Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

D.F.P., Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
8:16-bk-75604
TYPE / CHAPTER
Voluntary / 11

Filed

12-4-16

Updated

9-13-23

Last Checked

1-5-17

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Dec 5, 2016
Last Entry Filed
Dec 4, 2016

Docket Entries by Year

Dec 4, 2016 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Michael G McAuliffe on behalf of D.F.P., INC. Chapter 11 Plan due by 04/3/2017. Disclosure Statement due by 04/3/2017. (Attachments: # 1 Verification of Creditor Matrix # 2 1073b Statement) (McAuliffe, Michael) (Entered: 12/04/2016)
Dec 4, 2016 2 Affidavit Re: Rule 1007a Filed by Michael G McAuliffe on behalf of D.F.P., INC. (McAuliffe, Michael) (Entered: 12/04/2016)
Dec 4, 2016 3 Statement Corporate Resolution Statement Filed by Michael G McAuliffe on behalf of D.F.P., INC. (McAuliffe, Michael) (Entered: 12/04/2016)
Dec 4, 2016 4 Statement Corporate Ownership Statement Filed by Michael G McAuliffe on behalf of D.F.P., INC. (McAuliffe, Michael) (Entered: 12/04/2016)
Dec 4, 2016 Receipt of Voluntary Petition (Chapter 11)(8-16-75604) [misc,volp11a] (1717.00) Filing Fee. Receipt number 14959065. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 12/04/2016)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
8:16-bk-75604
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Robert E. Grossman
Chapter
11
Filed
Dec 4, 2016
Type
voluntary
Terminated
Mar 25, 2019
Updated
Sep 13, 2023
Last checked
Jan 5, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    John Jilnicki, Esq.
    Larry Siedlick
    Larry Siedlick
    Martin Hand
    NYS Dept of Tax & Finance
    NYS Dept. Of Tax & Financ
    Olivias Landscape & Irrig
    Putnam Bridge Funding LLC
    Town of East Hampton
    Whitman Nursery, Inc.

    Parties

    Debtor

    D.F.P., INC.
    PO Box 1248
    Southold, NY 11971
    SUFFOLK-NY
    Tax ID / EIN: xx-xxx8151

    Represented By

    Michael G McAuliffe
    68 South Service Road
    Suite 100
    Melville, NY 11747
    631 465-0044
    Email: mgmlaw@optonline.net

    U.S. Trustee

    United States Trustee
    Long Island Federal Courthouse
    560 Federal Plaza - Room 560
    Central Islip, NY 11722-4437
    (631) 715-7800

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 8, 2023 RJT Food & Restaurant, LLC 11 8:2023bk70447
    Sep 13, 2021 Dame Contracting, Inc. 11V 8:2021bk71627
    Oct 11, 2019 Grand Avenue Building II, LLC, East End Ventures LLC, 1907 Harrison Realty LLC 11 8:2019bk77027
    Oct 1, 2019 LMT Capital Management LLC 11 8:2019bk76782
    Jul 25, 2017 Wells Avenue Corp 7 8:17-bk-74518
    Dec 28, 2016 Bay Creek Builders, LLC 7 8:16-bk-75993
    May 13, 2016 Harlow East LLC 11 8:16-bk-72175
    Jan 21, 2016 Joseph G. Kelley Construction Management, Inc. 7 8:16-bk-70246
    Apr 28, 2015 35300 Route 48 Holding Corp. 11 8:15-bk-71775
    Oct 16, 2014 Principi Family Properties, LLC 11 8:14-bk-74674
    Jul 29, 2014 David Rose Perennials Inc. 11 8:14-bk-73433
    Aug 28, 2013 End of the Road LLC 11 8:13-bk-74457
    Jul 20, 2012 Gatz Properties, LLC 11 8:12-bk-74493
    Mar 6, 2012 Principi Family Properties, LLC 11 8:12-bk-71312
    Sep 27, 2011 Dame Contracting, Inc. 11 8:11-bk-76858