CASE NUMBER
3:2021bk03654
3:2021bk03654
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Quarter
| Dec 13, 2021 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals.. Attorney Statement of Compensation $4,000. Fee Amount $338. Filed by MARY ANN GANDIA on behalf of BEST GUARD SECURITY CORP. (GANDIA, MARY) (Entered: 12/13/2021) | |
|---|---|---|---|
| Dec 13, 2021 | 2 | Receipt of Voluntary Petition (Chapter 7)(21-03654-7) [misc,volp7] ( 338.00) filing fee. Receipt number 15551038, amount $ 338.00. (RE: related document(s) 1) (U.S. Treasury) (Entered: 12/13/2021) | |
| Dec 14, 2021 | 3 | First Meeting of Creditors & Notice of Appointment of Interim Trustee WIGBERTO LUGO MENDER, with 341(a) meeting to be held on 01/12/2022 at 09:00 AM at Telephonic Conference Information for Chapter 7 Trustee Wigberto Lugo. (Entered: 12/14/2021) |
| FONDO SEGURO DEL ESTADO |
|---|
| IRS |
| IRS |
| Miguel A. Ramos |
| Municipio de Guaynabo |
| Municipio de San Juan |
| POPULAR AUTO |
| POPULAR AUTO |
| PR DEPARTMENT OF JUSTICE |
| PR Department of Labor |
| PR DEPARTMENT OF TREASURY |
| W. Stephen Muldrow, Esq. |
BEST GUARD SECURITY CORP.
PBM 513
138 AVE WINSTON CHURCHILL
SAN JUAN, PR 00926
GUAYNABO-PR
Tax ID / EIN: xx-xxx5466
MARY ANN GANDIA
PO BOX 270251
SAN JUAN, PR 00927
7873907111
Fax : 7877292203
Email: gandialaw@gmail.com
WIGBERTO LUGO MENDER
LUGO MENDER & CO
CENTRO INTERNACIONAL DE MERCADEO
100 CARR 165 SUITE 501
GUAYNABO, PR 00968-8052
787 707-0404
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 # |
|---|---|---|---|
| Jun 28, 2023 | EYEWEAR SHOP LLC | 11 | 3:2023bk01967 |
| Mar 17, 2021 | ORGANIC POWER LLC | 11 | 3:2021bk00834 |
| Apr 30, 2018 | NEWVALTECH, INC. | 11 | 3:2018bk02362 |
| Feb 2, 2018 | RADEX ENTERPRISES INC | 7 | 3:2018bk00585 |
| Oct 6, 2017 | COPELIZ PASTRY SHOP, INC. | 7 | 3:17-bk-06509 |
| Sep 21, 2016 | GRUPO MA BONILLA, INC. | 7 | 3:16-bk-07555 |
| Jul 29, 2016 | IT'S YOGURT CAPITAL VENTURES LLC | 11 | 3:16-bk-05998 |
| Apr 1, 2016 | YA Y NS SUB, CORP. | 11 | 3:16-bk-02598 |
| Apr 1, 2016 | SUBWAY SENORIAL PARANA CORP. | 11 | 3:16-bk-02597 |
| Apr 1, 2016 | N & N SUB CORPORATION | 11 | 3:16-bk-02596 |
| Jul 16, 2013 | TU DEVELOPMENT CORP | 11 | 3:13-bk-05776 |
| Feb 15, 2013 | S.S.G.S.E. | 11 | 3:13-bk-01118 |
| Jan 27, 2012 | FADEL RENTAL CORP | 7 | 3:12-bk-00509 |
| Sep 18, 2011 | R & J MOTORS, CORP. | 11 | 3:11-bk-07952 |
| Aug 29, 2011 | RENAL LIFE INC | 11 | 3:11-bk-07238 |
