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Andre E. Moglia, C.P.A., P.C.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
4:13-bk-37617
TYPE / CHAPTER
Voluntary / 7

Filed

12-2-13

Updated

9-13-23

Last Checked

12-3-13

Assets

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Liabilities

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Docket

Last Updated
Dec 3, 2013
Last Entry Filed
Dec 2, 2013

Docket Entries by Year

Dec 2, 2013 1 Petition Voluntary Petition (Chapter 7). Order for Relief Entered. Filed by Thomas Genova of Genova & Malin, Attorneys on behalf of Andre E. Moglia, C.P.A., P.C.. (Attachments: # 1 Disclosure of Compensation - Rule 2016(b) # 2 Statement of Corporate Ownership # 3 Corporate Resolution) (Genova, Thomas) (Entered: 12/02/2013)
Dec 2, 2013 Receipt of Voluntary Petition (Chapter 7)(13-37617) [misc,969] ( 306.00) Filing Fee. Receipt number 9804306. Fee amount 306.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 12/02/2013)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
4:13-bk-37617
Assets
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Liabilities
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Judge
Cecelia G. Morris
Chapter
7
Filed
Dec 2, 2013
Type
voluntary
Terminated
Jun 9, 2014
Updated
Sep 13, 2023
Last checked
Dec 3, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Bryan G. Schneider, Esq.
    Fishkill Financial Lease (Expired)
    Hudson Valley CPA's PLLC
    Key Bank
    M&T Bank
    Rick Moglia
    Thomas F. Kelly, III

    Parties

    Debtor

    Andre E. Moglia, C.P.A., P.C.
    798 Route 9, Suite G
    Fishkill, NY 12524
    DUTCHESS-NY
    Tax ID / EIN: xx-xxx0986

    Represented By

    Thomas Genova
    Genova & Malin, Attorneys
    Hampton Business Center
    1136 Route 9
    Wappingers Falls, NY 12590-4332
    (845) 298-1600
    Fax : (845) 298-1265
    Email: genmallaw@optonline.net

    U.S. Trustee

    United States Trustee
    74 Chapel Street
    Albany, NY 12207
    (518) 434-4553

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