about 6/11/18. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19. K MART CORPORATION was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1910.176(b), which was contained in OSHA inspection number 963242, citation number 2, item number 1 issued on 8/29/2014 and was affirmed as a final order on 6/16/2016, with respect to a workplace located at 1320 East Grandview Blvd. in Erie, PA. |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2012-02-14 |
Case Closed | 2012-03-16 |
Related Activity
Type | Referral |
Activity Nr | 200159861 |
Health | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2011-03-09 |
Case Closed | 2011-09-01 |
Related Activity
Type | Complaint |
Activity Nr | 208090258 |
Safety | Yes |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2011-01-20 |
Case Closed | 2011-01-20 |
Related Activity
Type | Inspection |
Activity Nr | 314717331 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2010-08-04 |
Case Closed | 2010-11-16 |
Related Activity
Type | Complaint |
Activity Nr | 207401811 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19101200 F05 |
Issuance Date | 2010-08-13 |
Abatement Due Date | 2010-08-18 |
Initial Penalty | 1275.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19101200 G08 |
Issuance Date | 2010-08-13 |
Abatement Due Date | 2010-08-30 |
Current Penalty | 900.0 |
Initial Penalty | 1275.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19101200 E01 I |
Issuance Date | 2010-08-13 |
Abatement Due Date | 2010-08-30 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Inspection Type | FollowUp |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2009-01-26 |
Emphasis | S: POWERED IND VEHICLE |
Case Closed | 2009-01-26 |
Related Activity
Type | Inspection |
Activity Nr | 311973408 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2008-07-29 |
Emphasis | S: ELECTRICAL |
Case Closed | 2009-02-03 |
Related Activity
Type | Complaint |
Activity Nr | 206761702 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100037 B02 |
Issuance Date | 2008-09-11 |
Abatement Due Date | 2008-09-24 |
Initial Penalty | 1125.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19101200 G08 |
Issuance Date | 2008-09-11 |
Abatement Due Date | 2008-09-24 |
Current Penalty | 787.5 |
Initial Penalty | 1125.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19101200 H |
Issuance Date | 2008-09-11 |
Abatement Due Date | 2008-09-24 |
Current Penalty | 787.5 |
Initial Penalty | 1125.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19030002 A01 |
Issuance Date | 2008-09-11 |
Abatement Due Date | 2008-09-24 |
Nr Instances | 1 |
Nr Exposed | 2 |
Related Event Code (REC) | Complaint |
Gravity | 00 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2001-05-25 |
Case Closed | 2001-08-09 |
Related Activity
Type | Complaint |
Activity Nr | 200824068 |
Health | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1996-10-09 |
Case Closed | 1996-12-24 |
Related Activity
Type | Complaint |
Activity Nr | 79301966 |
Safety | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100036 D01 |
Issuance Date | 1996-11-04 |
Abatement Due Date | 1996-11-07 |
Current Penalty | 787.0 |
Initial Penalty | 1125.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100036 D01 |
Issuance Date | 1996-11-04 |
Abatement Due Date | 1996-11-08 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040007 |
Issuance Date | 1996-11-04 |
Abatement Due Date | 1996-11-07 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 01 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1992-10-05 |
Case Closed | 1992-12-18 |
Related Activity
Type | Complaint |
Activity Nr | 73996720 |
Safety | Yes |
Violation Items
Citation ID | 01001A |
Citaton Type | Serious |
Standard Cited | 19100036 B04 |
Issuance Date | 1992-10-20 |
Abatement Due Date | 1992-10-26 |
Current Penalty | 2500.0 |
Initial Penalty | 2975.0 |
Nr Instances | 5 |
Nr Exposed | 25 |
Related Event Code (REC) | Complaint |
Gravity | 05 |
Citation ID | 01001B |
Citaton Type | Serious |
Standard Cited | 19100036 B04 |
Issuance Date | 1992-10-20 |
Abatement Due Date | 1992-10-26 |
Nr Instances | 3 |
Nr Exposed | 17 |
Gravity | 00 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100037 Q05 |
Issuance Date | 1992-10-20 |
Abatement Due Date | 1992-10-30 |
Current Penalty | 600.0 |
Initial Penalty | 1275.0 |
Nr Instances | 2 |
Nr Exposed | 8 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19101200 H |
Issuance Date | 1992-10-20 |
Abatement Due Date | 1992-12-16 |
Current Penalty | 770.0 |
Initial Penalty | 1700.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19040002 A |
Issuance Date | 1992-10-20 |
Abatement Due Date | 1992-11-16 |
Nr Instances | 2 |
Nr Exposed | 187 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100037 Q08 |
Issuance Date | 1992-10-20 |
Abatement Due Date | 1992-10-23 |
Nr Instances | 2 |
Nr Exposed | 15 |
Gravity | 01 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1992-07-08 |
Case Closed | 1992-07-15 |
Related Activity
Type | Complaint |
Activity Nr | 74132721 |
Safety | Yes |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1991-11-15 |
Case Closed | 1992-01-22 |
Related Activity
Type | Referral |
Activity Nr | 901213520 |
Health | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1991-08-13 |
Case Closed | 1991-08-13 |
Related Activity
Type | Complaint |
Activity Nr | 72886153 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1987-09-17 |
Case Closed | 1987-09-17 |
Related Activity
Type | Complaint |
Activity Nr | 71678718 |
Safety | Yes |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1987-05-15 |
Case Closed | 1987-05-15 |
Related Activity
Type | Referral |
Activity Nr | 900978859 |
Health | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1986-01-22 |
Case Closed | 1986-01-22 |
Related Activity
Type | Complaint |
Activity Nr | 70503594 |
Health | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 1978-09-28 |
Case Closed | 1978-10-25 |
Related Activity
Type | Complaint |
Activity Nr | 320429830 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100145 C03 |
Issuance Date | 1978-10-02 |
Abatement Due Date | 1978-10-05 |
Nr Instances | 1 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
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0501139 | Other Personal Injury | 2005-02-02 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | GONZALEZ |
Role | Plaintiff |
Name | K MART CORPORATION |
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 | order entered |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 1998-03-23 |
Termination Date | 1999-01-15 |
Section | 1441 |
Parties
Name | BRADLEY |
Role | Plaintiff |
Name | K MART CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
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 | 2000-02-03 |
Termination Date | 2000-06-23 |
Date Issue Joined | 2000-02-09 |
Section | 1441 |
Parties
Name | CORTES |
Role | Plaintiff |
Name | K MART CORPORATION |
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 | 2000-02-23 |
Termination Date | 2000-05-22 |
Section | 1441 |
Parties
Name | KURDZOS |
Role | Plaintiff |
Name | K MART CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
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 | 2005-01-14 |
Termination Date | 2005-01-14 |
Section | 2000 |
Sub Section | E |
Fee Status | FP |
Status | Terminated |
Parties
Name | K MART CORPORATION |
Role | Defendant |
Name | VINCENT |
Role | Plaintiff |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Missing |
Demanded Amount | 5500 |
Termination Class Action | Missing |
Procedural Progress | after jury trial |
Nature Of Judgment | monetary award only |
Judgement | plaintiff |
Arbitration On Termination | Exempt |
Office | 1 |
Filing Date | 1999-04-06 |
Termination Date | 2000-10-24 |
Date Issue Joined | 1999-05-27 |
Pretrial Conference Date | 2000-10-11 |
Trial Begin Date | 2000-10-17 |
Trial End Date | 2000-10-20 |
Section | 1332 |
Status | Terminated |
Parties
Name | FINN, |
Role | Plaintiff |
Name | K MART CORPORATION |
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 | other |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Mandatory |
Office | 1 |
Filing Date | 1999-01-14 |
Termination Date | 1999-05-24 |
Date Issue Joined | 1999-01-19 |
Section | 1441 |
Parties
Name | PEAKS |
Role | Plaintiff |
Name | K MART CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Missing |
Demanded Amount | 1000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Exempt |
Office | 0 |
Filing Date | 1994-03-18 |
Termination Date | 1995-08-09 |
Date Issue Joined | 1994-04-18 |
Pretrial Conference Date | 1994-12-12 |
Section | 1332 |
Parties
Name | LYNCH, |
Role | Plaintiff |
Name | K MART CORPORATION |
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 | 2000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 5 |
Filing Date | 2000-02-09 |
Termination Date | 2001-08-21 |
Date Issue Joined | 2000-05-01 |
Pretrial Conference Date | 2000-05-17 |
Section | 1332 |
Status | Terminated |
Parties
Name | COPELAND |
Role | Plaintiff |
Name | K MART CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Missing |
Demanded Amount | 1000000 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2000-06-29 |
Termination Date | 2005-12-05 |
Section | 1332 |
Sub Section | PI |
Status | Terminated |
Parties
Name | LAWYER |
Role | Plaintiff |
Name | K MART CORPORATION |
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 | > 10000$ |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Exempt |
Office | 1 |
Filing Date | 2001-11-09 |
Termination Date | 2002-05-10 |
Section | 1332 |
Sub Section | PI |
Status | Terminated |
Parties
Name | SINA |
Role | Plaintiff |
Name | K MART CORPORATION |
Role | Defendant |
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 | Exempt |
Office | 1 |
Filing Date | 1997-04-01 |
Termination Date | 1999-09-28 |
Section | 1332 |
Parties
Name | PASQUALICCHIO, |
Role | Plaintiff |
Name | K MART CORPORATION |
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 | no court action |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2004-08-31 |
Termination Date | 2004-10-06 |
Date Issue Joined | 2004-09-21 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | ACOBE |
Role | Plaintiff |
Name | K MART CORPORATION |
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 | other |
Nature Of Judgment | monetary award only |
Judgement | plaintiff |
Arbitration On Termination | Mandatory |
Office | 1 |
Filing Date | 1999-04-01 |
Termination Date | 1999-12-09 |
Date Issue Joined | 1999-04-07 |
Section | 1441 |
Parties
Name | COSTA |
Role | Plaintiff |
Name | K MART CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 2000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 5 |
Filing Date | 2000-01-27 |
Termination Date | 2001-05-03 |
Date Issue Joined | 2000-03-02 |
Pretrial Conference Date | 2000-06-14 |
Section | 2000 |
Status | Terminated |
Parties
Name | SMITH |
Role | Plaintiff |
Name | K MART CORPORATION |
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 | no court action |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2005-03-24 |
Termination Date | 2005-05-31 |
Date Issue Joined | 2005-03-28 |
Section | 1441 |
Sub Section | PI |
Status | Terminated |
Parties
Name | HERNANDEZ |
Role | Plaintiff |
Name | K MART CORPORATION |
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 | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Exempt |
Office | 1 |
Filing Date | 2001-09-10 |
Termination Date | 2002-01-30 |
Section | 1441 |
Status | Terminated |
Parties
Name | MACCARONE |
Role | Plaintiff |
Name | K MART CORPORATION |
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 | Missing |
Office | 1 |
Filing Date | 2003-06-09 |
Termination Date | 2003-10-16 |
Date Issue Joined | 2003-06-17 |
Pretrial Conference Date | 2003-07-09 |
Section | 1441 |
Status | Terminated |
Parties
Name | CARRASQUILLO |
Role | Plaintiff |
Name | K MART CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
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 | Missing |
Office | 1 |
Filing Date | 1999-12-13 |
Termination Date | 2001-05-01 |
Date Issue Joined | 1999-12-20 |
Pretrial Conference Date | 2000-01-11 |
Section | 1441 |
Status | Terminated |
Parties
Name | PIZARRO |
Role | Plaintiff |
Name | K MART CORPORATION |
Role | Defendant |
Circuit | Second Circuit |
Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
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 | Exempt |
Office | 1 |
Filing Date | 2005-01-13 |
Termination Date | 2005-02-16 |
Date Issue Joined | 2005-01-13 |
Section | 1441 |
Sub Section | PI |
Status | Terminated |
Parties
Name | LIPARI |
Role | Plaintiff |
Name | K MART CORPORATION |
Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State