CASE NUMBER
1:2024bk41675
1:2024bk41675
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Day
| Apr 18 | 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 08/16/2024. Disclosure Statement due by 08/16/2024. (Forcina, Elio) (Entered: 04/18/2024) | |
|---|---|---|---|
| Apr 18 | Receipt of Voluntary Petition (Chapter 11)( 1-24-41675) [misc,volp11a] (1738.00) Filing Fee. Receipt number A22559501. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 04/18/2024) | ||
| Apr 18 | 2 | List of Creditors Filed by Elio Forcina on behalf of CAVALI NY INC (Forcina, Elio) (Entered: 04/18/2024) | |
| Apr 18 | 3 | Statement of Corporate Ownership filed. Corporate parents added to case: CAVALI NY INC. Filed by Elio Forcina on behalf of CAVALI NY INC (Forcina, Elio) (Entered: 04/18/2024) | |
| Apr 19 | Prior Filing Case Number(s): 23-42762-jmm dismissed on 11/07/2023 (nwh) (Entered: 04/19/2024) | ||
| Apr 19 | 4 | Deficient Filing Chapter 11 Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 4/18/2024.Affidavit Pursuant to E.D.N.Y. LBR 1007-4 due 4/18/2024. 20 Largest Unsecured Creditors due 4/18/2024. Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 4/18/2024. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 4/18/2024. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 5/2/2024. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/2/2024. Schedule A/B due 5/2/2024. Schedule D due 5/2/2024. Schedule E/F due 5/2/2024. Schedule G due 5/2/2024. Schedule H due 5/2/2024. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/2/2024. List of Equity Security Holders due 5/2/2024. Statement of Financial Affairs Non-Ind Form 207 due 5/2/2024. Incomplete Filings due by 5/2/2024. (nwh) (Entered: 04/19/2024) | |
| Apr 19 | Judge Nancy Hershey Lord removed from the case due to Prior Filing, Judge Reassigned. Judge Jil Mazer-Marino added to the case. (nwh) (Entered: 04/19/2024) | ||
| Apr 22 | 5 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 04/21/2024. (Admin.) (Entered: 04/22/2024) | |
| Apr 22 | 6 | Meeting of Creditors Filed by Office of the United States Trustee. 341(a) meeting to be held on 5/20/2024 at 01:00 PM at Telephonic Meeting: Phone 1 (866) 819-1498, Participant Code 4769770, Enter # sign. (Lateef, Reema) (Entered: 04/22/2024) |
| Ciampa Steinway LLC |
|---|
| Coast Cleaning Service |
| Con Edison |
| Ecolab |
| Empire Merchants |
| Greenwich Capital |
| Guardian Risk Management Services |
| HAL &AL |
| Heart Land |
| Home Depot |
| Internal Revenue Service |
| J&L Pest Control INC. |
| Jewel of the Sea |
| New York State Department |
| New York State Department of Labor |
Cavali NY Inc
3621 Steinway Street
Long Island City, NY 11101
QUEENS-NY
Tax ID / EIN: xx-xxx0012
Elio Forcina
66-85 73rd Place
Middle Village, NY 11379
718-261-1711
Fax : 718-458-2181
Email: forcinalaw@gmail.com
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 14, 2023 | Dream Villa LLC | 7 | 1:2023bk44178 |
| Sep 12, 2023 | Sterling 40-01LLC | 11 | 1:2023bk43237 |
| Aug 2, 2023 | Cavali NY INC | 11 | 1:2023bk42762 |
| Feb 8, 2023 | 3614 36th Ave LLC | 11 | 1:2023bk40439 |
| Jun 8, 2020 | MKJC Auto Group, LLC | 11 | 1:2020bk42283 |
| Jun 22, 2018 |
J. Mendel Inc.
|
11 | 1:2018bk43634 |
| Feb 27, 2018 | JTJ DESIGN STUDIO INC. D/B/A VERTICAL SPACE | 11 | 1:2018bk41064 |
| Oct 27, 2017 | JM Holding Group, LLC | 11 | 1:17-bk-45647 |
| Jun 7, 2017 | Life Health and Fitness Sports Club LLC | 7 | 1:17-bk-42968 |
| Jan 6, 2017 | Crispy Delight Corp | 11 | 1:17-bk-40061 |
| May 27, 2016 | R.Cano Events Inc. | 11 | 1:16-bk-42353 |
| Jan 14, 2016 | 40-01 Northern Blvd. Corp. d/b/a Tequila Sunrise I | 11 | 1:16-bk-40159 |
| Aug 12, 2015 | Super El Noa Noa Corp. | 11 | 1:15-bk-43723 |
| Oct 16, 2012 | Super El Noa Noa Corp. | 11 | 1:12-bk-47318 |
| Aug 9, 2011 | MANWARA CORP | 11 | 1:11-bk-46868 |
