CASE NUMBER
1:2023bk42198
1:2023bk42198
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
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This case is closed and is no longer being updated.
| 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 |
Amba Management Corp.
9250 150th St
Jamaica, NY 11435
QUEENS-NY
Tax ID / EIN: xx-xxx5054
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
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 # |
|---|---|---|---|
| Jul 24 | Frederika Management Corp | 7 | 1:2024bk43037 |
| May 9 | 42 Dune Road, LLC | 11 | 1:2024bk41960 |
| Mar 1 | Kharman Corp | 7 | 1:2024bk40983 |
| Nov 30, 2023 | AMBA Management Corp | 11V | 1:2023bk44414 |
| Aug 26, 2022 | NYMD Green Lake, LLC | 11 | 1:2022bk42032 |
| Jun 5, 2019 | NYMD Green Lake, LLC | 11 | 1:2019bk43460 |
| Oct 15, 2018 | Diplomat Realty International Inc | 7 | 1:2018bk45918 |
| May 31, 2018 | E. Waters & Associates, P.C | 11 | 1:2018bk43212 |
| Oct 25, 2017 | ONE 21 Street Corporation | 11 | 1:17-bk-45520 |
| Apr 14, 2017 | Rad Construction Inc | 7 | 1:17-bk-41807 |
| Mar 27, 2017 | E. Waters & Associates, P.C | 11 | 7:17-bk-22446 |
| Aug 5, 2016 | 151-33 Holding Corp. | 7 | 1:16-bk-43538 |
| Jan 31, 2016 | The Best Beauty Salon, Inc. | 7 | 1:16-bk-40414 |
| Oct 21, 2014 | SIF Foods, Inc. | 11 | 1:14-bk-45285 |
| Oct 14, 2011 | Ammishaddai Deliverance Ministries | 11 | 8:11-bk-77286 |
