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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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Jose Fernandes |
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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 |
NYS Dep't Taxation & Finance |
NYS Dep't Taxation & Finance |
2 Topland Rd LLC
2 Topland Road
Hartsdale, NY 10530
WESTCHESTER-NY
Tax ID / EIN: xx-xxx3205
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
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 | Name![]() |
Chapter | Case # |
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Aug 3 | 92 Sherman Avenue, LLC | 7 | 7:2019bk23412 |
Jan 22 | Madison Fielding, Inc. | 7 | 7:2019bk22101 |
May 18, 2018 | Republic LLC | 11 | 5:2018bk50631 |
Jan 18, 2018 | JTL Construction Corp. | 11 | 7:2018bk22098 |
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 |