Docket Entries by Quarter
Mar 2, 2021 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Plan due by 6/30/2021, Disclosure Statement due by 6/30/2021, Initial Case Conference due by 4/1/2021, Filed by Warren R. Graham of Salon Marrow Dyckman Newman & Broudy LLP on behalf of 500 W 184 LLC. (Attachments: # 1 Schedule Form 201 A # 2 Schedule Form 202 # 3 Schedule Form 204 # 4 Schedule Form 206 SUM # 5 Schedule Form 206 D # 6 Schedule Form 206 SUM # 7 Schedule Form 206 G # 8 Schedule Form 206 H # 9 Exhibit Director's Resolutions # 10 Exhibit Rule 2016 Statement) (Graham, Warren) (Entered: 03/02/2021) | |
---|---|---|---|
Mar 2, 2021 | Receipt of Voluntary Petition (Chapter 11)( 21-10392) [misc,824] (1738.00) Filing Fee. Receipt number A15137257. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 03/02/2021) | ||
Mar 2, 2021 | Judge Michael E. Wiles added to the case. (Porter, Minnie). (Entered: 03/02/2021) | ||
Mar 2, 2021 | 2 | Affidavit Pursuant to LR 1007-2 Declaration of Ferdo Shkreli Filed by Warren R. Graham on behalf of 500 W 184 LLC. (Graham, Warren) (Entered: 03/02/2021) |
This case is closed and is no longer being updated.
2500 Amsterdam LLC |
---|
Internal Revenue Service |
Lawrence S Rabine P.C. |
N.E.K Construction Inc. |
Need Oil Corp. |
Shkreli Viktor |
500 W 184 LLC
875 East 219th Street
Bronx, NY 10467
BRONX-NY
Tax ID / EIN: xx-xxx1815
Warren R. Graham
Salon Marrow Dyckman Newman & Broudy LLP
292 Madison Avenue
6th Floor
New York, NY 10075
212-661-7100
Fax : 212-661-3339
Email: showarg@gmail.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 = parent case | Chapter | Case # |
---|---|---|---|
Jun 1, 2023 | GK 746 East 214 LLC | 11 | 1:2023bk10890 |
Jun 1, 2023 | GK 770 East 214th LLC | 11 | 1:2023bk10891 |
Oct 15, 2022 | Velocity Auto Spa and Storage Inc. | 11 | 1:2022bk11383 |
Aug 26, 2022 | Three B Fitness, LLC | 7 | 2:2022bk16750 |
Oct 25, 2019 | Tiebout Corp. | 7 | 1:2019bk13403 |
Oct 18, 2019 | East 214th Street Corp | 7 | 1:2019bk13315 |
Mar 1, 2019 | Avrumi, LLC | 11 | 1:2019bk10665 |
Feb 28, 2019 | Oakland123 LLC | 11 | 1:2019bk10656 |
Nov 21, 2016 | Valid Value Properties LLC | 11 | 1:16-bk-13299 |
Nov 6, 2016 | Best Deal Auto Mall Corp. | 7 | 1:16-bk-13098 |
Sep 27, 2016 | Barnes Avenue Grocery Corp | 7 | 1:16-bk-12717 |
Mar 20, 2015 | OSO Properties Inc | 11 | 1:15-bk-10673 |
Sep 15, 2014 | 4636-38 White Plains Road Holdings LLC | 11 | 1:14-bk-12610 |
Jul 16, 2014 | 3586 Boston Road Realty Corp. | 11 | 1:14-bk-12080 |
Sep 21, 2012 | 624 East 222nd Street, LLC. | 11 | 1:12-bk-13992 |