CASE NUMBER
3:2024bk01104
3:2024bk01104
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Week of Year
| Mar 19 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $ 6500.00. Fee Amount $338 Schedules A-J due 04/2/2024. Statement of Financial Affairs due 04/2/2024. Summary of Assets and Liabilities due 04/2/2024. Incomplete Filings due by 04/2/2024.. Filed by MICHELLE MARIE VEGA RIVERA on behalf of ALPHA ONE SECURITY SOLUTIONS, INC (VEGA RIVERA, MICHELLE) (Entered: 03/19/2024) | |
|---|---|---|---|
| Mar 19 | 2 | Receipt of Voluntary Petition (Chapter 7)( 24-01104-7) [misc,volp7] ( 338.00) filing fee. Receipt number A16733763, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 03/19/2024) | |
| Mar 20 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee LUGO MENDER, WIGBERTO with 341(a) meeting to be held on 4/17/2024 at 09:15 AM at Zoom (Lugo-Mender): Meeting ID 661 211 5667, Passcode 7473803687, Phone 1 939 437 3207. (Entered: 03/20/2024) | |
| Mar 22 | 4 | CORPORATE RESOLUTION. Filed by MICHELLE MARIE VEGA RIVERA on behalf of ALPHA ONE SECURITY SOLUTIONS, INC (VEGA RIVERA, MICHELLE) (Entered: 03/22/2024) | |
| Mar 22 | 5 | Notice of appearance and request for notice filed by CARLOS E PEREZ PASTRANA on behalf of POPULAR AUTO LLC. (PEREZ PASTRANA, CARLOS) (Entered: 03/22/2024) | |
| Mar 23 | 6 | Certificate of service (RE: related document(s)3) Notice Date 03/22/2024. (Admin.) (Entered: 03/23/2024) |
| AUTORIDAD DE ACUEDUCTOS Y ALCANTARILLADOS |
|---|
| BANCO POPULAR DE PUERTO RICO |
| CHASE CAR SERVICES |
| DEPARTAMENTO DE HACIENDA DE PUERTO RICO |
| INTERNAL REVENUE SERVICE |
| LUMA ENERGY |
| MUNICIPIO DE CAROLINA |
| SMALL BUNINESS ADMINISTRATION |
| SYNERGY PARTNERS PR, LLC |
| WINDMAR P.V. ENERGY, INC |
ALPHA ONE SECURITY SOLUTIONS, INC
LAGUNA GARDEN SHOPPING CENTER
AVE LAGUNA 10 SUITE 256
CAROLINA, PR 00979
CAROLINA-PR
Tax ID / EIN: xx-xxx3853
MICHELLE MARIE VEGA RIVERA
CONEXA, LLC
B5 TABONUCO ST SUITE 216 BOX 197
GUAYNABO, PR 00968-3029
787-782-4686
Email:Â mvega@conexa.legal
WIGBERTO LUGO MENDER
Wigberto Lugo Mender, Cpa
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Mar 11 | INTEGRATED CENTRAL STATION INC | 7 | 3:2024bk00973 |
| Mar 5 | HVP FOODS, CORP | 11 | 3:2024bk00878 |
| Jun 10, 2022 | ESJ TOWERS, INC. | 11 | 3:2022bk01676 |
| Mar 31, 2021 | HOSPEDERIA VILLA VERDE, INC. | 11V | 3:2021bk01015 |
| Jan 23, 2018 | THE CAKE FACTORY & STORE INC | 7 | 3:2018bk00276 |
| Jan 10, 2017 | COMERCIAL CELTA INC | 11 | 3:17-bk-00080 |
| Nov 21, 2016 | UROTECH, INC. | 11 | 3:16-bk-09225 |
| Oct 5, 2016 | Kama Management Inc. | 11 | 3:16-bk-08008 |
| Oct 8, 2014 | PROVISIONS ARBOLEDA & SONS LLC | 7 | 3:14-bk-08340 |
| Jun 3, 2014 | HAPPY SWEET INC | 11 | 3:14-bk-04616 |
| Jun 6, 2013 | GREEN ISLE INN, INC. | 11 | 3:13-bk-04653 |
| May 10, 2013 | SILVERMAN PAINTING, INC. | 7 | 3:13-bk-03836 |
| Jun 18, 2012 | CONCRETE & INC | 7 | 3:12-bk-04751 |
| Apr 11, 2012 | LABORATORIO FRANCISCO LANDRON, INC. | 11 | 3:12-bk-02807 |
| Nov 11, 2011 | JRM INC | 7 | 3:11-bk-09793 |
