Docket Entries by Year
Aug 30, 2018 | 1 | Petition Chapter 11 Voluntary Petition for Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 09/13/2018. Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 09/13/2018. Schedule A/B due 09/13/2018. Schedule C due 09/13/2018. Schedule D due 09/13/2018. Schedule E/F due 09/13/2018. Schedule G due 09/13/2018. Schedule H due 09/13/2018. Schedule I due 09/13/2018. Summary of Assets and Liabilities due 09/13/2018. Statement of Financial Affairs due 09/13/2018. Atty Disclosure State. due 09/13/2018. Statement of Operations Due: 09/13/2018. 20 Largest Unsecured Creditors due 09/13/2018. Balance Sheet Due Date:09/13/2018. Cash Flow Statement Due:09/13/2018. List of all creditors due 09/13/2018. List of Equity Security Holders due 09/13/2018. Corporate Resolution due 09/13/2018. Local Rule 1007-2 Affidavit due by: 09/13/2018. Corporate Ownership Statement due by: 09/13/2018. Incomplete Filings due by 09/13/2018, Small Business Chapter 11 Plan due by 6/26/2019, Filed by Anne J. Penachio of Penachio Malara LLP on behalf of Charles Rinaldi, Inc.. (Penachio, Anne) (Entered: 08/30/2018) |
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This case is closed and is no longer being updated.
Department of the Treasury |
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Internal Revenue Service |
New York State Department of Taxation & Finance |
Office of the New York State Attorney General |
Charles Rinaldi, Inc.
1 Avery Crt
West Harrison, NY 10601
WESTCHESTER-NY
Tax ID / EIN: xx-xxx3140
Anne J. Penachio
Penachio Malara LLP
245 Main Street
Suite 450
White Plains, NY 10601
(914) 946-2889
Email: apenachio@pmlawllp.com
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
Date Filed | Name = parent case | Chapter | Case # |
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Oct 25, 2024 | Avon Cosmetics DE, Inc. | 11 | 1:2024bk12418 |
Oct 25, 2024 | Avon Component Manufacturing, Inc. | 11 | 1:2024bk12417 |
Oct 25, 2024 | Avon Americas, Ltd. | 11 | 1:2024bk12416 |
Oct 25, 2024 | Surrey Leasing, Ltd. | 11 | 1:2024bk12415 |
Jun 14, 2024 | Dawkins Development Group Inc. | 11V | 7:2024bk22537 |
Feb 12, 2024 | 797 IGLEHART AVE, MN, LLC | 11 | 3:2024bk30371 |
Jan 4, 2023 | Precision 1 Contracting, Inc. | 11V | 7:2023bk22003 |
Sep 21, 2018 | SOMS Technologies LLC | 11 | 7:2018bk23446 |
Apr 3, 2018 | Chasrin Inc. | 11 | 7:2018bk20001 |
Apr 3, 2018 | Chasrin Inc. | 11 | 1:2018bk10918 |
Feb 1, 2017 | FCG Foods LLC | 7 | 7:17-bk-22145 |
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