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2 Topland Rd LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2019bk23461
TYPE / CHAPTER
Voluntary / 7

Filed

8-12-19

Updated

8-13-19

Last Checked

8-20-19

Assets

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Liabilities

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Docket

Last Updated
Aug 13, 2019
Last Entry Filed
Aug 12, 2019

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Aug 12 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Peter Spino Jr. of Law Office of Peter Spino, Jr. on behalf of 2 Topland Rd LLC. (Spino, Peter) (Entered: 08/12/2019)
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Court
New York Southern Bankruptcy Court
Case number
7:2019bk23461
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
7
Filed
Aug 12, 2019
Type
voluntary
Updated
Aug 13, 2019
Last checked
Aug 20, 2019
    Subscribe now or purchase this single case to see the full creditors list.
    Jose Fernandes
    Lori Fernandes
    Nat Tursi, et. al.
    NYS Dep't Taxation & Finance
    NYS Dep't Taxation & Finance
    NYS Dep't Taxation & Finance
    NYS Dep't Taxation & Finance
    NYS Dep't Taxation & Finance

    Parties

    Debtor

    2 Topland Rd LLC
    2 Topland Road
    Hartsdale, NY 10530
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx3205

    Represented By

    Peter Spino, Jr.
    Law Office of Peter Spino, Jr.
    7-11 South Broadway, Suite 308
    White Plains, NY 10601
    914-984-5315
    Fax : 914-984-5319
    Email: pspino@lawspino.com

    Us 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

    Date Filed Nameparent case = parent case Chapter Case #
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    Nov 29, 2017 North State Associates 11 7:17-bk-23846
    Jan 5, 2017 Lewis Avenue Dobbs Ferry, LLC 7 7:17-bk-22015
    Nov 29, 2016 EFDEE, INC. 7 7:16-bk-23628
    Jan 8, 2016 Lewis Avenue Dobbs Ferry, LLC 7 7:16-bk-22034
    Dec 16, 2015 Fam Moza Corp. d.b.a. Maya Cocina & Tequila Bar 11 7:15-bk-23772
    Apr 26, 2015 Headen Enterprises Inc. dba Hartsdale Fabrics 7 7:15-bk-22565
    Nov 9, 2014 Emi's Auto Center, Inc. 11 7:14-bk-23559
    Jul 19, 2013 Kofsky & Son, Inc. 11 7:13-bk-23207
    Jul 17, 2013 Immigrant Liquors, Inc. 11 7:13-bk-23196
    Nov 7, 2011 Ardsley Village Square, Inc. 11 7:11-bk-24200
    Jul 14, 2011 Party Shops Plus, Inc. 11 7:11-bk-23393