Docket Entries by Quarter
Jan 11, 2021 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1738 Filed by Ambica M&J Two LLC. Government Proof of Claim due by 7/12/2021. (Heller, Justin) Modified on 1/11/2021 (Davis, Darcy). (Entered: 01/11/2021) | |
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Jan 11, 2021 | Receipt of Voluntary Petition (Chapter 11)(21-10014-1) [misc,volp11] (1738.00) filing fee. Receipt number 10926945, amount $1738.00. (Re:Doc# 1) (U.S. Treasury) (Entered: 01/11/2021) | ||
Jan 11, 2021 | 2 | Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders Filed by Ambica M&J Two LLC. (Heller, Justin) (Entered: 01/11/2021) | |
Jan 11, 2021 | 3 | Corporate Resolution Filed by Ambica M&J Two LLC. (Heller, Justin) (Entered: 01/11/2021) | |
Jan 11, 2021 | 4 | Notice of Deadlines. Atty Disclosure Statement due 1/25/2021.Small Business Balance Sheet due 1/18/2021. 20 Largest Mailing Matrix due 1/13/2021. Certification of 20 Largest Creditor Matrix due 1/13/2021.Small Business Cash Flow Statement due 1/18/2021. List of Equity Security Holders due 1/25/2021.Schedule A/B due 1/25/2021. Schedule G due 1/25/2021. Schedule H due 1/25/2021. Statement of Financial Affairs due 1/25/2021.Summary of Assets and Liabilities and Certain Statistical Information due 1/25/2021.Small Business Statement of Operations due 1/18/2021.Affidavit Pursuant to LR 2015 due by 1/18/2021. (Bazan, Judy) (Entered: 01/11/2021) | |
Jan 11, 2021 | 5 | AMENDED Notice of Deadlines. Atty Disclosure Statement due 1/25/2021. 20 Largest Mailing Matrix due 1/13/2021. Certification of 20 Largest Creditor Matrix due 1/13/2021. List of Equity Security Holders due 1/25/2021. Schedule G due 1/25/2021. Schedule H due 1/25/2021. Statement of Financial Affairs due 1/25/2021.Affidavit Pursuant to LR 2015 due by 1/18/2021. (Bazan, Judy) (Entered: 01/11/2021) | |
Jan 11, 2021 | 6 | Notice of Deadlines. Schedule A/B due 1/25/2021.Summary of Assets and Liabilities and Certain Statistical Information due 1/25/2021. (Bazan, Judy) (Entered: 01/11/2021) | |
Jan 11, 2021 | 7 | Certification of Mailing Matrix Filed. 20 Largest Unsecured Creditors Filed by Ambica M&J Two LLC. (Zapala, Matthew) (Entered: 01/11/2021) |
This case is closed and is no longer being updated.
Internal Revenue Service |
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NYS Dept. of Taxation and Finance |
NYS Tax and Finance |
Peter Shabat |
Saratoga Springs Central School District |
SDI Matto JV HoldCo LLC |
Stuart F. Klein, Esq. |
Town of Wilton |
Ambica M&J Two LLC
17 Old Gick Road
Saratoga Springs, NY 12866
SARATOGA-NY
Tax ID / EIN: xx-xxx1316
Justin A. Heller
Nolan Heller Kauffman LLP
80 State Street, 11th Floor
Albany, NY 12207
(518) 449-3300
Email: jheller@nhkllp.com
Matthew Michael Zapala
Nolan Heller Kauffman LLP
80 State Street
11th Floor
Albany, NY 12207
(518) 449-3300
Fax : (518) 432-3123
Email: mzapala@nhkllp.com
U.S. Trustee
Office of the U.S. Trustee
Leo W. O'Brien Federal Building
11A Clinton Ave, Room 620
Albany, NY 12207
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Dec 14, 2018 | Capital District Contractors & Decks Inc. | 11 | 1:2018bk12140 |
Sep 20, 2017 | Blacksmith Square Partners LLC | 11 | 1:17-bk-11745 |
Dec 15, 2014 | The Foam Guys, LLC | 11 | 1:14-bk-12744 |
Oct 23, 2014 | Oliva Realty, LLC | 11 | 1:14-bk-12361 |
Jun 10, 2013 | Koppenhafer Construction LLC | 7 | 1:13-bk-11502 |
Sep 28, 2012 | Majik Real Estate Services, LLC | 7 | 1:12-bk-12583 |
Sep 28, 2012 | Fairley Sports Training LLC | 7 | 1:12-bk-12582 |
Aug 14, 2012 | Fillpoint, LLC | 11 | 1:12-bk-12129 |
Sep 23, 2011 | Asay Holdings, LLC | 11 | 1:11-bk-12975 |