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FOGEL CAPITAL MANAGEMENT, INC.

Branch

Company Details

Name: FOGEL CAPITAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 23 May 1995 (30 years ago)
Date of dissolution: 23 May 1995
Branch of: FOGEL CAPITAL MANAGEMENT, INC., Florida (Company Number P95000027159)
Entity Number: 1925437
County: Blank
Place of Formation: Florida

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0808096 Securities, Commodities, Exchange 2008-09-18 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
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 2008-09-18
Termination Date 2009-08-17
Section 0078
Status Terminated

Parties

Name FOGEL CAPITAL MANAGEMENT, INC.
Role Plaintiff
Name FEDERAL NATIONAL HOME M,
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State