Welcome to BusinessBankruptcies.com!

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

17 Circle Rd-MBI LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2018bk22992
TYPE / CHAPTER
Voluntary / 7

Filed

6-27-18

Updated

6-30-24

Last Checked

7-23-18

Assets

Subscribe

Liabilities

Subscribe

Docket

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

Docket Entries by Year

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 17 Circle Rd-MBI LLC. (Rosen, Sanford) (Entered: 06/27/2018)
Jun 27, 2018 Receipt of Voluntary Petition (Chapter 7)(18-22992) [misc,969] ( 335.00) Filing Fee. Receipt number 12645530. 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 18-22991-rdd 15 Circle Rd-MBI 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This case is closed and is no longer being updated.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
7:2018bk22992
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert D. Drain
Chapter
7
Filed
Jun 27, 2018
Type
voluntary
Terminated
Jun 27, 2024
Updated
Jun 30, 2024
Last checked
Jul 23, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    ANGELO SPRAY FOAM CORP
    ATTIS PROPERTIES INC
    CAPITAL INDUSTRIES CORP
    CUDDY & FEDER LLP
    DAIMLER CONSTRUCTION LLC
    DelBello Donnellan Weingarten
    DWS INTERIORS INC
    EASTERN METAL WORKS INC
    ELLEN GOLDSTEIN
    FAIRFIELD COUNTY BANK
    Fairfield County Bank
    GABRIEL E. SENOR P.C.
    HALLORAN & SAGE LLP
    JILCO WINDOW CORP
    JOSHUA & ANGIE BROWN
    There are 19 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    17 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-xxx3360

    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 #
    Dec 3 St. Edward the Confessor Roman Catholic Church 11 1:2024bk12254
    Sep 6 Garden City Builders LLC 7 8:2024bk73455
    Aug 1 Eclipse Farmingdale, LLC 11 8:2024bk73019
    Jul 1 406 Manhattan LLC 11 8:2024bk72584
    Jun 10 East Co Renovations LLC 7 8:2024bk72218
    Nov 27, 2023 East Co Renovations LLC 7 8:2023bk74432
    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 15 Circle Rd-MBI LLC 7 7:2018bk22991
    Jun 19, 2018 Thirty Woodhollow Ct., Inc. 11 8:2018bk74171
    Apr 30, 2018 Port Washington Holding Corp. 11 8:2018bk72944
    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
    Mar 13, 2012 BC Funding, LLC D/B/A BankCard Funding 11 8:12-bk-71471