CASE NUMBER
1:2023bk40439
1:2023bk40439
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Feb 8, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Small Business Non-Individual. Fee Amount $ 1738. Filed by Julio E Portilla on behalf of 3614 36th Ave LLC Chapter 11 Plan - Small Business - due by 08/7/2023. Chapter 11 Small Business Disclosure Statement due by 08/7/2023. (Portilla, Julio) (Entered: 02/08/2023) | |
|---|---|---|---|
| Feb 8, 2023 | 2 | Pre-Petition Statement Pursuant to E.D.N.Y LBR 2017-1 Filed by Julio E Portilla on behalf of 3614 36th Ave LLC (Portilla, Julio) (Entered: 02/08/2023) | |
| Feb 9, 2023 | The above case is related to Case Number(s) 20-41413-ess Nikolaos Mavromichalis dismissed on 03/08/2021, 22-41387-ess Nikolaos Mavromichalis discharged 12/16/2022 (drk) (Entered: 02/09/2023) | ||
| Feb 9, 2023 | Judge Nancy Hershey Lord removed from the case due to Related Case, Judge Reassigned. Judge Elizabeth S. Stong added to the case. (drk) (Entered: 02/09/2023) | ||
| Feb 9, 2023 | 3 | Deficient Filing Chapter 11: Filing fee for commencing a bankruptcy case pursuant to 28 U.S.C. 1930a due by 2/8/2023. Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 2/8/2023. 20 Largest Unsecured Creditors due 2/8/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 2/8/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 2/8/2023. Small Business Balance Sheet due by 2/15/2023. Small Business Cash Flow Statement due by 2/15/2023. Small Business Statement of Operations due by 2/15/2023. Small Business Tax Return due by 2/15/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 2/22/2023. Schedule A/B due 2/22/2023. Schedule D due 2/22/2023. Schedule E/F due 2/22/2023. Schedule G due 2/22/2023. Schedule H due 2/22/2023. Statement of Financial Affairs Non-Ind Form 207 due 2/22/2023. Incomplete Filings due by 2/22/2023. (hrm) (Entered: 02/09/2023) | |
| Feb 10, 2023 | 4 | Meeting of Creditors 341(a) meeting to be held on 3/13/2023 at 11:00 AM at Teleconference - Brooklyn. (hrm) (Entered: 02/10/2023) | |
| Feb 12, 2023 | 5 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 02/11/2023. (Admin.) (Entered: 02/12/2023) | |
| Feb 13, 2023 | 6 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 02/12/2023. (Admin.) (Entered: 02/13/2023) | |
| Feb 13, 2023 | 7 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 02/12/2023. (Admin.) (Entered: 02/13/2023) |
This case is closed and is no longer being updated.
| Department of Housing & |
|---|
| Dept. of Taxation and Fin |
| Helmut Borchert, Esq. |
| Internal Revenue Service |
| Leopold & Associates PLLC |
| New York City Dept of Finance |
| NYC Water Board c/o |
| NYS Dept. of Tax and Fina |
| Toorak Capital Partners |
3614 36th Ave LLC
3614 36th Avenue
Astoria, NY 11106
QUEENS-NY
Tax ID / EIN: xx-xxx2780
Julio E Portilla
Law Office Julio E. Portilla, P.C.
380 Lexington Ave.
Suite 446
New York, NY 10168
212-365-0292
Fax : 212-365-4417
Email: jp@julioportillalaw.com
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Apr 18 | CAVALI NY INC | 11 | 1:2024bk41675 |
| Feb 15 | Dream Villa LLC | 7 | 1:2024bk40704 |
| Nov 14, 2023 | Dream Villa LLC | 7 | 1:2023bk44178 |
| Sep 12, 2023 | Sterling 40-01LLC | 11 | 1:2023bk43237 |
| Aug 2, 2023 | Cavali NY INC | 11 | 1:2023bk42762 |
| Jun 22, 2018 |
J. Mendel Inc.
|
11 | 1:2018bk43634 |
| Feb 27, 2018 | JTJ DESIGN STUDIO INC. D/B/A VERTICAL SPACE | 11 | 1:2018bk41064 |
| Oct 27, 2017 | JM Holding Group, LLC | 11 | 1:17-bk-45647 |
| Jun 7, 2017 | Life Health and Fitness Sports Club LLC | 7 | 1:17-bk-42968 |
| Jan 6, 2017 | Crispy Delight Corp | 11 | 1:17-bk-40061 |
| May 27, 2016 | R.Cano Events Inc. | 11 | 1:16-bk-42353 |
| Jan 14, 2016 | 40-01 Northern Blvd. Corp. d/b/a Tequila Sunrise I | 11 | 1:16-bk-40159 |
| Aug 12, 2015 | Super El Noa Noa Corp. | 11 | 1:15-bk-43723 |
| Oct 16, 2012 | Super El Noa Noa Corp. | 11 | 1:12-bk-47318 |
| Aug 9, 2011 | MANWARA CORP | 11 | 1:11-bk-46868 |
