Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

555 Unio Corp.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:16-bk-23054
TYPE / CHAPTER
Voluntary / 7

Subscribe to This Case

Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95.

Filed

8-1-16

Updated

9-13-23

Last Checked

9-5-16

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Aug 3, 2016
Last Entry Filed
Aug 2, 2016

Docket Entries by Year

Aug 2, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Receipt 48308, Partial Fee Paid $ 310.00. Schedule D due 8/15/2016. Schedule E/F due 8/15/2016. Schedule G due 8/15/2016. Schedule H due 8/15/2016. Summary of Assets and Liabilities due 8/15/2016. Statement of Financial Affairs due 8/15/2016. Corporate Resolution due 8/15/2016. Corporate Ownership Statement due by: 8/15/2016. Incomplete Filings due by 8/15/2016. Filed by 555 Unio Corp. (Vargas, Ana) Modified on 8/2/2016 (Andino, Eddie). (Entered: 08/02/2016)
Aug 2, 2016 2 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 9/1/2016 at 11:30 AM at Office of UST (Room 243A, White Plains Courthouse). (Vargas, Ana) (Entered: 08/02/2016)
Aug 2, 2016 Balance of Filing Fee Paid. Fee Amount $ 25.00, Receipt Number 48310. (Correa, Mimi) (Entered: 08/02/2016)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:16-bk-23054
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert D. Drain
Chapter
7
Filed
Aug 1, 2016
Type
voluntary
Terminated
Oct 28, 2016
Updated
Sep 13, 2023
Last checked
Sep 5, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    John A Di Caro
    Ricki H Berger, Referee
    Shapiro, Dicaro & Barak, LLC

    Parties

    Debtor

    555 Unio Corp.
    132 Blauvelt Rd
    Monsey, NY 10952
    ROCKLAND-NY
    Tax ID / EIN: xx-xxx5377

    Represented By

    555 Unio Corp.
    PRO SE

    Trustee

    Mark S. Tulis
    Tulis Wilkes Huff & Geiger LLP
    220 White Plains Road
    2nd Floor
    Tarrytown, NY 10591
    (914) 747-4400

    U.S. 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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Jan 12 Congregation Khal Yesheos Yakov of Tertzal 11 7:2024bk22033
    Aug 23, 2023 Congregation Khal Yesheos Yakov of Tertzal 11 7:2023bk22622
    Jun 7, 2023 Miller Bell LLC 11 7:2023bk22433
    Nov 19, 2019 CONGREGATION BAIS SHLOMO MENACHEM, INC. 11 7:2019bk24041
    Jun 11, 2019 Congregation Bais Shlomo Menachem Inc. 11 7:2019bk23151
    Jan 25, 2019 Cong. Bais Shlomo Menachem, Inc. 11 7:2019bk22128
    Feb 21, 2017 6 Farmer Corp. 7 7:17-bk-22256
    Dec 27, 2016 555 Unio Corp. 7 7:16-bk-23760
    Sep 19, 2016 Congregation Bais Chesed of Monsey 11 7:16-bk-23265
    May 9, 2016 Congregation Bais Chesed of Monsey Inc. 7 7:16-bk-22637
    Oct 20, 2015 Congregation Yeshresh Yakov Inc. 7 7:15-bk-23520
    May 30, 2014 Monsey 26 Realty, LLC 11 7:14-bk-22770
    May 6, 2014 Alambres Properties Ltd. 11 7:14-bk-22624
    Jun 5, 2012 39 South Main LLC 11 7:12-bk-23068
    Oct 17, 2011 Pal Family Credit Company, Inc. Sidney Pal V. Pres 7 7:11-bk-24047