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FRITZ COMPANIES, INC.

Company Details

Name: FRITZ COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 10 Apr 1995 (30 years ago)
Date of dissolution: 10 Apr 1995
Entity Number: 1911376
County: Blank
Place of Formation: Delaware

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304766330 0213600 2002-01-25 1698 LYELL AVENUE, ROCHESTER, NY, 14606
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2002-03-07
Case Closed 2003-05-06

Related Activity

Type Complaint
Activity Nr 203726245
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100176 A
Issuance Date 2002-03-11
Abatement Due Date 2002-03-25
Current Penalty 2835.0
Initial Penalty 4500.0
Contest Date 2002-04-01
Final Order 2003-04-14
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 L04 IID
Issuance Date 2002-03-11
Abatement Due Date 2002-03-25
Current Penalty 2835.0
Initial Penalty 4500.0
Contest Date 2002-04-01
Final Order 2003-04-14
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19100178 L04 IIE
Issuance Date 2002-03-11
Abatement Due Date 2002-03-25
Current Penalty 2830.0
Initial Penalty 4500.0
Contest Date 2002-04-01
Final Order 2003-04-14
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 2002-03-11
Abatement Due Date 2002-03-25
Contest Date 2002-04-01
Final Order 2003-04-14
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Complaint
Gravity 01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9400190 Marine Contract Actions 1994-01-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 2
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-01-13
Termination Date 1994-07-12
Section 1701

Parties

Name LYKES BROS.
Role Plaintiff
Name FRITZ COMPANIES, INC.
Role Defendant
9911900 Marine Contract Actions 1999-12-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 7
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1999-12-09
Termination Date 2000-02-09
Section 1300

Parties

Name GIAP SENG COMPANY
Role Plaintiff
Name FRITZ COMPANIES, INC.
Role Defendant
9804560 Other Contract Actions 1999-06-15 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 665
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 1999-06-15
Termination Date 2000-04-10
Section 1441

Parties

Name JUST COURT INC.
Role Plaintiff
Name FRITZ COMPANIES, INC.
Role Defendant
9804560 Other Contract Actions 1998-07-06 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 665
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 1998-07-06
Termination Date 1999-04-26
Section 1441

Parties

Name JUST COURT INC.
Role Plaintiff
Name FRITZ COMPANIES, INC.
Role Defendant
9804864 Other Contract Actions 1998-07-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 45
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 1998-07-24
Termination Date 1999-04-19
Section 1331

Parties

Name FEDERAL INSURANCE
Role Plaintiff
Name FRITZ COMPANIES, INC.
Role Defendant
9204759 Other Contract Actions 1992-06-25 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 94
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1992-06-25
Termination Date 1993-02-04
Date Issue Joined 1992-02-16
Section 1332

Parties

Name IBM ARGENTINA, S.A.
Role Plaintiff
Name FRITZ COMPANIES, INC.
Role Defendant
9701087 Marine Contract Actions 1997-03-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 1997-03-06
Termination Date 1998-01-30
Date Issue Joined 1997-05-29
Section 0741

Parties

Name THE ADHERANCE GROUP
Role Plaintiff
Name FRITZ COMPANIES, INC.
Role Defendant
9510624 Marine Contract Actions 1995-12-15 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 8
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1995-12-15
Termination Date 1996-04-24
Section 1333

Parties

Name SEA-LAND SERVICE, IN
Role Plaintiff
Name FRITZ COMPANIES, INC.
Role Defendant
9604128 Other Contract Actions 1996-06-04 settled
Circuit Second Circuit
Origin original proceeding
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 1996-06-04
Termination Date 1996-11-12
Section 1332

Parties

Name FRITZ COMPANIES, INC.
Role Plaintiff
Name A.J. SHEEPSKIN
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State