| Name: | TRACFONE WIRELESS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Mar 1997 (28 years ago) |
| Authority Date: | 03 Mar 1997 (28 years ago) |
| Last Annual Report: | 16 Mar 2006 (19 years ago) |
| Branch of: | TRACFONE WIRELESS, INC., FLORIDA (Company Number F07000005034) |
| Organization Number: | 0429389 |
| Principal Office: | 8390 NW 25 ST., MIAMI, FL 33122 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Fredrick J. Pollak | Director |
| Gustavo Blanco | Director |
| Carlos Garcia Moreno | Director |
| DANIEL HAJJ ABOUMRAD | Director |
| DAVID TOPP | Director |
| FREDERICK J. POLLAK | Director |
| Name | Role |
|---|---|
| Richard B Salzman | Secretary |
| Name | Role |
|---|---|
| Gustavo Blanco | Treasurer |
| Name | Role |
|---|---|
| RICHARD HAJJ ABOUMRAD | Signature |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Fredrick J. Pollak | President |
| Name | Action |
|---|---|
| TOPP TELECOM, INC. | Old Name |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2007-11-01 |
| Statement of Change | 2006-08-14 |
| Annual Report | 2006-03-16 |
| Annual Report | 2005-10-05 |
| Annual Report | 2003-07-16 |
| Statement of Change | 2003-06-23 |
| Annual Report | 2002-12-16 |
| Amendment | 2002-05-20 |
| Annual Report | 2000-05-19 |
| Statement of Change | 2000-04-17 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0600053 | Other Contract Actions | 2006-03-10 | remanded to state court | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | WAGNER |
| Role | Plaintiff |
| Name | VERIZON VALUE, INC. |
| Role | Defendant |
| Name | TRACFONE WIRELESS, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2008-12-18 |
| Termination Date | 2011-09-08 |
| Date Issue Joined | 2010-02-26 |
| Section | 1441 |
| Sub Section | PR |
| Status | Terminated |
Parties
| Name | VERIZON VALUE, INC. |
| Role | Defendant |
| Name | COMMONWEALTH OF KENTUCKY COMME |
| Role | Plaintiff |
| Name | TRACFONE WIRELESS, INC. |
| Role | Defendant |
| Circuit | Sixth 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 | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2016-01-05 |
| Termination Date | 2016-05-31 |
| Section | 1983 |
| Sub Section | CV |
| Fee Status | FP |
| Status | Terminated |
Parties
| Name | TRACFONE WIRELESS, INC. |
| Role | Defendant |
| Name | MITCHELL |
| Role | Plaintiff |
| Name | VERIZON VALUE, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
