Tauza v. . Susquehanna Coal Co., 115 N.E. 915 (N.Y. 1917). · Go Syfert
Tauza v. . Susquehanna Coal Co., 115 N.E. 915 (N.Y. 1917). Cases Citing This Book View Copy Cite
Quick Summary

A foreign corporation is subject to general jurisdiction in a state if it conducts sufficient business there to be amenable under a state registration statute.

A Pennsylvania corporation maintains a branch office in New York staffed by a sales agent, several salesmen, and clerical assistants who systematically solicit orders resulting in continuous shipments from Pennsylvania to New York. The court must determine if the corporation is doing business within the state for jurisdictional purposes. Although the sales agent's orders require home office confirmation, the corporation's systematic and regular activities constitute doing business in the state. Because the corporation is present through an agent of its own selection, it is subject to the jurisdiction of the state courts, regardless of whether the cause of action relates to the specific business transacted locally.

G Cite
cited 33× by 33 distinct cases, last quoted 2004 · 5 courts↓ Fading · …not occasionally or casually, but with a fair measure of permanence and continuity. at p. 917 Topic ↗
cited 8× by 8 distinct cases, last quoted 1990 · 3 courts↓ Fading · …with a fair measure of permanence and continuity. Topic ↗
cited 6× by 6 distinct cases, last quoted 2007 · 3 courts↓ Fading · …not occasionally or casually, but with a fair measure of permanence and continuity
1,072 citation events (155 in the last 25 years) across 66 distinct courts.
Strongest positive: People v. Trump (nyappdiv, 2025-08-21) · Strongest negative: Baltimore Publishing Co. v. Swedish-America Mexico Line, Ltd. (nyappterm, 1932-03-25)
Treatment trajectory · 1917 → 2026 · click a year to view as-of
1917 1971 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" Baltimore Publishing Co. v. Swedish-America Mexico Line, Ltd.
N.Y. App. Term. · 1932 · signal: but see · confidence high
Co. v. Chatters, 279 U. S. 320, 325, 328 ; Mitchell Furniture Co. v. Selden Breck Construction Co., 257 id. 213, 216; but see contra Tauza v. Susquehanna Coal Co., 220 N. Y. 259, 269 ; see, also Hutchinson v. Chase & Gilbert, 45 F. [2d] 139, 140) need not be determined at this time, since subjecting the defendant here to suits in the courts of this State would clearly impose an undue burden upon foreign commerce and would, therefore, bring the instant case within the doctrine of N. V.
examined Cited as authority (rule) People v. Trump (4×)
N.Y. App. Div. · 2025 · confidence medium
As I have discussed, the way in which the statute is being used in this case raises grave constitutional concerns under the First Amendment. [FN22] I would adhere to the rule that "[a] statute must be construed, if fairly possible, so as to avoid not only the conclusion that it is unconstitutional, but also grave doubts upon that score" ( Tauza v Susquehanna Coal Co. , 220 NY 259, 267 [1917] [Cardozo, J.] [internal quotation marks omitted]; see Delgado v State of New York , 39 NY3d 242, 274 [2022] [Wilson, J., concurring] ["We . . . look not to the most natural construction of the statute, but…
examined Cited as authority (rule) Ezrasons, Inc. v. Rudd (6×)
NY · 2025 · confidence medium
Co. (Pty.) Ltd. , 299 NY 208, 210 [1949], quoting Tauza v Susquehanna Coal Co. , 220 NY 259, 267 [1917]).
discussed Cited as authority (rule) Anna Aybar v. Jose A. Aybar, Jr (2×)
NY · 2021 · confidence medium
After reviewing the extent of the defendant corporation’s business activities in New York, we concluded that it was present in New York because it was “engaged in business within this state” to “such a degree as to subject” it “to the jurisdiction of our courts” (Tauza, 220 NY at 266, 268 ).
discussed Cited as authority (rule) Forefront Machining Technologies, Inc. v. Alouette Tool Company
S.D. Ohio · 2020 · confidence medium
As explained in Fashion Page, “[d]elivery of the summons to the officials or employees designated by the Legislature fulfills the statutory aim since their ‘positions are such as to lead to a just presumption that notice to them will be notice to the … corporation.’” Id. (alteration in original) (quoting Tauza v. Susquehanna Coal Co., 115 N.E. 915, 918 (N.Y. 1917)).
discussed Cited as authority (rule) Kim v. Harte Hanks, Inc.
S.D.N.Y. · 2019 · confidence medium
The “doing business” standard entails a high threshold showing. “[A] corporation is ‘doing business’ and is therefore ‘present’ in New York and subject to personal jurisdiction with respect to any cause of action, related or unrelated to the New York contacts, if it does business in New York ‘not occasionally or casually, but with a fair measure of permanence and continuity.’” Hoffritz for Cutlery, Inc. v. Amajac, Ltd., 763 F.2d 55, 58 (2d Cir. 1985) (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 (1917)).
discussed Cited as authority (rule) Ositadinma Okeke v. Momah
N.Y. App. Div. · 2015 · confidence medium
“Jurisdiction under CPLR 301 may be acquired over a foreign corporation only if that corporation does business here ‘not occasionally or casually, but with a fair measure of permanence and continuity’ so as to warrant a finding of its ‘presence’ in this jurisdiction” (Sedig v Okemo Mtn., 204 AD2d 709, 710 [1994] [some internal quotation marks omitted], quoting Apicella v Valley Forge Military Academy & Jr. Coll., 103 AD2d 151, 154 [1984]; see Landoil Resources Corp. v Alexander & Alexander Servs., 77 NY2d 28, 34 [1990]; Tauza v Susquehanna Coal Co., 220 NY 259, 267 [1917]).
discussed Cited as authority (rule) The People v. Dwight Giles / The People v. Sean Hawkins (2×)
NY · 2014 · confidence medium
Laws of N.Y., Book 1, Statutes § 150; Tauza v Susquehanna Coal Co., 220 NY 259, 267 [1917] [Cardozo, J., quoting United States v Jin Fuey Moy, 241 US 394, 401 [1916] ["A statute must be construed, if fairly possible, so as to avoid not only the conclusion that it is unconstitutional, but also grave doubts upon that score"]).
discussed Cited as authority (rule) Pichardo v. Zayas
N.Y. App. Div. · 2014 · confidence medium
Pursuant to the “doing business” test first articulated by Judge Cardozo in Tauza v Susquehanna Coal Co. ( 220 NY 259, 267 [1917]), corporations have been determined to be “present” in New York, based on their activities within the State.
discussed Cited as authority (rule) Brown v. Web.com Group, Inc.
S.D.N.Y. · 2014 · confidence medium
Corp. v. Alexander & Alexander Sews., Inc., 77 N.Y.2d 28, 34 , 563 N.Y.S.2d 739, 741 , 565 N.E.2d 488, 490 (N.Y.1990) (citing Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (N.Y. 1917)).
discussed Cited as authority (rule) 1256 Hertel Avenue Associates v. Calloway
2d Cir. · 2014 · confidence medium
Under the federal and New York State canons of constitutional 15 doubt,5 “[a] statute must be construed, if fairly possible, so as to avoid not only the conclusion that it is unconstitutional, but also grave doubts upon that score.” Tauza v. Susquehana Coal Co., 220 N.Y. 259, 267 (1917) (Cardozo, J.), and Almendarez‐Torres v. United States, 523 U.S. 224, 237 (1998) (both quoting United States v. Jin Fuey Moy, 241 U.S. 394, 401 (1916) (Holmes, J.)); accord In re Jacob, 86 N.Y.2d 651, 667 (1995); see also N.Y.
discussed Cited as authority (rule) Sonera Holding B.V. v. Cukurova Holding A.S.
2d Cir. · 2014 · confidence medium
However, we note some tension between Daimler’s "at home” requirement and New York’s "doing business” test for corporate "presence,” which subjects a corporation to general jurisdiction if it does business there "not occasionally or casually, but with a fair measure of permanence and continuity.” Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267, 115 N.E. 915 (1917) (Cardozo, J.) (codified along with other "doing business” case law by N.Y.
discussed Cited as authority (rule) Sonera Holding B.V. v. Cukurova Holdings A.S.
2d Cir. · 2014 · confidence medium
However, we note some tension between Daimler’s “at home” requirement and New York’s “doing business” test for corporate “presence,” which subjects a corporation to general jurisdiction if it does business there “not occasionally or casually, but with a fair measure of permanence and continuity.” Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 (1917) (Cardozo, J.) (codified along with other “doing business” case law by N.Y.
discussed Cited as authority (rule) Goel v. Ramachandran
N.Y. App. Div. · 2013 · confidence medium
The test is whether “the aggregate of the corporation’s activities in the State [are] such that it may be said to be ‘present’ in the State ‘not occasionally or casually, but with a fair measure of permanence and continuity’ ” (Laufer v Ostrow, 55 NY2d at 310 , quoting Tauza v Susquehanna Coal Co., 220 NY 259, 267 [1917]).
discussed Cited as authority (rule) Goel v. Ramachandran
N.Y. App. Div. · 2013 · confidence medium
The test is whether “the aggregate of the corporation’s activities in the State [are] such that it may be said to be ‘present’ in the State ‘not occasionally or casually, but with a fair measure of permanence and continuity’ ” (Laufer v Ostrow, 55 NY2d at 310 , quoting Tauza v Susquehanna Coal Co., 220 NY 259, 267 [1917]).
cited Cited as authority (rule) People v. Peque
NY · 2013 · confidence medium
Indeed, we adopt this interpretation in large part to avoid constitutional concerns (see Tauza v Susquehanna Coal Co., 220 NY 259, 267 [1917]). .
discussed Cited as authority (rule) Albany International Corp. v. Yamauchi Corp.
N.D.N.Y. · 2013 · confidence medium
General Jurisdiction A foreign corporation is subject to the general jurisdiction of New York courts if it is “doing business ... in such a continuous and systematic manner that it is deemed present in the state.” Id. (citing Tauza v. Susquehanna Coal Co., 220 N.Y. 259 , 115 N.E. 915, 917 (1917)).
discussed Cited as authority (rule) Daniel B. Katz & Associates Corp. v. Midland Rushmore, LLC
N.Y. App. Div. · 2011 · confidence medium
“Jurisdiction under CPLR 301 may be acquired over a foreign corporation [or other business entity] only if that corporation [or entity] does business here ‘not occasionally or casually, but with a fair measure of permanence and continuity’ so as to warrant a finding of its ‘presence’ in this jurisdiction” (Sedig v Okemo Mtn., 204 AD2d 709, 710 [1994] [some internal quotation marks omitted], quoting Apicella v Valley Forge Military Academy & Jr. Coll., 103 AD2d 151, 154 [1984]; see Landoil Resources Corp. v Alexander & Alexander Servs., 77 NY2d 28, 34 [1990]; Tauza v Susquehanna Coa…
discussed Cited as authority (rule) King v. American Family Mutual Insurance (2×)
9th Cir. · 2011 · confidence medium
The Court rested its decision on the New York courts' interpretation of the statute, quoting a state court decision holding that "`[u]nless a foreign corporation is engaged in business within the state, it is not brought within the state by the presence of its agents.'" Id. (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259 , 115 N.E. 915, 917-18 (1917)).
discussed Cited as authority (rule) Gallelli Ex Rel. Gallelli v. Crown Imports, LLC
E.D.N.Y · 2010 · confidence medium
A corporation is “present in New York ... if it does business in New York ‘not occasionally or casually, but with a fair measure of permanence and continuity.’ ” Hoffritz for Cutlery, Inc. v. Amajac, Ltd., 763 F.2d 55, 58 (2d Cir.1985), quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917).
discussed Cited as authority (rule) Parsons v. Kal Kan Food, Inc.
N.Y. App. Div. · 2009 · confidence medium
To satisfy the “solicitation-plus” rule; the aggregate of the corporation’s activities within this state “must be with a fair measure of permanence and continuity and not occasional or casual” (Chamberlain v Jiminy Peak, 15. 5 AD2d 768 , 769 [1989]; see Laufer v Ostrow, 55 NY2d 305, 310 [1982]; Tauza v Susque hanna Coal Co., 220 NY 259, 267 [1917]).
discussed Cited as authority (rule) AirTran New York, LLC v. Midwest Air Group, Inc.
N.Y. App. Div. · 2007 · confidence medium
Section 1312 (a), which denies an unauthorized foreign corporation “doing business” in this state capacity to sue here, employs a heightened “doing business” standard, fashioned specifically to avoid unconstitutional interference with interstate commerce under the Commerce Clause (see Tauza v Susquehanna Coal Co., 220 NY 259, 267-268 [1917]).
cited Cited as authority (rule) Stephan v. BABYSPORT, LLC
E.D.N.Y · 2007 · confidence medium
Cir.1985), quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917).
discussed Cited as authority (rule) Baggs v. Little League Baseball, Inc.
N.Y. Sup. Ct. · 2007 · confidence medium
The test, though not “precise,” is the aggregate of the corporation’s activities in the state such that it may be said to be “present” in the state “not occasionally or casually, but with a fair measure of permanence and continuity” (Tauza v Susquehanna Coal Co., 220 NY 259, 267 [1917]).
discussed Cited as authority (rule) Howard v. Missouri Bone & Joint Center, Inc.
Ill. App. Ct. · 2007 · confidence medium
The doing-business standard requires a showing that a nonresident defendant was carrying on business activity in Illinois “ ‘not occasionally or casually, but with a fair measure of permanence and continuity.’ ” Maunder v. DeHavilland Aircraft of Canada, Ltd., 102 Ill. 2d 342, 351 (1984), quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917).
discussed Cited as authority (rule) Howard v. Missouri Bone and Joint Center
Ill. App. Ct. · 2007 · confidence medium
The doing-business standard requires a showing that a nonresident defendant was carrying on business activity in Illinois "`not occasionally or casually, but with a fair measure of permanence and continuity.'" Maunder v. DeHavilland Aircraft of Canada, Ltd., 102 Ill.2d 342, 351 , 80 Ill.Dec. 765 , 466 N.E.2d 217 (1984) (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917)).
discussed Cited as authority (rule) Rosier v. Cascade Mountain, Inc.
Ill. App. Ct. · 2006 · confidence medium
The doing business standard requires a nonresident defendant to carry on business activity in Illinois "`not occasionally or casually, but with a fair measure of permanence and continuity.'" Maunder v. DeHavilland Aircraft of Canada, Ltd., 102 Ill.2d 342, 351 , 80 Ill.Dec. 765 , 466 N.E.2d 217, 221 (1984), quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917).
discussed Cited as authority (rule) Rosier v. Cascade Mountain, Inc.
Ill. App. Ct. · 2006 · confidence medium
The doing business standard requires a nonresident defendant to carry on business activity in Illinois “ ‘not occasionally or casually, but with a fair measure of permanence and continuity.’ ” Maunder v. DeHavilland Aircraft of Canada, Ltd., 102 Ill. 2d 342, 351 , 466 N.E.2d 217, 221 (1984), quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917).
discussed Cited as authority (rule) American Independent Insurance v. Heights Chiropractic Care, P.C.
N.Y. Sup. Ct. · 2006 · confidence medium
For purposes of the long-arm statute, “doing business” means a “continuous and systematic course of conduct” within the state “with a fair measure of permanence and continuity” (Cardone v Jiminy Peak, 245 AD2d 1002, 1003 [3d Dept 1997], quoting Chamberlain v Jiminy Peak, 176 AD2d 1109, 1109 [1991] [internal quotation marks omitted], and Tauza v Susquehanna Coal Co., 220 NY 259, 267 [1917]).
discussed Cited as authority (rule) Haubner v. Abercrombie & Kent International, Inc.
Ill. App. Ct. · 2004 · confidence medium
The corporation must transact its business within the state, “ ‘not occasionally or casually, but with a fair measure of permanence and continuity.’ ” Cook Associates, Inc., 87 Ill. 2d at 203 , quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917).
discussed Cited as authority (rule) Haubner v. Abercrombie & Kent Intern., Inc.
Ill. App. Ct. · 2004 · confidence medium
The corporation must transact its business within the state "not occasionally or casually, but with a fair measure of permanence and continuity." Cook Associates, Inc., 87 Ill.2d at 203 , 57 Ill.Dec. 730 , 429 N.E.2d 847 , quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259 , 115 N.E. 915, 917 (1917).
discussed Cited as authority (rule) Bresciani v. Leela Mumbai-A-Kempinski Hotel
S.D.N.Y. · 2004 · confidence medium
As for “presence,” the non-domiciliary must be present in New York “not occasionally or casually, but with a fair measure of permanence and continuity.” Tauza v. Susquehanna Coal Co., 220 N.Y. 259 , 115 N.E. 915, 917 (1917) (Cardozo, J.); see also Landoil, 563 N.Y.S.2d 739 , 565 N.E.2d at 490 ; Realuyo v. Villa Abrille, 01 Civ. 10158, 2003 WL 21537754 , at *3 (S.D.N.Y.
cited Cited as authority (rule) Photoactive Productions, Inc. v. AL-OR International Ltd.
E.D.N.Y · 2000 · confidence medium
February 28, 2000) (quoting Hoffritz for Cutlery, Inc. v. Amajac, Ltd., 763 F.2d 55, 58 (2d Cir.1985)) (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917)).
discussed Cited as authority (rule) Citigroup Inc. v. City Holding Co.
S.D.N.Y. · 2000 · confidence medium
A foreign corporation may be subjected to the jurisdiction of New York even without any physical presence here if the corporation conducts, or purposefully directs, business “ ‘not occasionally or casually, but with a fair measure of permanence and continuity.’ ” Landoil Resources Corp. v. Alexander & Alexander Servs., 77 N.Y.2d 28 , 563 N.Y.S.2d 739 , 565 N.E.2d 488, 490 (1990) (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (N.Y.1917)).
discussed Cited as authority (rule) Roberts-Gordon, LLC v. Superior Radiant Products, Ltd.
W.D.N.Y. · 2000 · confidence medium
For jurisdiction to exist under § 301, the court must find the corporation is present in New York "`not occasionally or casually, but with a fair measure of permanence and continuity.’" Landoil Resources, supra, at 33-34, 565 N.E.2d 488 , 563 N.Y.S.2d 739 (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259 , 115 N.E. 915, 917 (1917)).
discussed Cited as authority (rule) Liberty Mutual Fire Insurance v. Reimer Express Enterprises, Ltd.
N.D. Ill. · 2000 · confidence medium
A plaintiff can establish personal jurisdiction over a nonresident corporate defendant under Illinois law: (1) if it is doing business in Illinois with “a fair measure of permanence and continuity.” Cook Assoc., Inc. v. Lexington United Corp., 87 Ill.2d 190 , 57 Ill.Dec. 730 , 429 N.E.2d 847, 853 (1981) (citing Tauza v. Susquehanna Coal Co., 220 N.Y. 259 , 115 N.E. 915, 917 (1917) (Cardozo, J.)); 735 ILCS 5/2-209(b)(4); (2) if the plaintiffs claims arise out of any of the fourteen enumerated statutory grounds in 735 ILCS 5/2-209(a); (3) or “on any other basis” if the exercise of person…
discussed Cited as authority (rule) Anderson v. Indiana Black Expo, Inc.
S.D.N.Y. · 2000 · confidence medium
Without any physical presence in New York, a foreign defendant may be subject to suit in New York if it conducts, or purposefully directs, business “ ‘not occasionally or casually, but with a fair measure of permanence and continuity.’ ” Landoil Resources Corp. v. Alexander & Alexander Servs., Inc., 77 N.Y.2d 28, 33-34 , 563 N.Y.S.2d 739, 741 , 565 N.E.2d 488, 490 (1990) (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917)).
discussed Cited as authority (rule) Swindell v. Florida East Coast Railway Co.
S.D.N.Y. · 1999 · confidence medium
The non-domiciliary must be “doing business” in New York “ ‘not occasionally or casually, but with a fair measure of permanence and continuity.’” Laufer v. Ostrow, 55 N.Y.2d 305, 310 , 434 N.E.2d 692, 694 , 449 N.Y.S.2d 456, 458 (1982) (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917)); see also Katz Communications, Inc. v. Evening News Ass’n, 705 F.2d 20, 23 (2d Cir.1983).
discussed Cited as authority (rule) Yurman Designs, Inc. v. A.R. Morris Jewelers, L.L.C.
S.D.N.Y. · 1999 · confidence medium
Indeed, without any physical presence in New York, a foreign corporation may be subjected to the jurisdiction of New York if the corporation conducts, or purposefully directs, business “ ‘not occasionally or casually, but with a fair measure of permanence and continuity.’ ” Landoil Resources Corp. v. Alexander & Alexander Servs., 77 N.Y.2d 28, 34 , 565 N.E.2d 488, 490 , 563 N.Y.S.2d 739, 741 (1990) (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917)).
discussed Cited as authority (rule) Hamilton v. Garlock, Inc.
S.D.N.Y. · 1998 · confidence medium
Indeed, without any physical presence in New York, a foreign corporation may be subjected to the jurisdiction of New York if the corporation conducts, or purposefully directs, business “ ‘not occasionally or casually, but with a fair measure of permanence and continuity.’” Landoil Resources Corp. v. Alexander & Alexander Servs., 77 N.Y.2d 28, 34 , 565 N.E.2d 488, 490 , 563 N.Y.S.2d 739, 741 (1990) (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917)).
discussed Cited as authority (rule) Karabu Corp. v. Gitner
S.D.N.Y. · 1998 · confidence medium
The defendant must be doing business “not occasionally or casually, but with a fair measure of permanence and continuity.” Landoil Resources Corp. v. Alexander & Alexander Servs., Inc., 77 N.Y.2d 28, 33-34 , 563 N.Y.S.2d 739, 741 , 565 N.E.2d 488, 490 (1990) (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917)).
discussed Cited as authority (rule) Cardone v. Jiminy Peak, Inc.
N.Y. App. Div. · 1997 · confidence medium
The foreign corporation’s presence, however, must be “ ‘with a fair measure of permanence and continuity’ * * * and solicitation of business alone will not suffice to establish that presence” (Chamberlain v Jiminy Peak, supra, at 1109-1110, quoting Tauza v Susquehanna Coal Co., 220 NY 259, 267 [citation omitted]).
discussed Cited as authority (rule) Daniel v. American Board of Emergency Medicine
W.D.N.Y. · 1997 · confidence medium
See also Vendetti v. Fiat Auto S.p.A, 802 F.Supp. 886, 889 (W.D.N.Y.1992) (defendant engaged in a continuous and systematic course of doing business in New York sufficient to warrant a finding of presence in the jurisdiction, is subject to personal jurisdiction pursuant to Section 301); Tauza_ v. Susquehanna Coal Co., 220 N.Y. 259, 265-268 , 115 N.E. 915, 917 (1917) (jurisdiction may be acquired over a foreign corporation under N.Y.Code of Civ.
discussed Cited as authority (rule) Bellepointe, Inc. v. Kohl's Department Stores, Inc.
S.D.N.Y. · 1997 · confidence medium
“Doing business,” however, requires more than just occasional or casual business activities; rather, the defendant’s conduct must be “with a fair measure of permanence and continuity.” Twine, 746 F.Supp. at 1204 (quoting Tauza v. Susquehanna Coal Company, 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917)(Cardozo, J.)); accord United Trading, 1996 WL 374154 at *1.
discussed Cited as authority (rule) Agency Rent a Car System, Inc. v. Grand Rent a Car Corp.
E.D.N.Y · 1996 · confidence medium
Stated simply, a foreign defendant is doing business in New York if it operates “not occasionally or casually, but with a fair measure of permanence and continuity.” Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917).
discussed Cited as authority (rule) Crouch v. Atlas Van Lines, Inc.
N.D.N.Y. · 1993 · confidence medium
Without any physical presence in New York, a foreign corporation may only be subjected to the jurisdiction of New York if the corporation purposefully directs or conducts business, “not occasionally or casually, but with a fair measure of permanence and continuity.” Landoil Resources Corp. v. Alexander & Alexander Services, Inc., 77 N.Y.2d 28, 34 , 563 N.Y.S.2d 739, 741 , 565 N.E.2d 488, 490 (1990) (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917)).
discussed Cited as authority (rule) Kinetic Instruments, Inc. v. Lares
S.D.N.Y. · 1992 · confidence medium
The defendant must do business "not occasionally or casually, but with a fair measure of permanence and continuity." Tauza v. Susquehanna Coal Co., 220 N.Y. 259 , 115 N.E. 915, 917 (1917); accord Laufer v. Ostrow, 55 N.Y.2d 305, 310 , 434 N.E.2d 692, 694 , 449 N.Y.S.2d 456, 458 (1982).
discussed Cited as authority (rule) Palmieri v. Estefan
S.D.N.Y. · 1992 · confidence medium
The New *1187 York courts have construed this standard so that a foreign corporation must do business in New York “not occasionally or casually, but with a fair measure of permanence and continuity.” Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917); accord Laufer v. Ostrow, 55 N.Y.2d 305, 310 , 434 N.E.2d 692, 694 , 449 N.Y.S.2d 456, 458 (1982).
discussed Cited as authority (rule) Keramchemie GmbH v. Keramchemie (Canada) Ltd.
S.D.N.Y. · 1991 · confidence medium
“The court must be able to say from the facts that the corporation is ‘present’ in the State ‘not occasionally or casually, but with a fair measure of permanence and continuity.’ ” Id. (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. 259, 267 , 115 N.E. 915, 917 (1917)).
discussed Cited as authority (rule) Kingsepp v. Wesleyan University
S.D.N.Y. · 1991 · confidence medium
A defendant is “doing business” within the meaning of CPLR § 301 if it does business in this state “not occasionally or casually, but with a fair measure of permanence and continuity.” Id. (quoting Tauza v. Susquehanna Coal Co., 220 N.Y. *27 259, 267, 115 N.E. 915, 917 (1917)).
Retrieving the full opinion text from the archive…
George Tauza, Respondent,
v.
Susquehanna Coal Company, Appellant
New York Court of Appeals.
Mar 6, 1917.
115 N.E. 915
1917 N.Y. LEXIS 965
Franklin Nevius, Alfred C. Petté and William H. O'Brien for appellant.Frank J. Felbel, Charles Goldzier and Joseph Levy for respondent. Edgar T. Brackett, Louis N. Jaffer and Leonard F. Fish for intervenors.
Cardozo.
Cited by 574 opinions  |  Published
[*265] Cardozo, J.

The plaintiff, a resident of this state, has brought suit against the Susquehanna Coal Company, a Pennsylvania corporation. The defendant’s principal office is in Philadelphia ; but it has a branch office in New York, which is in charge of one Peterson. Peterson’s duties are described by the defendant as those of a sales agent. He has eight.salesmen under him, who are subject to his orders. A suite of offices is maintained in the Equitable Building in the city of New York, and there the sales agent and his subordinates make their headquarters. The sign on the door is “ Susquehanna Coal Company, Walter Peterson, sales agent.” The offices contain eleven desks and other suitable equipment. In addition to the salesmen there are other employees, presumably stenographers and clerks. The salesmen meet daily and receive instructions from their superior. All sales in New York are subject, however, to confirmation by the home office in Philadelphia. The duty of Peterson and his subordinates is to procure orders which are not binding until approved. All payments are made by customers to the treasurer in Philadelphia; the salesmen are without authority to receive or indorse checks. A bank account in the name of the company is kept in New York, and is subject to Peterson’s control, but the payments made from it are for the salaries of employees, and for petty cash disbursements incidental to the maintenance of the office. The defendant’s coal yards are in Pennsylvania, and from there its shipments are made. They are made -in response to orders transmitted from customers in New York. They are made, not on isolated occasions, hut as part of an established course of business. In brief, the defendant maintains an office in this state under the direction of a sales agent, with eight salesmen, and with clerical assistants, and through these agencies systematically and regularly solicits and obtains orders which result in continuous shipments from Pennsylvania to New York.

[*266] To do these things is to do business within this state in such a sense and in such a degree as to subject the corporation doing them to the jurisdiction of our courts. The decision of the Supreme Court in International Harvester Co. v. Kentucky (234 U. S. 579) is precisely applicable. There sales agents in Kentucky solicited orders subject to approval of a general agent in the home state. They did this, not casually and occasionally, but systematically and regularly. Unlike the defendant’s salesmen, they did not have an office to give to their activities a fixed and local habitation. The finding was that travelers negotiating sales were not to have any headquarters or place of business in that state, though they were permitted to reside there (234 U. S. at p. 584). Yet because their activities were systematic and regular, the corporation was held to have been brought within Kentucky, and, therefore, to be subject to the process of the Kentucky courts. “ Here,” said the court (p. 585), was a continuous course of business in the solicitation of orders which were sent to another State and in response to which the machines of the Harvester Company were delivered within the State of Kentucky. This was a course of business, not a single transaction. ” That case goes farther than we need to go to sustain the service here. It distinguishes Green v. Chicago, B. & Q. Ry. Co. (205 U. S. 530) where an agent in Pennsylvania solicited orders for railroad tickets which were sold, delivered and used in Illinois. The orders did not result in a continuous course of shipments from Illinois to Pennsylvania. The activities of the ticket agent in Pennsylvania brought nothing into that state. In the case at bar, as in the International Harvester case, there has been a steady course of shipments from one state into the other. The business done in Hew York may be interstate business, but business it surely is.

The defendant refers to cases in which corporations, whose situation was not unlike the defendant’s, have[*267] been held not to be doing business in this state within the meaning of section 15 of the General Corporation Law and kindred statutes (People ex rel. Tower Co. v. Wells, 98 App. Div. 82; 182 N. Y. 553; Hovey v. De Long H. & E. Co., 211 N. Y. 420; Cummer Lumber Co. v. Assoc. Mfrs. M. F. Ins. Corp., 67 App. Div. 151; 173 N. Y. 633; Penn Collieries Co. v. McKeever, 183 N. Y. 98). But activities insufficient to make out the transaction of business, within the meaning of those statutes, may yet be sufficient to bring the corporation within the state so as to render it amenable to process (Int. Text Book Co. v. Tone, decided herewith [220 N. Y. 313]). In construing statutes which license foreign corporations to do business within our borders we are to avoid unlawful interference by the state with interstate commerce. The question in such cases is not merely whether the corporation is here, but whether its activities are so related to interstate commerce that it may, by a denial of a license, be prevented from being here (International Text Book Co. v. Pigg, 217 U. S. 91). “A statute must be construed, if fairly possible, so as to avoid not only the conclusion that it is unconstitutional but also grave doubts upon that score ” ( U. S. v. Jin Fuey Moy, 241 U. S. 394, 401; Hovey v. De Long H. & E. Co., supra, at p. 429). But the problem which now faces us is a different one. It is not a problem of statutory construction. It is one of jurisdiction, of private international law (Dicey Conflict of Laws, pp. 38, 155). We are to say, not whether the business is such that the corporation may be prevented from being here, but whether its business is such that it is here. If in fact it is here, if it is here, not occasionally or casually, but with a fair measure of permanence and continuity, then, whether its business is interstate or local, it is within the jurisdiction of our courts (International Harvester Co. v. Kentucky, supra, at p. 587). To hold that a state cannot burden interstate commerce, or pass laws which regulate it, “is a long way from holding that the ordinary process of the courts may[*268] not reach corporations carrying on business within the state which is wholly of an interstate commerce character ” (234 U. S. at p. 588). The nature and extent of business contemplated by licensing statutes is one thing. The nature and extent of business requisite to satisfy the rules of private international law may be quite another thing. In saying this we concede the binding force of the decision of the Supreme Court in Riverside & Dan River Cotton Mills v. Menefee (237 U. S. 189) and kindred cases (Bagdon v. Philadelphia & Reading C. & I. Co., 217 N. Y. 432, 438; Pomeroy v. Hocking Valley Ry. Co., 218 N. Y. 530). Unless a foreign corporation is engaged in business within the state, it is not brought within the state by the presence of its agents. But there is no precise test of the nature or extent of the business that must be done. All that is requisite is that enough be done to enable us to say that the corporation is here (St. Louis S. W. Ry. Co. of Texas v. Alexander, 227 U. S. 218; Washington-Virginia Ry. Co. v. Real Estate Trust Co. of Phila., 238 U. S. 185; Int. Harvester Co. v. Ky., supra; Pomeroy v. Hocking Valley Ry. Co., supra). If it is here it may be served (Halsbury, L. C., in La Compagnie Genérale Transatlantique v. Law, L. R. [1899 A. C.] 431).

We hold, then, that the defendant corporation is engaged in business within this state. We hold further that the jurisdiction does not fail because the cause of action sued upon has no relation in its origin to the business here transacted. That in principle was our ruling in Bagdon v. Phila. & Reading C. & I. Co. (217 N. Y. 432, 438). We applied it there to a case where service had been made on an agent designated by the corporation under section 16 of the G-eneral Corporation Law (Consol. Laws, ch. 23). It applies, however, with equal force to a case where service has been made upon an officer or managing agent (Barrow S. S. Co. v. Kane, 170 U. S. 100; Bagdon v. Phila. & Reading C. & I. Co. supra). The essential thing is that the cor[*269] poration shall have come into the state. When once it is here, it may be served; and the validity of the service is independent of the origin of the cause of action. To the authorities cited in the Bagclon case we may add Logan v. Bank of Scotland (L. R. [1904, 2 K. B.] 495, 499), which states the rule in England, and Rishmiller v. Denver & Rio Grande R. Co. (159 N. W. Rep. [Minn.] 272), which follows the Bag don case and collates the decisions. (See also: Mooney v. Buford & George M. Co., 72 Fed. Rep. 32; Denver & R. G. Co. v. Roller, 100 Fed. Rep. 738; Smith v. Empire State-Idaho, M. & D. Co., 127 Fed. Rep. 462). It is not necessary to show that express authority to accept service was given to the defendant’s agent. His appointment to act as agent within the state carried with it implied authority to exercise the powers which under our laws attach to his position (Lafayette Ins. Co. v. French, 18 How. [U. S.] 404, 407, 408; Conn. Mut. L. Ins. Co. v. Spratley, 172 U. S. 602, 611, 613, 615; Commercial Mut. Acc. Co. v. Davis, 213 U. S. 245, 255). When a foreign corporation comes into this state, the legislature, by virtue of its control over the law of remedies, may define the agents of the corporation on whom process may be served (Lafayette Ins. Co. v. French, supra). If the persons named are true agents, and if their positions are such as to lead to a just presumption that notice to them will be notice to the principal, the corporation must submit (Conn. Mut. L. Ins. Co. v. Spratley, supra; Commercial Mut. Acc. Co. v. Davis, supra). Old Wayne Mut. Life Assn. v. McDonough (204 U. S. 8) and Simon v. Southern Ry. Co. (236 U. S. 115) are not to the contrary. They were fully considered in Bagdon v. Phila. & Reading C. & I. Co. (supra). In those cases, the corporations had no agent within the state. The attempt was made to hold them by service on • a public officer, whom the statute required them to designate as their agent, but whom they had refused or failed to designate. In the case before us, we have to deal with[*270] a very different situation. The corporation is here; it is here in the person of an agent of its own selection; and service upon him is service upon his principal.

The other questions certified to us by the Appellate Division may be quickly disposed of. We think the evidence sustains the conclusion that Peterson was a managing agent within the meaning of section 432, subdivision 3, of the Code of Civil Procedure (Rochester, H. & L. R. R. Co. v. N. Y., L. E. & W. R. R. Co., 48 Hun, 190, 192; Palmer v. Penn. Co., 35 Hun, 369; 99 N. Y. 679; Ives v. Met. Life Ins. Co., 78 Hun, 32; Barrett v. Am. T. & T. Co., 138 N. Y. 491; Tuchband v. Chicago & Alton R. R. Co., 115 N. Y. 437, 440). We think, also, that the plaintiff has shown due diligence in the effort to make service on some superior officer.

The order should he affirmed with costs; the first, second and third questions should be answered in the affirmative, and the fifth question in the negative; and it is unnecessary to answer the fourth question.

Hiscock, Oh. J., Chase, Collin, Cuddebaok, Hogan and Pound, JJ., concur.

Order affirmed.