CASE NUMBER
1:2023bk41549
1:2023bk41549
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Month
| May 3, 2023 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $ 1738. Filed by Gabriel Del Virginia on behalf of CGEN HOLDINGS, LLC. Chapter 11 Plan due by 08/31/2023. Disclosure Statement due by 08/31/2023. (Attachments: # 1 Resolution # 2 1073b Statement # 3 2017 Pre-Petition statement) (Del Virginia, Gabriel) (Entered: 05/03/2023) | |
|---|---|---|---|
| May 4, 2023 | Receipt of Voluntary Petition (Chapter 11)( 1-23-41549) [misc,volp11a] (1738.00) Filing Fee. Receipt number A21604674. Fee amount 1738.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/04/2023) | ||
| May 4, 2023 | 2 | Deficient Filing Chapter 11 Voluntary Petition [Pages 1-8](to include an answer to question #7) due by 5/3/2023. Statement Pursuant to E.D.N.Y. LBR 1073-2b due by 5/3/2023. 20 Largest Unsecured Creditors due 5/3/2023. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 5/3/2023. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 5/3/2023. Disclosure of Compensation of Attorney for Debtor. 11 U.S.C. § 329 and Fed. R. Bankr. P. 2016(b) (Official Form 2030) due 5/17/2023. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 5/17/2023. Schedule A/B due 5/17/2023. Schedule D due 5/17/2023. Schedule E/F due 5/17/2023. Schedule G due 5/17/2023. Schedule H due 5/17/2023. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 5/17/2023. List of Equity Security Holders due 5/17/2023. Statement of Financial Affairs Non-Ind Form 207 due 5/17/2023. Incomplete Filings due by 5/17/2023. (ylr) (Entered: 05/04/2023) | |
| May 5, 2023 | 3 | Meeting of Creditors 341(a) meeting to be held on 6/2/2023 at 02:30 PM at Teleconference - Brooklyn. (ylr) (Entered: 05/05/2023) | |
| May 7, 2023 | 4 | BNC Certificate of Mailing with Notice of Deficient Filing Notice Date 05/06/2023. (Admin.) (Entered: 05/07/2023) | |
| May 8, 2023 | 5 | BNC Certificate of Mailing with Notice of Electronic Filing Notice Date 05/07/2023. (Admin.) (Entered: 05/08/2023) | |
| May 8, 2023 | 6 | BNC Certificate of Mailing - Meeting of Creditors Notice Date 05/07/2023. (Admin.) (Entered: 05/08/2023) |
| Bank of Hope |
|---|
| Bank of Hope |
| NY State Insurance Fund |
| NY State Workers Comp Brd |
| NY State Workers Comp Brd |
| NYC Department of Finance |
| NYC Department of Finance |
| NYS Dept. of Tax. & Finan |
CGEN Holdings, LLC
1010 57th Street
Brooklyn, NY 11219
KINGS-NY
Tax ID / EIN: xx-xxx5782
Gabriel Del Virginia
30 Wall Street,
12th Floor
New York, NY 10005
(212) 371-5478
Fax : (212) 371-0460
Email: gabriel.delvirginia@verizon.net
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 # |
|---|---|---|---|
| Dec 19, 2022 | 6014 AH LLC | 11 | 1:2022bk43150 |
| May 10, 2022 | US International Realtor LLC | 11 | 1:2022bk40998 |
| Mar 3, 2022 | NYAC REALTY LLC | 11 | 1:2022bk40417 |
| Sep 22, 2020 | Desoto Holding LLC | 11 | 1:2020bk43388 |
| Sep 22, 2020 | Desoto Owners LLC | 11 | 1:2020bk43387 |
| Dec 13, 2019 | FC PARIS INC | 11 | 1:2019bk47529 |
| Jul 21, 2016 | Far Rockaway Blvd Realty Inc. | 11 | 1:16-bk-43223 |
| Jun 15, 2015 | Tov Lehodos LLC | 7 | 3:15-bk-21155 |
| Apr 29, 2015 | 614 Realty LLC | 11 | 1:15-bk-41989 |
| Oct 14, 2014 | Tov Lehodos, LLC | 7 | 3:14-bk-30958 |
| Jan 28, 2014 | Bowery Tower, LLC | 11 | 1:14-bk-40340 |
| Jan 8, 2014 | 32 Tower, LLC | 11 | 1:14-bk-40067 |
| Nov 21, 2013 | 1670 42nd Street LLC | 11 | 1:13-bk-46974 |
| Sep 12, 2013 | Hartford & York LLC | 11 | 1:13-bk-45563 |
| May 23, 2013 | Hartford & York LLC | 11 | 1:13-bk-43135 |
