CASE NUMBER
7:2021bk22301
7:2021bk22301
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| May 24, 2021 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Michael A. Koplen of Law Offices on behalf of Aurodiam Inc.. (Koplen, Michael) (Entered: 05/24/2021) | |
|---|---|---|---|
| May 24, 2021 | Receipt of Voluntary Petition (Chapter 7)( 21-22301) [misc,969] ( 338.00) Filing Fee. Receipt number A15368350. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/24/2021) | ||
| May 25, 2021 | Deficiencies Set: Section 521(i) Incomplete Filing Date: 7/8/2021. Statement of Intention due 6/7/2021. Corporate Resolution due 6/7/2021. Incomplete Filings due by 6/7/2021, (Walker, Justin). (Entered: 05/25/2021) | ||
| May 25, 2021 | 2 | Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 6/18/2021 at 10:30 AM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Walker, Justin). (Entered: 05/25/2021) | |
| May 28, 2021 | 3 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 05/27/2021. (Admin.) (Entered: 05/28/2021) | |
| Jun 7, 2021 | 4 | RE-ISSUED TO EDIT THE DATE AND TIME AND TO INCLUDE THE CHAPTER 7 TRUSTEE Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 7/8/2021 at 09:30 AM at Office of UST (TELECONFERENCE ONLY). (Walker, Justin). (Entered: 06/07/2021) |
This case is closed and is no longer being updated.
| ELO CORPORATION |
|---|
| EMBY INTERNATIONAL |
| GEM WAVE |
| JACK HILLEL |
| JEWELEX |
| MILLENNIUM DIAMONDS |
| MOTI GANZ |
| MUTUAL ALARM |
| NIRU IMPEX GROUP |
| NONE |
| NYPD |
| OVADIAH DIAMONDS |
| PARAMOUNT GEMS |
| PAUL GREGORY |
| RAMESH JAIN |
Aurodiam Inc.
5 Copper Beech Lane
Scarsdale, NY 10583
WESTCHESTER-NY
Tax ID / EIN: xx-xxx3497
Michael A. Koplen
Law Offices
14 South Main Street
Suite 4
New City, NY 10956
(845) 623-7070
Fax : (845) 708-5597
Email: Atty@KoplenLawFirm.com
Marianne T. O'Toole
Marianne T. O'Toole, As Trustee
2 Depot Plaza
Suite 2 E
Bedford Hills, NY 10507
914-232-1511
United States Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10014
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Dec 13 | Valdesia Gardens Housing Development Fund Corporat | 11 | 7:2024bk23086 |
| Oct 7 | Dalal Medical, P.C. | 7 | 7:2024bk22859 |
| Sep 17 | 58 Croft Terrace LLC | 7 | 1:2024bk43849 |
| Apr 1 | 58 Croft Terrace LLC | 7 | 1:2024bk41416 |
| Dec 8, 2023 | 58 Croft Terrace LLC | 11 | 7:2023bk22916 |
| May 4, 2023 | QAD Realty, LLC | 11 | 7:2023bk22336 |
| Apr 6, 2023 | 58 Croft Terrace, LLC | 11 | 7:2023bk22258 |
| Jun 30, 2022 | 69 Mamaroneck Road Corporation | 7 | 7:2022bk22402 |
| Jun 30, 2022 | JBD Development Corporation | 7 | 7:2022bk22401 |
| May 18, 2022 | 4 Raven Court Corp | 11 | 7:2022bk22279 |
| Nov 30, 2021 | Estiatorio Ent. Ltd. | 7 | 7:2021bk22665 |
| Dec 11, 2019 | Triax Capital Advisors LLC | 11 | 7:2019bk24145 |
| Oct 21, 2019 | 4 Raven Court Corp. | 11 | 7:2019bk23859 |
| May 23, 2017 | Veneer Products LTD | 11 | 7:17-bk-22759 |
| Apr 25, 2014 | HEC Real Estate Group, LLC | 7 | 7:14-bk-22567 |
