CASE NUMBER
1:2024bk10909
1:2024bk10909
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| May 23 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. May 23, 2924 Filed by Charles A Termini of Charles Termini, ESQ. on behalf of Cone Heads Ltd. (Attachments: # 1 Schedule REAL PROPERTY # 2 Schedule PERSON PROPERTY # 3 Schedule PROPERTY CLAIMED AS EXEMPT # 4 Schedule CREDITORS HOLDING SECURED CLAIMS # 5 Schedule CEDITORS HOLDING UNSECURED PRIORITY CLAIMS # 6 Schedule CREDITORS HOLDING UNSECURED NON PRIORITY CLAIMS # 7 Schedule EXECUTORY CONTRACTS AND UNEXPIRED LEASES # 8 Schedule CO DEBTORSW # 9 Schedule CURRENT INCOME OF INDIVIDUAL DEBTORS # 10 Supplement Statement of Financial Affairs # 11 Supplement Voluntary Petition # 12 Supplement Declaration of Schedule # 13 Supplement Resolution to Authorize Filing # 14 Supplement Corporate Ownership # 15 Supplement List of Creditors) (Termini, Charles) (Entered: 05/23/2024) | |
|---|---|---|---|
| May 23 | Receipt of Voluntary Petition (Chapter 7)( 24-10909) [misc,969] ( 338.00) Filing Fee. Receipt number A16638329. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 05/23/2024) | ||
| May 24 | Trustee Kenneth Silverman added to the case. (Su, Kevin). (Entered: 05/24/2024) |
| INTERNAL REVENUE OFFICE |
|---|
| JAVON GORDON, MICHAEL BLACKSON |
| NYS DEPARTMENT OF LABOR |
| OFFICE OF WORKER'S COMPENSATION |
| OFFICE OF WORKER'S COMPENSATION |
| OFFICE OF WORKER'S COMPENSATION |
| SMALL BUSINESS ADMINISTRATION |
Cone Heads Ltd
250 West 137 Street
Apt 1R
New York, NY 10030
NEW YORK-NY
Tax ID / EIN: xx-xxx4487
Charles A Termini
Charles Termini, ESQ.
98 Fairview Avenue
Oceanside, NY 11572
516-343-3274
Fax : 516-763-0372
Email: catlaw50@aol.com
Kenneth Silverman
RIMON P. C.
Kenneth Silverman, Chapter 7 Trustee
100 Jericho Quadrangle, #300
Jericho, NY 11753
516-479-6310
United States Trustee
Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 13 | 13 Columbus Holdings Inc. | 7 | 1:2024bk44713 |
| May 14 | 236 West E&P LLC | 11 | 1:2024bk10830 |
| Feb 27 | 13 Columbus Holdings Inc. | 7 | 1:2024bk40874 |
| Sep 6, 2023 | 13 Columbus Holdings Inc. | 7 | 1:2023bk43179 |
| May 19, 2023 | 463 Classon Ave HDFC Block 1985/Lot 05 | 11 | 1:2023bk41767 |
| Jun 17, 2019 | Hamiltons 549 LLC | 11 | 1:2019bk11995 |
| Oct 29, 2018 | Tear Drops of Elegance | 11 | 1:2018bk13282 |
| Jul 2, 2018 | 167 West 133rd Street Housing Development Fund Cor | 11 | 1:2018bk12043 |
| Mar 22, 2018 | Tear Drops of Elegance, Inc. | 11 | 1:2018bk10785 |
| Jul 7, 2016 | Reverend C.T. Walker Housing Development Fund Corp | 11 | 1:16-bk-43014 |
| Oct 21, 2013 | Affordable Housing Corp. | 11 | 1:13-bk-13417 |
| Jul 30, 2013 | 228 W 132 LLC | 11 | 1:13-bk-12481 |
| Mar 25, 2013 | 241 W 132 LLC | 11 | 1:13-bk-10875 |
| Aug 15, 2012 | Loretta LTD | 11 | 1:12-bk-13486 |
| Feb 21, 2012 | Loretta LTD | 11 | 1:12-bk-10718 |
