Docket Entries by Quarter
Jul 9, 2021 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. With Schedules, Without Individual Debtors Statement of Intention, Without Statement of Current Monthly Income and Means Test Calculation, Without Notice to Individual Consumer Debtor, With Statement of Financial Affairs. Attorney Statement of Compensation $5000. Fee Amount $338. Filed by CARMEN D CONDE TORRES on behalf of BEAUTY FACTORY I, INC (CONDE TORRES, CARMEN) (Entered: 07/09/2021) | |
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Jul 9, 2021 | 2 | Receipt of Voluntary Petition (Chapter 7)(21-02096-7) [misc,volp7] ( 338.00) filing fee. Receipt number 15344961, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 07/09/2021) | |
Jul 10, 2021 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee ROBERTO ROMAN VALENTIN, with 341(a) meeting to be held on 08/03/2021 at 09:30 AM at Telephonic Conference Information for Chapter 7 Trustee Roberto Roman. (Entered: 07/10/2021) |
This case is closed and is no longer being updated.
ALBERTO DE DIEGO COLLAR ESQ. |
---|
BANCO POPULAR DE PR |
BEAUTY FACTORY II INC. |
BEAUTY FACTORY IV INC. |
BEAUTY FACTORY, INC. |
BERTHA MARTHA NEUMAN |
CAPARRA CENTER ASSOCIATES, LLC |
CARLOS ANTONIO SUAREZ CASTRO |
CLARO |
CRIM |
CRISTINA FERNANDEZ |
DEPARTAMENTO DE JUSTICIA DE PR |
DEPATAMENTO DEL TRABAJO Y RECURSOS HUMAN |
IRS |
IRS |
BEAUTY FACTORY I, INC
1103 AVE. PONCE DE LEON
SAN JUAN, PR 00907
SAN JUAN-PR
Tax ID / EIN: xx-xxx4415
CARMEN D CONDE TORRES
254 SAN JOSE STREET
5TH FLOOR
SAN JUAN, PR 00901-1523
787-729-2900
Fax : 787-729-2203
Email: notices@condelaw.com
S OFFICE
PO BOX 9024003
SAN JUAN, PR 00902-4003
787-740-6011
MONSITA LECAROZ ARRIBAS
OFFICE OF THE US TRUSTEE (UST)
OCHOA BUILDING
500 TANCA STREET SUITE 301
SAN JUAN, PR 00901
Date Filed | Name = parent case | Chapter | Case # |
---|---|---|---|
Aug 31, 2022 | BEAUTY FACTORY II, INC | 7 | 3:2022bk02612 |
Aug 31, 2022 | BEAUTY FACTORY, INC. | 7 | 3:2022bk02611 |
Apr 26, 2022 | TALLER 06 INC | 7 | 3:2022bk01151 |
May 6, 2021 | BEAUTY FACTORY IV INC. | 7 | 3:2021bk01436 |
Dec 9, 2018 | RGE CARIBBEAN LLC | 11 | 3:2018bk07178 |
Nov 30, 2018 | UPFRONT FRANCHISE TEAM LLC | 7 | 3:2018bk07013 |
Mar 6, 2018 | GARAJE SHELL Y CENTRO INSPECCION | 11 | 3:2018bk01208 |
Feb 22, 2017 | THE SPORT SHOP, INC. | 7 | 3:17-bk-01132 |
Sep 30, 2016 | EURO BOUTIQUE AUTO GROUP INC | 11 | 3:16-bk-07887 |
Jun 12, 2016 | ART D CHOCOLAT INC | 7 | 3:16-bk-04685 |
Feb 12, 2016 | CR COMMUNICATIONS DESIGN SERVICES INC | 7 | 3:16-bk-00999 |
Jun 12, 2015 | Stop 22 Limited Partnership | 7 | 1:15-bk-11284 |
Jun 3, 2015 | Gold Buyers Puerto Rico, LLC | 7 | 3:15-bk-04240 |
Mar 14, 2012 | CANADIAN PROPERTIES INCORPORATED | 11 | 3:12-bk-01908 |
Oct 14, 2011 | TROPICAL BELT, INC. | 11 | 3:11-bk-08894 |