Docket Entries by Month
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| Feb 4, 2020 | 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 3si International LLC. (Rosen, Sanford) (Entered: 02/04/2020) | |
|---|---|---|---|
| Feb 4, 2020 | 2 | Matrix / Creditor Matrix Filed by Paris Gyparakis on behalf of 3si International LLC. (Gyparakis, Paris) (Entered: 02/04/2020) | |
| Feb 4, 2020 | Receipt of Voluntary Petition (Chapter 7)( 20-10343) [misc,969] ( 335.00) Filing Fee. Receipt number A13729206. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/04/2020) | ||
| Feb 5, 2020 | 3 | Notice of Case Reassignment From Judge James L. Garrity, Jr. to Judge Shelley C. Chapman. Judge Shelley C. Chapman added to the case. (Porter, Minnie). (Entered: 02/05/2020) | |
| Feb 5, 2020 | Case Related to: Case Number: 20-10342, 3si System, LLC . (Porter, Minnie). (Entered: 02/05/2020) | ||
| Feb 8, 2020 | 4 | Certificate of Mailing Re: Notice of Case Reassignment (related document(s) (Related Doc # 3)) . Notice Date 02/07/2020. (Admin.) (Entered: 02/08/2020) | |
| Feb 14, 2020 | Trustee Jil Mazer-Marino added to the case. (Harris, Kendra). (Entered: 02/14/2020) | ||
| Feb 14, 2020 | 5 | Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 3/12/2020 at 9:30 AM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Harris, Kendra). (Entered: 02/14/2020) | |
| Feb 17, 2020 | 6 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 5)) . Notice Date 02/16/2020. (Admin.) (Entered: 02/17/2020) | |
| Mar 9, 2020 | 7 | Trustee's Request for Clerk's Entry of Notice of Possible Dividends Filed by Jil Mazer-Marino on behalf of Jil Mazer-Marino. (Mazer-Marino, Jil) (Entered: 03/09/2020) | |
| Mar 9, 2020 | 8 | Notice of Possible Dividends. Proofs of claim due by 06/11/2020. (adi) (Entered: 03/09/2020) | |
| Mar 12, 2020 | 9 | Certificate of Mailing Re: Notice of Possible Dividends (related document(s) (Related Doc # 8)) . Notice Date 03/11/2020. (Admin.) (Entered: 03/12/2020) | |
| Mar 12, 2020 | 10 | Notice of Returned Mail With Updated Address for Creditor: Brad Pulver (Suarez, Aurea). (Entered: 03/12/2020) | |
| Mar 13, 2020 | 11 | Statement Adjourning Meeting of 341(a) Meeting of Creditors. Section 341(a) Meeting Continued on 04/23/2020 at 01:00 PM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Mazer-Marino, Jil) (Entered: 03/13/2020) | |
| Mar 20, 2020 | 12 | Application to Employ Cullen and Dykman LLP as General Counsel /Trustee's Application in Support of Order Retaining General Counsel filed by Jil Mazer-Marino on behalf of Jil Mazer-Marino. (Attachments: # 1 Certificate of Service) (Mazer-Marino, Jil) (Entered: 03/20/2020) | |
| Mar 23, 2020 | 13 | Notice of Returned Mail Re: William V. Murfey FBO Mary V. Murfey(SG) (Richards, Beverly). (Entered: 03/23/2020) | |
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| 16 AMELIA DRIVE RT |
|---|
| 3SI INTERNATIONAL |
| 3SI SYSTEMS LLC |
| ADAM LEVY |
| ADT SECURITY SERVICES |
| AHEE BUILD INC. |
| AHEE BUILD INC. |
| ALERE INC. |
| AMELIA P. NELSON, ESQ. |
| AMERICAN EXPRESS |
| ANALYTICSMD |
| ANDREW HATCH |
| ANDREW LAZAR |
| ANTHONY CASERTA |
| AUGMEDICS |
3si International LLC
c/o William A. Brandt, Jr.
Receiver of 3si International LLC
110 East 42nd Street
Suite 1818
New York, NY 10017
NEW YORK-NY
Tax ID / EIN: xx-xxx0000
Paris Gyparakis
Rosen & Associates, P.C.
747 Third Avenue
New York, NY 10017
212-223-1100
Email: pgyparakis@rosenpc.com
Sanford Philip Rosen
Rosen & Associates, P.C.
747 Third Avenue
New York, NY 10017-2803
(212) 223-1100
Fax : (212) 223-1102
Email: srosen@rosenpc.com
Jil Mazer-Marino
Cullen and Dykman LLP
100 Quentin Roosevelt Boulevard
Garden City, NY 11530
516-357-3700
Jil Mazer-Marino
Cullen and Dykman LLP
100 Quentin Roosevelt Boulevard
Garden City, NY 11530
516-357-3700
Fax : 516-357-3792
Email: jmazermarino@cullenanddykman.com
Jil Mazer-Marino
Jil Mazer-Marino
Cullen and Dykman LLP
100 Quentin Roosevelt Blvd
Garden City, NY 11530
516-357-3858
Fax : 516-357-3792
Email: jmazermarino@cullenanddykman.com
Messer, Gregory
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 = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 4, 2020 | Surgical Safety Solutions, LLC | 7 | 1:2020bk10344 |
| Feb 4, 2020 | 3si Systems, LLC | 7 | 1:2020bk10342 |
| Oct 3, 2018 | CPG Restaurant Group, Inc. | 11 | 1:2018bk13013 |
| Mar 28, 2017 | EAST VILLAGE PROPERTIES LLC | 11 | 7:17-bk-22453 |
| Feb 22, 2017 | RSSM CPA LLP | 7 | 1:17-bk-10375 |
| Nov 13, 2016 | K&H RESTAURANT, INC. | 11 | 1:16-bk-13151 |
| May 13, 2016 | Beekman Liquors, Inc. | 11 | 1:16-bk-11370 |
| Nov 26, 2014 | 199 East 7th Street LLC | 7 | 1:14-bk-13254 |
| Nov 5, 2014 | Beauty Beauty USA, Inc. | 7 | 1:14-bk-13043 |
| Jul 8, 2014 | Geraghty Suarez LLP | 11 | 1:14-bk-12016 |
| May 1, 2014 | International Safety Group, Inc. | 11 | 1:14-bk-11305 |
| Nov 25, 2013 | Integration Capital & Trade, Inc. | 7 | 1:13-bk-13833 |
| Sep 18, 2013 | Global Rock Networks, Inc. | 11 | 1:13-bk-13039 |
| Sep 7, 2011 | Symphony Group Inc. | 11 | 1:11-bk-14217 |
| Sep 7, 2011 | Symphony 44 Cleaners Inc. | 11 | 1:11-bk-14216 |
