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3si International LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2020bk10343
TYPE / CHAPTER
Voluntary / 7

Filed

2-4-20

Updated

2-5-20

Last Checked

4-12-21

Assets

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Liabilities

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Docket

Last Updated
Apr 12, 2021
Last Entry Filed
Feb 22, 2021

Docket Entries by Month

There are 30 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

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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Court
New York Southern Bankruptcy Court
Case number
1:2020bk10343
Assets
Subscribe for Access
Liabilities
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Judge
James L. Garrity Jr.
Chapter
7
Filed
Feb 4, 2020
Type
voluntary
Updated
Feb 5, 2020
Last checked
Apr 12, 2021
    Subscribe now or purchase this single case to see the full creditors list.
    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
    There are 148 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    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

    Represented By

    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

    Trustee

    Jil Mazer-Marino
    Cullen and Dykman LLP
    100 Quentin Roosevelt Boulevard
    Garden City, NY 11530
    516-357-3700

    Represented By

    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

    Trustee

    Messer, Gregory

    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 #
    Feb 4, 2020 Surgical Safety Solutions, LLC 7 1:2020bk10344
    Feb 4, 2020 3si Systems, LLC 7 1:2020bk10342
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    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