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-23760
TYPE / CHAPTER
Voluntary / 7

Filed

12-27-16

Updated

9-13-23

Last Checked

1-30-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

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This case is closed and is no longer being updated.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
Subscribe for Access
Liabilities
Subscribe for Access
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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Nov 18 AKRK Bethany Holdings LLC 11V 7:2024bk23015
    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
    Sep 19, 2016 Congregation Bais Chesed of Monsey 11 7:16-bk-23265
    Aug 1, 2016 555 Unio Corp. 7 7:16-bk-23054
    May 9, 2016 Congregation Bais Chesed of Monsey Inc. 7 7:16-bk-22637
    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