Docket Entries by Year
Jan 28, 2016 | 1 | Petition Voluntary petition under chapter 11 Non-Individual without Schedules, without Notice to Individual Consumer Debtor, without Statement of Financial Affairs, With Corporate Resolution, With List of creditors. List of Creditors Holding 20 Largest Unsecured Claims. Attorney Statement of Compensation $250 Fee Amount $1717 Chapter 11 Plan (Small Business) due by 07/26/2016. Disclosure Statement due by 07/26/2016.. Filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of BM CREW, INC (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 01/28/2016) | |
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Jan 28, 2016 | 2 | CORPORATE RESOLUTION. filed by JACQUELINE HERNANDEZ SANTIAGO on behalf of BM CREW, INC (HERNANDEZ SANTIAGO, JACQUELINE) (Entered: 01/28/2016) | |
Jan 28, 2016 | 3 | Receipt of Voluntary Petition Chapter 11(16-00526-11) [misc,volp11] (1717.00) filing fee. Receipt number 10964246, amount $1717.00. (U.S. Treasury) (Entered: 01/28/2016) |
This case is closed and is no longer being updated.
BANCO POPULAR |
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CRIM |
DEPT OF TREASURY |
DEPTO DEL TRABAJO |
FONDO DEL SEGURO DEL ESTADO |
IRS |
BM CREW, INC
PO BOX 1201
SAINT JUST
TRUJILLO ALTO
TRUJILLO ALTO, PR 00978
OUTSIDE U. S.
PUERTO RICO
Tax ID / EIN: xx-xxx9249
JACQUELINE HERNANDEZ SANTIAGO
JACQUELINE HERNANDEZ SANTIAGO
PO BOX 366431
SAN JUAN, PR 00936-6431
787 751-1836
Email: quiebras1@gmail.com
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 # |
---|---|---|---|
Nov 29, 2021 | IGLESIAS DIOS ES AMOR, INC. | 11 | 3:2021bk03508 |
Nov 25, 2020 | ALM, LLC | 11 | 3:2020bk04571 |
Oct 6, 2019 | CAFFE LATTE ENCANTADA LLC | 7 | 3:2019bk05794 |
Apr 30, 2019 | G & M SUCCESS INC | 7 | 3:2019bk02403 |
Dec 13, 2018 | THAI LEMAR, INC | 11 | 3:2018bk07263 |
Jul 23, 2018 | LUED INSTITUTE LLC | 7 | 3:2018bk04146 |
May 25, 2018 | European Piezas y Servicios | 11 | 3:2018bk02897 |
Aug 7, 2017 | MUEBLES MUNDO PINO INC | 7 | 3:17-bk-05542 |
Jul 14, 2016 | FARMACIA SAN JUSTO, INC. | 11 | 3:16-bk-05624 |
Sep 1, 2015 | EMPRESAS FIGUEROA GOYTIA ASSOC INC | 11 | 3:15-bk-06756 |
Feb 19, 2014 | CENTRO DE AYUDA SOCIAL ,INC. | 11 | 3:14-bk-01186 |
May 10, 2013 | CENTRO DE AYUDA SOCIAL ,INC. | 11 | 3:13-bk-03820 |
Aug 13, 2012 | EVT HOTEL, INC. | 11 | 3:12-bk-06358 |
Apr 17, 2012 | TELEPRO CARIBE, INC. | 11 | 3:12-bk-02933 |
Jan 31, 2012 | ANAFER ROOFING CORP | 7 | 3:12-bk-00651 |