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Baez v. Ende Realty Corp.

Appellate Division of the Supreme Court of New York, First Department
Nov 23, 2010
78 A.D.3d 576 (N.Y. App. Div. 2010)

Summary

In Baez, the court rejected as incredible the claim by the defendant corporation that it had not been notified when the plaintiff had mailed papers not to the defendant's old address on file with the Secretary of State, but to the new address to which the defendant had moved.

Summary of this case from Diggs v. Karen Manor Associates, LLC

Opinion

No. 3696.

November 23, 2010.

Order, Supreme Court, Bronx County (Lucindo Suarez, J.), entered on or about September 14, 2009, which denied defendant Ende Realty Corp.'s motion to vacate a default judgment, unanimously affirmed, without costs.

Annette G. Hasapidis, South Salem for appellant.

Michael T. Sucher, Brooklyn for respondent.

Before: Concur — Tom, J.P., Andrias, Catterson and Moskowitz, JJ.


Defendant's failure to keep a current address on file with the Secretary of State, as required by Business Corporation Law § 306, does not constitute a "reasonable excuse" for its default, and therefore vacatur of the default judgment pursuant to CPLR 5015 is not warranted ( see Lawrence v Esplanade Gardens, 213 AD2d 216; Associated Imports v Amiel Publ., 168 AD2d 354, lv dismissed 77 NY2d 873).

Nor is vacatur pursuant to CPLR 317 warranted, given defendant's failure to make the required showing of lack of notice. Defendant claimed that it had no knowledge of the personal injury action or the ensuing related fraudulent conveyance action because the postal service did not deliver mail to the address of its office, located on its premises. However, plaintiff demonstrated that during the years that the actions were pending his attorneys mailed papers related to the actions to defendant at its office on the premises on 27 occasions and that none of these mailings were returned to sender as undeliverable or otherwise. As the motion court found, the assertion by defendant's principal that she received none of these mailings was not credible ( see Matter of Allstate Ins. Co. [Patrylo], 144 AD2d 243, 246). Furthermore, despite the argument advanced on appeal, defendant failed to request a hearing below. Finally, mere denial of receipt is insufficient to controvert plaintiffs evidence of mailing.


Summaries of

Baez v. Ende Realty Corp.

Appellate Division of the Supreme Court of New York, First Department
Nov 23, 2010
78 A.D.3d 576 (N.Y. App. Div. 2010)

In Baez, the court rejected as incredible the claim by the defendant corporation that it had not been notified when the plaintiff had mailed papers not to the defendant's old address on file with the Secretary of State, but to the new address to which the defendant had moved.

Summary of this case from Diggs v. Karen Manor Associates, LLC

In Ende, the First Department held that vacatur pursuant to C.P.L.R. §317 was not warranted, given defendant's failure to make the required showing of lack of notice.

Summary of this case from Jimenez v. LQ 511 Corp.
Case details for

Baez v. Ende Realty Corp.

Case Details

Full title:SANTA BAEZ, Respondent, v. ENDE REALTY CORP., Appellant, et al., Defendant

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Nov 23, 2010

Citations

78 A.D.3d 576 (N.Y. App. Div. 2010)
2010 N.Y. Slip Op. 8638
911 N.Y.S.2d 68

Citing Cases

Gomez v. One Sickles St. Co.

Defendants' failure to update their address on file with the Secretary of State for 14 years after moving…

Diggs v. Karen Manor Associates, LLC

The case cited by the dissent, Baez v. Ende Realty Corp., 78 A.D.3d 576, 911 N.Y.S.2d 68 (1st Dept.2010), is…