Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

15 Circle Rd-MBI LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2018bk22991
TYPE / CHAPTER
Voluntary / 7

Filed

6-27-18

Updated

9-13-23

Last Checked

7-23-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Jun 28, 2018
Last Entry Filed
Jun 27, 2018

Docket Entries by Quarter

Jun 27, 2018 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Sanford Philip Rosen of Rosen & Associates, P.C. on behalf of 15 Circle Rd-MBI LLC. (Rosen, Sanford) (Entered: 06/27/2018)
Jun 27, 2018 Receipt of Voluntary Petition (Chapter 7)(18-22991) [misc,969] ( 335.00) Filing Fee. Receipt number 12645488. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/27/2018)
Jun 27, 2018 2 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 7/12/2018 at 02:30 PM at Office of UST (Room 243A, White Plains Courthouse). (Walker, Justin) (Entered: 06/27/2018)
Jun 27, 2018 Case Related to 18-22552-rdd Michael P. D'Alessio; 18-20004-rdd Michael Paul Enterprises LLC; 18-20005-rdd 145-147 East 62nd Street Holding LLC 18-22886-rdd 184 East 64th Street Holding LLC; 18-22887-rdd 184 East 64th Street Associates LLC; 18-22888-rdd Bluestone 184 LLC; 18-22889-rdd Bluestone 67 LLC; 18-22890-rdd 227 E 67th Street Associates LLC; 18-22891-rdd 227 E 67th Street Holding LLC; 18-22892-rdd 145-147 East 62nd Street Associates LLC; 18-22893-rdd Bluestone 163-165 LLC; 18-22894-rdd 163-165 East 62nd Street Associates LLC; 18-22895-rdd 163-165 East 62nd Street Holding LLC.; 18-22904-rdd 3 Sandpiper Court Holding LLC; 18-22909-rdd 45 Middle Pond Road Associates LLC and18-22910-rdd 43 Middle Pond Road Associates LLC 18-22911-rdd 41 Middle Pond Road Associates LLC 18-22952-rdd 43 Middle Pond Road Holding LLC 18-22953-rdd 41-45 MPR Holding LLC 18-22954-rdd Bluestone Sandpiper LLC 18-22955-rdd 3 Sandpiper Court LLC18-22965-rdd 15-17 Circle Holding LLC18-22967-rdd MBI Partners LLC. (Vargas, Ana) (Entered: 06/27/2018)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2018bk22991
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert D. Drain
Chapter
7
Filed
Jun 27, 2018
Type
voluntary
Terminated
Mar 7, 2022
Updated
Sep 13, 2023
Last checked
Jul 23, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ATTIS PROPERTIES INC
    DelBello Donnellan Weingarten
    ELLEN GOLDSTEIN
    FAIRFIELD COUNTY BANK
    Fairfield County Bank
    GABRIEL E. SENOR P.C.
    HALLORAN & SAGE LLP
    JOSHUA & ANGIE BROWN
    MICHAEL P. D'ALESSIO
    MICHAEL P. D'ALESSIO
    MICHAEL P. D'ALESSIO
    MICHAEL P. D'ALESSIO
    MICHAEL P. D'ALESSIO
    MICHAEL P. D'ALESSIO
    MICHAEL P. D'ALESSIO
    There are 5 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    15 Circle Rd-MBI LLC
    c/o Aspen Management Group LLC
    3140 East Tremont Ave
    2nd Floor
    Bronx, NY 10461
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx5221

    Represented By

    Sanford Philip Rosen
    Rosen & Associates, P.C.
    747 Third Avenue
    New York, NY 10017-2803
    (212) 223-1100
    Fax : (212) 223-1102

    Trustee

    Marianne T. O'Toole
    Marianne T. O'Toole, LLC
    22 Valley Road
    Katonah, NY 10536
    (914) 232-1511

    U.S. Trustee

    United States Trustee
    Office of the United States Trustee
    U.S. Federal Office Building
    201 Varick Street, Room 1006
    New York, NY 10014
    (212) 510-0500

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 27, 2023 East Co Renovations LLC 7 8:2023bk74432
    Jan 25, 2023 Jericho 135 Realty Corp 7 8:2023bk70284
    Dec 7, 2022 Syosset Locksmith Shop Corp. 7 8:2022bk73478
    Apr 27, 2021 Everguard Surfacing, Inc. 7 8:2021bk70788
    Apr 1, 2019 Busta Inc 7 8:2019bk72387
    Jun 27, 2018 17 Circle Rd-MBI LLC 7 7:2018bk22992
    Jun 19, 2018 Thirty Woodhollow Ct., Inc. 11 8:2018bk74171
    Apr 30, 2018 Port Washington Holding Corp. 11 8:2018bk72944
    Sep 26, 2017 James J. Burdge Trust 11 8:17-bk-75898
    Jan 24, 2016 Fine Line Products Corp. 7 8:16-bk-70277
    Aug 4, 2014 Allstate Merchant Services LLC parent case 7 8:14-bk-73613
    Aug 4, 2014 APCO Merchant Services, Inc. 7 8:14-bk-73607
    Apr 4, 2013 Long Island Medical Equipment Corp. 7 1:13-bk-41967
    Mar 13, 2012 BC Funding, LLC D/B/A BankCard Funding 11 8:12-bk-71471
    Dec 20, 2011 15-35 ELK L.I.C. INC. 11 1:11-bk-15816