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Cavali NY INC

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2023bk42762
TYPE / CHAPTER
Voluntary / 11

Filed

8-2-23

Updated

12-10-23

Last Checked

8-28-23

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Docket

Last Updated
Aug 7, 2023
Last Entry Filed
Aug 6, 2023

Docket Entries by Month

Aug 2, 2023 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Elio Forcina on behalf of Cavali NY INC Chapter 11 Plan due by 11/30/2023. Disclosure Statement due by 11/30/2023. (Forcina, Elio) (Entered: 08/02/2023)
Aug 2, 2023 Receipt of Voluntary Petition (Chapter 11)( 1-23-42762) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21844997. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 08/02/2023)
Aug 2, 2023 2 List of Creditors Filed by Elio Forcina on behalf of Cavali NY INC (Forcina, Elio) (Entered: 08/02/2023)
Aug 2, 2023 3 Statement Corporate Statement of Ownership Filed by Elio Forcina on behalf of Cavali NY INC (Forcina, Elio) (Entered: 08/02/2023)
Aug 2, 2023 4 Letter Copy of Insurance Filed by Elio Forcina on behalf of Cavali NY INC (Forcina, Elio) (Entered: 08/02/2023)
Aug 3, 2023 5 Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 8/2/2023.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 8/16/2023. 20 Largest Unsecured Creditors due 8/2/2023. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 8/2/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 8/2/2023. Small Business Balance Sheet due by 8/9/2023. Small Business Cash Flow Statement due by 8/9/2023. Small Business Statement of Operations due by 8/9/2023. Small Business Tax Return due by 8/9/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 8/16/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 8/16/2023. Schedule A/B due 8/16/2023. Schedule D due 8/16/2023. Schedule E/F due 8/16/2023. Schedule G due 8/16/2023. Schedule H due 8/16/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 8/16/2023. List of Equity Security Holders due 8/16/2023. Statement of Financial Affairs Non-Ind Form 207 due 8/16/2023. Incomplete Filings due by 8/16/2023. (nwh) (Entered: 08/03/2023)
Aug 3, 2023 6 Meeting of Creditors 341(a) meeting to be held on 9/8/2023 at 11:00 AM at Teleconference - Brooklyn. (nwh) (Entered: 08/03/2023)
Aug 4, 2023 7 Notice of Rescheduled Telephonic 341 Meeting with Instructions. Meeting scheduled for September 8, 2023, at 11:00 a.m. Filed by Office of the United States Trustee (RE: related document(s)6 Meeting of Creditors Chapter 11). (Lateef, Reema) (Entered: 08/04/2023)
Aug 6, 2023 8 BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 08/05/2023. (Admin.) (Entered: 08/06/2023)
Aug 6, 2023 9 BNC Certificate of Mailing - Meeting of Creditors Notice Date 08/05/2023. (Admin.) (Entered: 08/06/2023)

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Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2023bk42762
Assets
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Liabilities
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Judge
Jil Mazer-Marino
Chapter
11
Filed
Aug 2, 2023
Type
voluntary
Terminated
Dec 8, 2023
Updated
Dec 10, 2023
Last checked
Aug 28, 2023

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    Parties

    Debtor

    Cavali NY INC
    3621 Steinway Street
    Long Island City, NY 11101
    QUEENS-NY
    Tax ID / EIN: xx-xxx0012

    Represented By

    Elio Forcina
    6685 73rd Place
    Middle Village, NY 11379
    718-261-1711
    Fax : 718-458-2181
    Email: forcinalaw@gmail.com

    U.S. Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn)
    Alexander Hamilton Custom House
    One Bowling Green
    Room 510
    New York, NY 10004-1408
    (212) 206-2580

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