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) | |
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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This case is closed and is no longer being updated.
John A DiCaro |
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Ricki H Berger, Referee |
Shapiro, Dicaro & Barak, LLC |
555 Unio Corp.
132 Blauvelt Rd
Monsey, NY 10952
ROCKLAND-NY
Tax ID / EIN: xx-xxx5377
555 Unio Corp.
PRO SE
Howard P. Magaliff
Rich Michaelson Magaliff Moser, LLP
335 Madison Avenue
9th Floor
New York, NY 10017
646.453.7851
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 # |
---|---|---|---|
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 |
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 |