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Amba Management Corp.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk42198
TYPE / CHAPTER
Voluntary / 11

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Filed

6-22-23

Updated

12-10-23

Last Checked

7-18-23

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Docket

Last Updated
Jun 27, 2023
Last Entry Filed
Jun 26, 2023

Docket Entries by Month

Jun 22, 2023 1 Petition Chapter 11 Voluntary Petition for Individuals. Fee Amount $ 1738. Filed by Anne Penachio on behalf of Amba Management Corp. Chapter 11 Plan due by 10/20/2023. Disclosure Statement due by 10/20/2023. (Penachio, Anne) (Entered: 06/22/2023)
Jun 22, 2023 Receipt of Voluntary Petition (Chapter 11)( 1-23-42198) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21733847. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 06/22/2023)
Jun 22, 2023 2 Letter /Corporate Resolution Filed by Anne Penachio on behalf of Amba Management Corp. (Penachio, Anne) (Entered: 06/22/2023)
Jun 23, 2023 3 Statement under 1973-2 of No related Cases Filed by Anne Penachio on behalf of Amba Management Corp. (Penachio, Anne) (Entered: 06/23/2023)
Jun 23, 2023 4 Statement under Local Rule 1007 Filed by Anne Penachio on behalf of Amba Management Corp. (Penachio, Anne) (Entered: 06/23/2023)
Jun 23, 2023 5 Statement of Corporate Disclosure Filed by Anne Penachio on behalf of Amba Management Corp. (Penachio, Anne) (Entered: 06/23/2023)
Jun 23, 2023 3 Statement under 1073-2 of No related Cases Filed by Anne Penachio on behalf of Amba Management Corp. (Penachio, Anne) Modified on 6/26/2023 (rom). (Entered: 06/23/2023)
Jun 26, 2023 6 Deficient Filing Chapter 11 Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 6/22/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 7/6/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 7/6/2023. Schedule A/B due 7/6/2023. Schedule D due 7/6/2023. Schedule E/F due 7/6/2023. Schedule G due 7/6/2023. Schedule H due 7/6/2023. Statement of Financial Affairs Non-Ind Form 207 due 7/6/2023. Incomplete Filings due by 7/6/2023. (rom) (Entered: 06/26/2023)
Jun 26, 2023 7 Statement of Corporate Ownership filed. Filed by Anne Penachio on behalf of Amba Management Corp. (Penachio, Anne) (Entered: 06/26/2023)
Jun 26, 2023 8 Meeting of Creditors 341(a) meeting to be held on 7/24/2023 at 01:30 PM at Teleconference - Brooklyn. (nwh) (Entered: 06/26/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk42198
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
11
Filed
Jun 22, 2023
Type
voluntary
Terminated
Dec 8, 2023
Updated
Dec 10, 2023
Last checked
Jul 18, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Anderson Innis
    Anderson Innis
    Con Edison
    CONSOLIDATED EDISON COMPANY OF NEW YORK, INC
    Hudson Insurance Co
    INTERNAL REVENUE SERVICE
    Joseph Schinco
    New York State Department of Taxation & Finance
    NYC Water Board

    Parties

    Debtor

    Amba Management Corp.
    9250 150th St
    Jamaica, NY 11435
    QUEENS-NY
    Tax ID / EIN: xx-xxx5054

    Represented By

    Anne Penachio
    Penachio Malara LLP
    245 Main Street
    Suite 450
    White Plains, NY 10601-2310
    (914) 946-2889
    Fax : (914) 206-4884
    Email: anne@pmlawllp.com

    U.S. Trustee

    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

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