Company Details
| Name: |
FONIC INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN DESIGNATION OF THE SECRETARY OF STATE |
| Status: |
Recorded
|
| Date of registration: |
11 Apr 1991 (34 years ago)
|
| Date of dissolution: |
11 Apr 1991 |
| Entity Number: |
1539476 |
| County: |
Blank |
| Place of Formation: |
British Virgin Islands |
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9300446
|
Other Fraud
|
1993-01-25
|
court trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
after court trial
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1993-01-25
|
| Termination Date |
1995-06-06
|
| Date Issue Joined |
1993-02-08
|
| Trial End Date |
1994-07-26
|
| Section |
1332
|
Parties
| Name |
FONIC INC.
|
| Role |
Plaintiff
|
|
| Name |
JACOBI,
|
| Role |
Defendant
|
|
|
|
9302899
|
Other Contract Actions
|
1993-04-30
|
settled
|
|
| 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 |
1993-04-30
|
| Termination Date |
1993-10-26
|
| Date Issue Joined |
1993-08-18
|
| Section |
1332
|
Parties
| Name |
BALLANTINE
|
| Role |
Plaintiff
|
|
| Name |
FONIC INC.
|
| Role |
Defendant
|
|
|
Date of last update: 15 Mar 2025
Sources:
New York Secretary of State
