Welcome to BusinessBankruptcies.com!

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

Al Iman Plaza Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:17-bk-12072
TYPE / CHAPTER
Voluntary / 11

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

7-27-17

Updated

9-13-23

Last Checked

8-28-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 28, 2017
Last Entry Filed
Jul 27, 2017

Docket Entries by Year

Jul 27, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Small Business Chapter 11 Plan due by 5/23/2018, Filed by Carlos Gonzalez of Gonzalez Law Associates on behalf of Al Iman Plaza LLC.. (Gonzalez, Carlos) (Entered: 07/27/2017)
Jul 27, 2017 Receipt of Voluntary Petition (Chapter 11)(17-12072) [misc,824] (1717.00) Filing Fee. Receipt number 11982334. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 07/27/2017)
Jul 27, 2017 Judge Martin Glenn added to the case. (Porter, Minnie). (Entered: 07/27/2017)
Jul 27, 2017 Deficiencies Set: Schedule A/B due 8/10/2017. Schedule D due 8/10/2017. Schedule E/F due 8/10/2017. Schedule G due 8/10/2017. Schedule H due 8/10/2017. Summary of Assets and Liabilities due 8/10/2017. Statement of Financial Affairs due 8/10/2017. Atty Disclosure State. due 8/10/2017. 20 Largest Unsecured Creditors Due at Time of Filing. Declaration of Schedules due 8/10/2017. List of all creditors Due at Time of Filing. List of Equity Security Holders due 8/10/2017. Corporate Resolution Due at Time of Filing. Local Rule 1007-2 Affidavit Due at Time of Filing. Corporate Ownership Statement Due at Time of Filing. Incomplete Filings due by 8/10/2017, (Porter, Minnie). (Entered: 07/27/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:17-bk-12072
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Martin Glenn
Chapter
11
Filed
Jul 27, 2017
Type
voluntary
Terminated
Nov 6, 2020
Updated
Sep 13, 2023
Last checked
Aug 28, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Consolidated Edison Company of New York, Inc.
    Kriss & Feuerstein LLP
    T Mobile/T-Mobile USA Inc

    Parties

    Debtor

    Al Iman Plaza Inc.
    2008 Westchester Avenue
    Bronx, NY 10462
    BRONX-NY
    Tax ID / EIN: xx-xxx7134

    Represented By

    Carlos Gonzalez
    Gonzalez Law Associates
    380 Lexington Ave
    17th floor
    New York, NY 10168
    212-405-2234
    Fax : 888-456-5971
    Email: cgonzalezesq@aol.com

    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 #
    Oct 2, 2023 Samia Taxi, LLC 11V 1:2023bk11581
    Dec 8, 2022 Sameh H. Aknouk, Dental Services, P.C. 11V 1:2022bk11651
    Apr 1, 2019 SHAWRNA TAXI CORP 7 1:2019bk10999
    Nov 1, 2018 N&A Produce & Grocery, Corp. 11 1:2018bk13336
    Feb 26, 2018 P&R Bronx LLC 11 1:2018bk10512
    Nov 13, 2017 P&R Bronx LLC 11 1:17-bk-13220
    Jun 2, 2017 Joe's Place of the Bronx, NY, Inc. 11 1:17-bk-11542
    Feb 21, 2017 Yellow Stars Transit LLC 11 1:17-bk-10364
    Jul 28, 2016 Soulrican Entertainment LLC 7 1:16-bk-12187
    Sep 30, 2015 Joe's Place of the Bronx, NY, Inc. 11 1:15-bk-12688
    Sep 15, 2014 Aravind Mallipudi Inc 11 2:14-bk-07383
    Feb 18, 2014 Aravind Mallipudi Inc 11 2:14-bk-01201
    Apr 29, 2012 Haviland Estates, LLC 11 1:12-bk-11779
    Apr 12, 2012 Samari Global Trade, Inc. 7 1:12-bk-11515
    Dec 14, 2011 824 Southern Boulevard Realty, INC 11 1:11-bk-15728