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CitiGroup Enterprises, Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:15-bk-42320
TYPE / CHAPTER
Voluntary / 7

Filed

5-20-15

Updated

3-21-16

Last Checked

6-22-15

Assets

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Liabilities

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Docket

Last Updated
May 21, 2015
Last Entry Filed
May 20, 2015

Docket Entries by Quarter

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May 20, 2015 1 Petition Chapter 7 Voluntary Petition. Fee Amount $335 Filed by Matthew H. Goldsmith on behalf of CitiGroup Enterprises, Inc. (Attachments: # 1 List of Creditors) (Goldsmith, Matthew) (Entered: 05/20/2015)
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Court
New York Eastern Bankruptcy Court
Case number
1:15-bk-42320
Assets
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Liabilities
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Judge
Nancy Hershey Lord
Chapter
7
Filed
May 20, 2015
Type
voluntary
Updated
Mar 21, 2016
Last checked
Jun 22, 2015
    Subscribe now or purchase this single case to see the full creditors list.
    ADP Automatic Data Processing
    Airweld Inc.
    Chase Bank
    Construction General Building Laborers Local Union
    Department of the Treasury
    Department of the Treasury
    Department of the Treasury
    Department of the Treasury
    Department of the Treasury
    EZ-Pass
    First Insurance Funding Corporation
    General Building Laborers Local Union No. 66
    Independence Carting, Inc.
    Independence Carting, Inc.
    Industrial Insurance Agency LLC
    There are 34 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    CitiGroup Enterprises, Inc.
    43-20 54th Road
    Maspeth, NY 11378
    QUEENS-NY
    Tax ID / EIN: xx-xxx8807, 80-0573873

    Represented By

    Matthew H. Goldsmith
    Goldsmith & Associates, PLLC
    535 Fifth Avenue
    4th FLoor
    New York, NY 10119
    212-217-1594
    Fax : 212-687-0817
    Email: mhgoldsmith@mgaplaw.com

    Us Trustee

    Office of the United States Trustee
    Eastern District of NY (Brooklyn Office)
    U.S. Federal Office Building
    201 Varick Street, Suite 1006
    New York, NY 10014
    (212) 510-0500

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