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Caffe Valdino, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2019bk10436
TYPE / CHAPTER
Voluntary / 11

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Filed

2-12-19

Updated

9-13-23

Last Checked

3-8-19

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Liabilities

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Docket

Last Updated
Feb 13, 2019
Last Entry Filed
Feb 12, 2019

Docket Entries by Quarter

Feb 12, 2019 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Schedule A/B due 02/26/2019. Schedule E/F due 02/26/2019. Schedule G due 02/26/2019. Summary of Assets and Liabilities due 02/26/2019. Statement of Financial Affairs due 02/26/2019. Atty Disclosure State. due 02/26/2019. Statement of Operations Due at Time of Filing. 20 Largest Unsecured Creditors Due at Time of Filing. Balance Sheet Due at Time of Filing. Cash Flow Statement Due at Time of Filing. Declaration of Schedules due 02/26/2019. Authorized Representative of Debtor Signature on Petition Form 201 due 02/26/2019. List of all creditors Due at Time of Filing. List of Equity Security Holders due 02/26/2019. Federal Income Tax Return Due at Time of Filing. Corporate Resolution Due at Time of Filing. Local Rule 1007-2 Affidavit Due at Time of Filing. Corporate Ownership Statement Due at Time of Filing. Incomplete Filings due by 02/26/2019, Filed by Richard Byron Peddie of Richard Byron Peddie, P.C. on behalf of Caffe Valdino, Inc.. (Peddie, Richard) Modified on 2/12/2019 (Porter, Minnie). (Entered: 02/12/2019)
Feb 12, 2019 Receipt of Voluntary Petition (Chapter 11)( 19-10436) [misc,824] (1717.00) Filing Fee. Receipt number A13027257. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/12/2019)
Feb 12, 2019 2 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204) Filed by Richard Byron Peddie on behalf of Caffe Valdino, Inc.. (Peddie, Richard) (Entered: 02/12/2019)
Feb 12, 2019 3 Matrix List of Creditors Filed by Richard Byron Peddie on behalf of Caffe Valdino, Inc.. (Peddie, Richard) (Entered: 02/12/2019)
Feb 12, 2019 Judge Shelley C. Chapman added to the case. (Porter, Minnie). (Entered: 02/12/2019)
Feb 12, 2019 Case Related to: (Case Number: 19-10378, Vbar3, LLC) (Porter, Minnie). (Entered: 02/12/2019)
Feb 12, 2019 Pending Deadlines Terminated. (Porter, Minnie). (Entered: 02/12/2019)
Feb 12, 2019 Deficiencies Set: Schedule D due 2/26/2019. Schedule H due 2/26/2019. Incomplete Filings due by 2/26/2019, (Porter, Minnie). (Entered: 02/12/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:2019bk10436
Assets
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Liabilities
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Judge
Shelley C. Chapman
Chapter
11
Filed
Feb 12, 2019
Type
voluntary
Terminated
Feb 22, 2021
Updated
Sep 13, 2023
Last checked
Mar 8, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Action Environmental Services
    American Express
    Business Financial Services, Inc.
    Chase Ink
    LDV Hospitality
    LoanBuilder
    New York State Department of Taxation & Finance
    New York State Tax Department
    NYC Department of Finance
    OATH Hearings Division
    On Deck Capital Inc.
    On Deck Capital, Inc.
    Quickbridge Funding, LLC
    Sotto Sopra Realty
    SWIFT FINANCIAL, LLC
    There are 4 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    Caffe Valdino, Inc.
    225 Sullivan Street
    New York, NY 10012
    NEW YORK-NY
    Tax ID / EIN: xx-xxx4477
    aka V Bar

    Represented By

    Richard Byron Peddie
    Richard Byron Peddie, P.C.
    5051 Euclid Avenue
    Boulder, CO 80303-2831
    303-444-5447
    Email: lawstudios@comcast.net

    U.S. Trustee

    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

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