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Carbino's Diamond Center, Inc.

COURT
New York Northern Bankruptcy Court
CASE NUMBER
6:17-bk-60545
TYPE / CHAPTER
Voluntary / 7

Filed

4-27-17

Updated

9-13-23

Last Checked

5-29-17

Assets

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Liabilities

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Docket

Last Updated
Apr 28, 2017
Last Entry Filed
Apr 27, 2017

Docket Entries by Year

Apr 27, 2017 1 Petition Chapter 7 Voluntary Petition for Non-Individuals . Fee Amount $335 Filed by Carbino's Diamond Center, Inc.. Automatic Dismissal Deadline per 11 USC sec. 521(i) due 6/12/2017. Government Proof of Claim due by 10/24/2017. (Inserra, Anthony) (Entered: 04/27/2017)
Apr 27, 2017 Receipt of Voluntary Petition (Chapter 7)(17-60545-6) [misc,volp7] ( 335.00) filing fee. Receipt number 9358557, amount $ 335.00. (Re:Doc# 1) (U.S. Treasury) (Entered: 04/27/2017)
Apr 27, 2017 2 Corporate Resolution Filed by Carbino's Diamond Center, Inc.. (Inserra, Anthony) (Entered: 04/27/2017)
Apr 27, 2017 3 Meeting of Creditors with 341(a) meeting to be held on 05/22/2017 at 12:45 PM at First Meeting Watertown. (admin, ) (Entered: 04/27/2017)

This case is closed and is no longer being updated.

Case Information

Court
New York Northern Bankruptcy Court
Case number
6:17-bk-60545
Assets
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Liabilities
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Judge
Diane Davis
Chapter
7
Filed
Apr 27, 2017
Type
voluntary
Terminated
Sep 18, 2017
Updated
Sep 13, 2023
Last checked
May 29, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Albert D. DiGiacomo, Esq.
    Department of Taxation and Finance
    Gems One Corporation
    Idaho Opal & Gem Corporation
    Internal Revenue Service
    Law Office of Anthony A. DiNitto, LLC
    NYS Dept. of Tax & Finance
    RDI Diamonds
    St. Lawrence County Sheriff's Office
    St. Lawrence County Sheriff's Office
    St. Lawrence County Sheriff's Office
    St. Lawrence County Sheriff's Office
    Stephens Media Group

    Parties

    Debtor

    Carbino's Diamond Center, Inc.
    304 Ford Street
    Ogdensburg, NY 13669
    ST. LAWRENCE-NY
    Tax ID / EIN: xx-xxx9616
    dba Carbino's Jewelers

    Represented By

    Anthony Inserra
    531 Washington St.
    Suite 3401
    Watertown, NY 13601
    (315) 786-3498
    Fax : (315) 786-0798
    Email: ainserra@nnymail.com

    Trustee

    Paul Arthur Levine-Trustee
    Lemery Greisler, LLC
    50 Beaver St
    Albany, NY 12207
    (518)433-8800

    U.S. Trustee

    U.S. Trustee
    Office of the U.S. Trustee
    10 Broad Street,
    Room 105
    Utica, NY 13501
    (315) 793-8191

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