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T.J. MAXX, INC.

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Company Details

Name: T.J. MAXX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1982 (43 years ago)
Date of dissolution: 24 Nov 1987
Entity Number: 788561
ZIP code: 10019
County: Onondaga
Place of Formation: Massachusetts
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
B570693-2 1987-11-24 CERTIFICATE OF TERMINATION 1987-11-24
B303409-2 1985-12-24 CERTIFICATE OF AMENDMENT 1985-12-24
A896176-4 1982-08-20 APPLICATION OF AUTHORITY 1982-08-20

Complaints

Start date End date Type Satisafaction Restitution Result
2019-01-08 2019-01-15 Surcharge/Overcharge Yes 30.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3207737 CL VIO CREDITED 2020-09-01 175 CL - Consumer Law Violation
3201638 CL VIO CREDITED 2020-08-28 175 CL - Consumer Law Violation
3191382 CL VIO VOIDED 2020-07-15 175 CL - Consumer Law Violation
3191048 CL VIO VOIDED 2020-07-13 175 CL - Consumer Law Violation
123236 CL VIO INVOICED 2011-01-21 2750 CL - Consumer Law Violation
94783 CL VIO INVOICED 2009-12-23 250 CL - Consumer Law Violation
94770 CL VIO INVOICED 2009-12-23 250 CL - Consumer Law Violation
30978 CL VIO INVOICED 2004-12-27 300 CL - Consumer Law Violation
226485 CL VIO INVOICED 1995-09-25 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-05 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2020-07-07 Pleaded 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 1 No data No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-11-04
Type:
Complaint
Address:
744 SOUTH MEADOW STREET #300, ITHACA, NY, 14850
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-03-06
Type:
Referral
Address:
221 WADE ROAD EXTENSION, LATHAM, NY, 12110
Safety Health:
Health
Scope:
Records

Court Cases

Court Case Summary

Filing Date:
2024-08-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
BALBUENA
Party Role:
Plaintiff
Party Name:
T.J. MAXX, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
ALMONTE
Party Role:
Plaintiff
Party Name:
T.J. MAXX, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-03-16
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
PACE
Party Role:
Plaintiff
Party Name:
T.J. MAXX, INC.
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State