CASE NUMBER
1:16-bk-12122
1:16-bk-12122
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| Oct 18, 2016 | 1 | Petition Chapter 11 Voluntary Petition-Small Business(Individual)(Non-Railroad). Filing Fee Due: $1717.00 Filed by Beach Elmwood Properties LLC Chapter 11 Small Business Plan due by 08/14/2017. (Flag set: CounDue, DebtEd, DsclsDue, PlnDue, Prior, SmBus) (Joyce, James) (Entered: 10/18/2016) | |
|---|---|---|---|
| Oct 18, 2016 | 2 | List of Creditors who have the 20 Largest Unsecured Claims Against You and Are Not Insiders on behalf of Debtor Beach Elmwood Properties LLC. Filed by Attorney (Joyce, James) (Entered: 10/18/2016) | |
| Oct 18, 2016 | 3 | Equity Security Holders on behalf of Debtor Beach Elmwood Properties LLC. Filed by Attorney (Joyce, James) (Entered: 10/18/2016) | |
| Oct 18, 2016 | 4 | Judge Michael J. Kaplan added to case (TEXT ONLY EVENT) (LaBelle, L.) (Entered: 10/18/2016) | |
| Oct 18, 2016 | 5 | Receipt of Statutory Fee for Voluntary Petition (Chapter 11)(1-16-12122) [misc,volp11] (1717.00). Receipt #12566039, Amount Received $1717.00. (U.S. Treasury) (Entered: 10/18/2016) | |
| Oct 18, 2016 | 6 | Notice to the Court of 341 assignment. 341 meeting will be held on: 11/18/2016 at 12:00 at Buffalo. (TEXT ONLY EVENT). Filed by U.S. Trustee Joseph W. Allen (Allen4, Joseph) (Entered: 10/18/2016) | |
| Oct 18, 2016 | 7 | Prior Case Filings. CASE NO: 10-14511 MJK filed by Debtor Beach Elmwood Properties LLC, Chapter 11, filed in the WDNY on 10/21/2010; Disposition: Dismissed on 05/27/2011. CASE NO: 13-12929 MJK filed by Debtor Beach Elmwood Corp., Chapter 11, filed in the WDNY on 10/29/2013; Disposition: Dismissed on 01/31/2014. (TEXT ONLY EVENT) (LaBelle, L.) (Entered: 10/18/2016) | |
| Oct 18, 2016 | 9 | Order to Cure Deficiencies and Designating Individual as Responsible Party and Directive for Employment of Counsel. George Smilanich designated as Principal. Signed on 10/18/2016 . Incomplete Filings due by 11/1/2016. NOTICE OF ENTRY. (LaBelle, L.) (Entered: 10/18/2016) |
This case is closed and is no longer being updated.
| City of Buffalo |
|---|
| City of Buffalo |
| Corporation Tax |
| County of Erie |
| George Smilanich |
| Internal Revenue Service |
| NYS Dept. of Labor |
| NYS Dept. of Taxation & Finance |
| NYS Dept. of Taxation & Finance |
| Secretary of the Treasury |
| U.S. Attorney's Office |
| U.S. Attorney's Office |
| U.S. Attorney's Office |
| U.S. Attorney's Office |
| U.S. Securities & Exchange Commission |
Beach Elmwood Properties LLC
6850 Main
Williamsville, NY 14221
ERIE-NY
Tax ID / EIN: xx-xxx5050
James M. Joyce
4733 Transit Road
Lancaster, NY 14043
716-656-0600
Fax : 716-656-0607
Email: jmjoyce@lawyer.com
Joseph W. Allen
Office of the U.S. Trustee
Olympic Towers
300 Pearl Street, Suite 401
Buffalo, NY 14202
716-551-5541
Tax ID / EIN: xx-xxx0000
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Feb 21, 2018 |
TM1, LLC
|
11 | 7:2018bk22285 |
| Feb 21, 2018 |
Erie Logistics LLC
|
11 | 7:2018bk22284 |
| Feb 21, 2018 |
Tops Gift Card Company, LLC
|
11 | 7:2018bk22283 |
| Feb 21, 2018 |
Tops Markets II Corporation
|
11 | 7:2018bk22281 |
| Feb 21, 2018 |
Tops Holding LLC
|
11 | 7:2018bk22280 |
| Feb 21, 2018 | Tops Holding II Corporation | 11 | 7:2018bk22279 |
| Feb 21, 2018 |
Tops MBO Corporation
|
11 | 7:2018bk22278 |
| Feb 21, 2018 |
Tops Markets, LLC
|
11 | 7:2018bk22277 |
| Feb 21, 2018 |
Tops PT, LLC
|
11 | 7:2018bk22282 |
| Oct 11, 2016 | GEO Properties Corporation | 11 | 1:16-bk-11992 |
| Nov 16, 2015 | QSL of Buffalo, Inc. | 11 | 5:15-bk-52735 |
| Nov 13, 2012 | Senior Associates Properties LLC | 11 | 1:12-bk-13488 |
| Sep 19, 2011 | Geriatric Realty Corp. | 11 | 1:11-bk-13225 |
| Sep 19, 2011 | Batavia Nursing Home, LLC | 11 | 1:11-bk-13223 |
| Aug 30, 2011 | Fairchild Manor Nursing Home, LLC | 11 | 1:11-bk-13013 |
