CASE NUMBER
2:2023bk11548
2:2023bk11548
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Month
| May 26, 2023 | 1 | Petition Chapter 11 Subchapter V Voluntary Petition for Non-individual. Fee Amount $1738 Filed by 344 South Street Corporation. Chapter 11 Plan Small Business Subchapter V due by 08/24/2023. Government Proof of Claim Deadline: 11/22/2023. Matrix List of Creditors due 06/2/2023. (Attachments: # 1 Corporate Ownership Statement # 2 Corporate Resolution # 3 List of Equity Security Holders) (CIANCIULLI, JEFFREY) (Entered: 05/26/2023) | |
|---|---|---|---|
| May 26, 2023 | Receipt of Voluntary Petition (Chapter 11)( 23-11548) [misc,volp11a] (1738.00) Filing Fee. Receipt number A24945024. Fee Amount $1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/26/2023) | ||
| May 26, 2023 | 2 | ENTRY OF APPEARANCE AND REQUEST FOR NOTICES, pursuant to Federal Bankruptcy Rules 2002 and 9010, DAVE P. ADAMS hereby appears in this matter on behalf of the United States trustee for Region 3, and demands that all notices, motions, etc., given or required to be given in this case, and that all papers, etc., served in this case, be given to and served upon me at the address listed on this case party list. Filed by DAVE P. ADAMS on behalf of United States Trustee. (ADAMS, DAVE) (Entered: 05/26/2023) | |
| May 30, 2023 | 3 | Statement of Corporate Ownership filed. Filed by JEFFREY S. CIANCIULLI on behalf of 344 South Street Corporation . (D., Virginia) (Entered: 05/30/2023) | |
| May 30, 2023 | 4 | Corporate Resolution Filed by JEFFREY S. CIANCIULLI on behalf of 344 South Street Corporation . (D., Virginia) (Entered: 05/30/2023) | |
| May 30, 2023 | 5 | Equity Security Holders Filed by JEFFREY S. CIANCIULLI on behalf of 344 South Street Corporation . (D., Virginia) (Entered: 05/30/2023) | |
| May 30, 2023 | 6 | Order Entered the debtor having failed to file or submit with the petition all of the documents required by Fed. R. Bankr.P.1007, It is hereby ORDERED that this case MAY BE DISMISSED WITHOUT FURTHER NOTICE if the documents listed are not filed by deadlines listed: Attorney Disclosure statement due 6/9/2023; Matrix List of Creditors due 6/2/2023. Schedule A/B due 6/9/2023. Schedule D due 6/9/2023. Schedules E/F due 6/9/2023. Schedule G due 6/9/2023. Schedule H due 6/9/2023; Small Business Tax Return or a Statement Pursuant to 11:1116 (B) that no such document has been prepared is due 6/2/2023.Statement of Financial Affairs due 6/9/2023. Summary of Assets and Liabilities due 6/9/2023. 20 Largest Unsecured Creditors due 6/9/2023. Small Business Balance Sheet or a Statement Pursuant to 11:1116 (B) that no such document has been prepared is due 6/2/203. Small Business Cash Flow Statement or a Statement Pursuant to 11:1116 (B) that no such document has been prepared is due 6/2/203. Small Business Statement of Operations Pursuant to 11:1116 (B) that no such document has been prepared is due 6/2/2023. Any request for an extension of time must be filed prior to the expiration of the deadlines listed. (D., Virginia) (Entered: 05/30/2023) | |
| May 30, 2023 | 7 | Notice of Appointment of Subchapter V Trustee HOLLY SMITH MILLER, ESQ.. The trustees acceptance and verified statement shall be filed within 7 days of this notice. Filed by United States Trustee. (Attachments: # 1 Exhibit Verified Statement)(ADAMS, DAVE) (Entered: 05/30/2023) | |
| Jun 2, 2023 | 8 | BNC Certificate of Mailing - Voluntary Petition. Number of Notices Mailed: (related document(s) (Related Doc # 6)). No. of Notices: 1. Notice Date 06/01/2023. (Admin.) (Entered: 06/02/2023) |
| 334 SSI, LLC |
|---|
| 344 HG South, LLC |
| 344 SSI LLC and |
| 344 SSI, LLC/344 HG South, LLC |
| Air Vent Duct Cleaning, Inc. |
| Ajax Ice, Inc |
| City of Philadelphia |
| City of Philadelphia |
| Comcast Business |
| Filterman |
| Havana Banana Grp, Inc./Havana Group LTD |
| Lee M. Shlamowitz, Esquire |
| Metro MGT Financial |
| Pamela Thermund, Esquire |
| PECO |
344 South Street Corporation
344 South Street
Philadelphia, PA 19147
PHILADELPHIA-PA
Tax ID / EIN: xx-xxx1566
JEFFREY S. CIANCIULLI
Weir Greenblatt Pierce
1339 Chestnut Street
Suite 500
Philadelphia, PA 19107
215-665-8181
Fax : 215-665-8464
Email: jcianciulli@wgpllp.com
HOLLY SMITH MILLER, ESQ.
Gellert Scali Busenkell & Brown LLC
8 Penn Center
Suite 1901
1628 John F. Kennedy Blvd.
Philadelphia, PA 19103
215-238-0012
United States Trustee
Office of United States Trustee
Robert N.C. Nix Federal Building
900 Market Street
Suite 320
Philadelphia, PA 19107
(215)597-4411
DAVE P. ADAMS
DOJ-Ust
Robert N.C. Nix, Sr. Federal Building
900 Market Street
Philadelphia, PA 19107
215-597-4411
Email: dave.p.adams@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Jul 10 | Aurora Grace, LLC | 11V | 2:2024bk12369 |
| Dec 21, 2023 | AURORA GRACE, LLC | 11 | 2:2023bk13863 |
| Feb 22, 2023 | SKB Design Build LLC | 7 | 2:2023bk10514 |
| Nov 28, 2022 | MODO MIO TAVERNA, LLC | 7 | 2:2022bk13164 |
| Sep 9, 2019 | Joynture 417 South Street, Inc. | 11 | 2:2019bk15587 |
| Apr 12, 2019 | 344 South Street Corporation | 11 | 2:2019bk12381 |
| Sep 9, 2018 | Van's Laundromats Inc. | 11 | 2:2018bk15955 |
| May 17, 2018 |
GRGBookies LLC
|
11 | 1:2018bk20070 |
| Dec 15, 2015 | Boyler Room Limited | 11 | 2:15-bk-18974 |
| Nov 17, 2015 | 344 South Street Corporation | 11 | 2:15-bk-18278 |
| Nov 17, 2014 | VRC Philadelphia, Inc. | 11 | 2:14-bk-19105 |
| Sep 18, 2014 | 848 Enterprises, Inc | 11 | 2:14-bk-17502 |
| May 30, 2013 | VIP Jewelers, Inc. | 7 | 2:13-bk-14758 |
| Apr 17, 2012 | Alcorn Corp | 7 | 2:12-bk-13742 |
| Dec 22, 2011 | Kincus Fabrics, Inc. | 7 | 2:11-bk-19701 |
