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AMBA Management Corp

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk44414
TYPE / CHAPTER
Voluntary / 11V

Filed

11-30-23

Updated

1-21-24

Last Checked

12-26-23

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Docket

Last Updated
Dec 4, 2023
Last Entry Filed
Dec 4, 2023

Docket Entries by Month

Nov 30, 2023 1 Petition Chapter 11 Voluntary Petition for Non-Individual Subchapter V. Fee Amount $ 1738. Filed by AMBA Management Corp Chapter 11 Subchapter V Plan Due by 2/28/2024. Chapter 11 Subchapter V Plan Due by 2/28/2024. (nop) (Entered: 11/30/2023)
Nov 30, 2023 Judge Assigned Due to Prior Filing, Judge Reassigned. (nop) (Entered: 11/30/2023)
Nov 30, 2023 Prior Filing Case Number(s): 23-42198-nhl dismissed 11/04/2023 (nop) (Entered: 11/30/2023)
Nov 30, 2023 3 Deficient Filing Chapter 11Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 11/30/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2(b). 20 Largest Unsecured Creditors due 11/30/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 11/30/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 11/30/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 11/30/2023. Subchapter V Balance Sheet due by 12/7/2023. Subchapter V Cash Flow Statement due by 12/7/2023. Small Business Statement of Operations Subchapter V due by 12/7/2023. Subchapter V Tax Return due by 12/7/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. ยง 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 12/14/2023. Summary of Your Assets and Liabilities and Certain Statistical Information Official Form 106Sum due by 12/14/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 12/14/2023. Schedule A/B due 12/14/2023. Schedule D due 12/14/2023. Schedule E/F due 12/14/2023. Schedule G due 12/14/2023. Schedule H due 12/14/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 12/14/2023. List of Equity Security Holders due 12/14/2023. Statement of Financial Affairs Non-Ind Form 207 due 12/14/2023. Incomplete Filings due by 12/14/2023. (nop) (Entered: 11/30/2023)
Nov 30, 2023 4 Notice of Hearing on Deficient Chapter 11 Case for Debtor's Failure to be Represented by Counsel.Hearing scheduled for 1/16/2024 at 03:00 PM at Courtroom 3577 (Judge Lord), Brooklyn, NY. . Chapter 11 Non-Individual Attorney Cure due by 12/14/2023. (nop) (Entered: 11/30/2023)
Nov 30, 2023 Receipt of Chapter 11 Filing Fee - $1,738.00. Receipt Number 10332510. (NP) (admin) (Entered: 11/30/2023)
Dec 3, 2023 5 BNC Certificate of Mailing with Notice of Hearing on Defective or Deficient Filing - Chapter 11 Non-Individual Notice Date 12/02/2023. (Admin.) (Entered: 12/03/2023)
Dec 3, 2023 6 BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 12/02/2023. (Admin.) (Entered: 12/03/2023)
Dec 4, 2023 7 Order to Show Cause Why This Case Should Not Be Dismissed for Failure to Be Represented by Counsel as a Corporate Entity (RE: related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor AMBA Management Corp). Signed on 12/4/2023. Zoom Show Cause hearing to be held on 12/19/2023 at 03:00 PM before the Honorable Judge Nancy Lord. (drk) (Entered: 12/04/2023)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk44414
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
11V
Filed
Nov 30, 2023
Type
voluntary
Terminated
Jan 18, 2024
Updated
Jan 21, 2024
Last checked
Dec 26, 2023

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Green Mountain (Cayman) Ltd.
    Joseph Schinco, Anna Walters and James J Schinco
    New York State Department of Taxation & Finance

    Parties

    Debtor

    AMBA Management Corp
    95-20 150th Street
    Queens, NY 11435
    QUEENS-NY
    Tax ID / EIN: xx-xxx5054

    Represented By

    AMBA Management Corp
    PRO SE

    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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