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555 Unio Corp.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:16-bk-23760
TYPE / CHAPTER
Voluntary / 7

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Filed

12-27-16

Updated

9-13-23

Last Checked

1-30-17

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Docket

Last Updated
Dec 28, 2016
Last Entry Filed
Dec 27, 2016

Docket Entries by Year

Dec 27, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Fee Amount $ 335.00, Receipt No. 48618. Schedule D due 1/10/2017. Schedule E/F due 1/10/2017. Schedule G due 1/10/2017. Schedule H due 1/10/2017. Statement of Financial Affairs due 1/10/2017. Corporate Resolution due 1/10/2017. Corporate Ownership Statement due by: 1/10/2017. Incomplete Filings due by 1/10/2017. Filed by 555 Unio Corp. (Vargas, Ana) Modified on 12/27/2016 (Correa, Mimi). (Entered: 12/27/2016)
Dec 27, 2016 Repeat Filer. Previous Case Number(s) and Information: Case No.: 16-23054-rdd Southern District of New York (White Plains); Filed: 08/01/2016; Chapter: 7; Dismissed: 10/20/2016 and Closed: 10/28/2016. (Vargas, Ana) (Entered: 12/27/2016)
Dec 27, 2016 2 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 1/20/2017 at 10:30 AM at Office of UST (Room 243A, White Plains Courthouse). (Vargas, Ana) (Entered: 12/27/2016)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:16-bk-23760
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
7
Filed
Dec 27, 2016
Type
voluntary
Terminated
Apr 9, 2018
Updated
Sep 13, 2023
Last checked
Jan 30, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    John A DiCaro
    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

    Howard P. Magaliff
    Rich Michaelson Magaliff Moser, LLP
    335 Madison Avenue
    9th Floor
    New York, NY 10017
    646.453.7851

    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

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