CASE NUMBER
1:2023bk42033
1:2023bk42033
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| Jun 8, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by 931 Lincoln Place Corp Chapter 11 Plan due by 10/6/2023. Disclosure Statement due by 10/6/2023. (hrm) (Entered: 06/08/2023) | |
|---|---|---|---|
| Jun 8, 2023 | Receipt of Chapter 11 Installment Filing Fee - $1,000.00. Receipt Number 10331602. (JF) (admin) (Entered: 06/08/2023) | ||
| Jun 8, 2023 | Receipt of Chapter 11 Installment Filing Fee - $738.00. Receipt Number 10331602. (JF) (admin) (Entered: 06/08/2023) | ||
| Jun 9, 2023 | 2 | Copy of Required Photo Identification pursuant to Administrative Order No. 653 for Filer Alege, Andy O (hrm) (Entered: 06/09/2023) | |
| Jun 9, 2023 | 3 | Deficient Filing Chapter 11: Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 6/8/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 6/8/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. ยง 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 6/22/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/22/2023. Schedule A/B due 6/22/2023. Schedule D due 6/22/2023. Schedule E/F due 6/22/2023. Schedule G due 6/22/2023. Schedule H due 6/22/2023. List of Equity Security Holders due 6/22/2023. Statement of Financial Affairs Non-Ind Form 207 due 6/22/2023. Incomplete Filings due by 6/22/2023. (hrm) (Entered: 06/09/2023) | |
| Jun 12, 2023 | 4 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 06/11/2023. (Admin.) (Entered: 06/12/2023) | |
| Jun 12, 2023 | 5 | Meeting of Creditors 341(a) meeting to be held on 7/10/2023 at 12:00 PM at Teleconference - Brooklyn. (hrm) (Entered: 06/12/2023) | |
| Jun 12, 2023 | 6 | Notice of Appearance and Request for Notice Filed by Dinh Nguyen on behalf of Lima One Capital as servicer for Lima One Capital, LLC (Nguyen, Dinh) (Entered: 06/12/2023) |
This case is closed and is no longer being updated.
| 336 West Passaic Street, Suite 310 |
|---|
| Andy Alege |
| CDC Small Business Finance |
| INTERNAL REVENUE SERVICE |
| Lima One Capital |
| Litzard Vieux |
| New York State Department of Taxation & Finance |
| PS Funding, Inc. |
| Wilmington Trust, N.A. |
931 Lincoln Place Corp
300 Herkimer
Floor #1
Brooklyn, NY 11216
KINGS-NY
Tax ID / EIN: xx-xxx2469
dba Fraleg Quincy Corp
931 Lincoln Place Corp
PRO SE
Office of the United States Trustee
Eastern District of NY (Brooklyn)
Alexander Hamilton Custom House
One Bowling Green
Room 510
New York, NY 10004-1408
(212) 206-2580
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Oct 3 | Gesikeme Ekeremor LLC | 7 | 1:2024bk44128 |
| Feb 14 | 803 EP LLC | 7 | 1:2024bk40676 |
| Jun 17, 2022 | Fraleg Group, Inc. | 11 | 1:2022bk41410 |
| Sep 14, 2021 | Fraleg Group Inc. | 11 | 1:2021bk42322 |
| Nov 29, 2020 | 1405 Union LLC | 11 | 1:2020bk44125 |
| Dec 8, 2017 | Tamar Cab Corp | 11 | 1:2017bk46616 |
| Dec 8, 2017 | Dovber Cab Corp | 11 | 1:2017bk46614 |
| Dec 8, 2017 | Bracha Cab Corp | 11 | 1:2017bk46613 |
| Sep 8, 2015 | The Vermeil LLC | 11 | 1:15-bk-44136 |
| Sep 8, 2015 | Sterling & Seventh LLC | 11 | 1:15-bk-44135 |
| Jan 22, 2013 | Consolidated Distributors Inc | 11 | 1:13-bk-40350 |
| Sep 20, 2012 | Springhill Construction Company Limited | 11 | 1:12-bk-46722 |
| Feb 29, 2012 | 416 Suydam Management LLC | 11 | 1:12-bk-41490 |
| Aug 31, 2011 | East Williamsburg LLC | 11 | 1:11-bk-47503 |
| Aug 23, 2011 | Carroll Gardens Management | 11 | 1:11-bk-47286 |
