Welcome to BusinessBankruptcies.com!

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

de GRISOGONO U.S.A. Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2020bk10389
TYPE / CHAPTER
Voluntary / 7

Filed

2-10-20

Updated

2-11-20

Last Checked

11-23-20

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Nov 23, 2020
Last Entry Filed
Nov 20, 2020

Docket Entries by Month

There are 46 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Feb 10 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Jonathan L. Flaxer of Golenbock, Eiseman, Assor, Bell on behalf of de GRISOGONO U.S.A. Inc.. (Flaxer, Jonathan) (Entered: 02/10/2020)
Feb 10 Receipt of Voluntary Petition (Chapter 7)( 20-10389) [misc,969] ( 335.00) Filing Fee. Receipt number A13745964. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 02/10/2020)
Feb 10 2 Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Filed by Jonathan L. Flaxer on behalf of de GRISOGONO U.S.A. Inc.. (Flaxer, Jonathan) (Entered: 02/10/2020)
Feb 10 3 Statement of Financial Affairs - Non-Individual Filed by Jonathan L. Flaxer on behalf of de GRISOGONO U.S.A. Inc.. (Flaxer, Jonathan) (Entered: 02/10/2020)
Feb 10 4 Matrix Filed by Jonathan L. Flaxer on behalf of de GRISOGONO U.S.A. Inc.. (Flaxer, Jonathan) (Entered: 02/10/2020)
Feb 10 5 Corporate Ownership Statement . Corporate parents added to case: de Grisogono, SA. Filed by Jonathan L. Flaxer on behalf of de GRISOGONO U.S.A. Inc.. (Flaxer, Jonathan) (Entered: 02/10/2020)
Feb 10 6 Disclosure of Compensation of Attorney For Debtor (Rule 2016(b))- Form 2030 Filed by Jonathan L. Flaxer on behalf of de GRISOGONO U.S.A. Inc.. (Flaxer, Jonathan) (Entered: 02/10/2020)
Feb 11 Trustee Deborah Piazza added to the case. (Braithwaite, Kenishia). (Entered: 02/11/2020)
Feb 11 Deficiencies Set: Corporate Resolution due 2/24/2020. Incomplete Filings due by 2/24/2020, (Braithwaite, Kenishia). (Entered: 02/11/2020)
Feb 11 Deficiencies Set: List of all creditors due 2/10/2020. Incomplete Filings due by 2/10/2020, At The Time of Filing, (Braithwaite, Kenishia). (Entered: 02/11/2020)
Show 3 more entries
Feb 14 10 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 7)) . Notice Date 02/13/2020. (Admin.) (Entered: 02/14/2020)
Feb 15 11 Certificate of Mailing Re: Notice of Possible Dividends (related document(s) (Related Doc # 9)) . Notice Date 02/14/2020. (Admin.) (Entered: 02/15/2020)
Feb 20 12 Application to Employ Tarter Krinsky & Drogin, LLP as General Counsel to the Trustee filed by Scott S. Markowitz on behalf of Deborah Piazza. (Markowitz, Scott) (Entered: 02/20/2020)
Feb 21 13 Order Signed On 2/21/2020 Re: Authorizing Trustee To Retain Tarter Krinsky & Drogin LLP As Trustees Counsel As Of February 11, 2020 (Related Doc # 12) . (Barrett, Chantel) (Entered: 02/21/2020)
Feb 21 14 Motion to Reject Lease or Executory Contract - Trustee's Motion For Order (A) Authorizing The Trustee To Retroactively Reject Nonresidential Real Property Sublease For Portion of Premises Located At 698-700 Madison Avenue, New York, New York, And (B) Authorizing The Trustee To Abandon Certain Personal Property filed by Scott S. Markowitz on behalf of Deborah Piazza. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Markowitz, Scott) (Entered: 02/21/2020)
Feb 21 15 Motion to Shorten Time - Motion to Shorten Notice to Consider Trustee's Motion For Order (A) Authorizing The Trustee To Retroactively Reject Nonresidential Real Property Sublease For Portion of Premises Located At 698-700 Madison Avenue, New York, New York, And (B) Authorizing The Trustee To Abandon Certain Personal Property filed by Scott S. Markowitz on behalf of Deborah Piazza. (Attachments: # 1 Local Rule 9077-1(a) Affirmation) (Markowitz, Scott) (Entered: 02/21/2020)
Feb 24 16 Notice of Appearance filed by Martin S. Siegel on behalf of KLG New York, L.L.C.. (Siegel, Martin) (Entered: 02/24/2020)
Feb 24 17 Objection to Motion to shorten notice (related document(s)15) filed by Martin S. Siegel on behalf of KLG New York, L.L.C.. (Siegel, Martin) (Entered: 02/24/2020)
Feb 24 18 Order to Show Cause Signed On 2/24/2020. Re: Shortening Time To Consider And Scheduling Hearing On Trustees Motion For Order (A) Authorizing The Trustee To Retroactively Reject Nonresidential Real Property Sublease For Portion Of Premises Located At 698-700 Madison Avenue, New York, New York And, (B) Authorizing The Trustee To Abandon Certain Personal Property (related document(s)15) with hearing to be held on 2/27/2020 at 10:00 AM at Courtroom 723 (SMB) (Barrett, Chantel) (Entered: 02/24/2020)
Feb 26 19 Affidavit of Service of (i) Order Re: Shortening Time; and (ii) Trustee's Motion For Order (A) Authorizing The Trustee To Retroactively Reject Nonresidential Real Property Sublease For Portion Of Premises Located At 698-700 Madison Avenue, New York, New York And, (B) Authorizing The Trustee To Abandon Certain Personal Property (related document(s)14, 18) Filed by Scott S. Markowitz on behalf of Deborah Piazza. (Markowitz, Scott) (Entered: 02/26/2020)
Log-in to access entire docket

The docket for this case is updated every weekday morning.

Court
New York Southern Bankruptcy Court
Case number
1:2020bk10389
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Stuart M. Bernstein
Chapter
7
Filed
Feb 10, 2020
Type
voluntary
Updated
Feb 11, 2020
Last checked
Nov 23, 2020
    Subscribe now or purchase this single case to see the full creditors list.
    AMERICAN ARCHIVING & SHREDDING
    ARISTA AIR CONDITIONING CORP.
    BATTALION PR, LLC
    COFFEE DISTRIBUTING CORP.
    DE GRISOGONO - ITALY
    DE GRISOGONO UK LTD.
    DE GRISOGONO, SA
    DGA SECURITY
    DISTINCTIVE PARKING, LLC
    DRIESASSUR USA, LLC
    FEDERAL EXPRESS
    HEARST MAGAZINE
    JOHN SHIELDS DETECTIVE AGENCY
    KLG NEW YORK LLC
    LEAF
    There are 15 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    de GRISOGONO U.S.A. Inc.
    700 Madison Avenue
    New York, NY 10065
    NEW YORK-NY
    Tax ID / EIN: xx-xxx2668
    dba de Grisogono USA, Inc.

    Represented By

    Jonathan L. Flaxer
    Golenbock, Eiseman, Assor, Bell
    & Peskoe, LLP
    711 Third Avenue, 17th Floor
    New York, NY 10017
    (212) 907-7300
    Fax : (212) 754-0330
    Email: jflaxer@golenbock.com

    Trustee

    Deborah Piazza
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    (212) 216-8000

    Represented By

    Michael Z. Brownstein
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    (212) 216-8000
    Fax : (212) 216-8001
    Email: mbrownstein@tarterkrinsky.com
    Scott S. Markowitz
    Tarter Krinsky & Drogin LLP
    1350 Broadway, 11th Floor
    New York, NY 10018
    (212) 216-8000
    Fax : 212-216-8001
    Email: smarkowitz@tarterkrinsky.com
    Deborah Piazza
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    (212) 216-8000
    Fax : (212) 216-8001
    Email: dpiazza@tarterkrinsky.com
    Robert A. Wolf
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    (212) 216-8000
    Fax : (212) 216-8001
    Email: rwolf@tarterkrinsky.com

    Us Trustee

    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 Nameparent case = parent case Chapter Case #
    Oct 12 Genever Holdings LLC 11 1:2020bk12411
    Aug 9 All In Jets, LLC 11 1:2020bk11831
    Jul 28 IM Broadway, LLC parent case 11 1:2020bk11735
    Jul 28 IM 60th Street Holdings, LLC parent case 11 1:2020bk11734
    Oct 3, 2019 DX Holdings LLC parent case 11 7:2019bk23791
    Jun 13, 2019 L & L NY 5, Inc. 11 1:2019bk11961
    Feb 17, 2018 Pinktoe Tarantula Limited 11 1:2018bk10344
    Sep 20, 2017 La Contessa, Inc. 11 0:17-bk-21549
    Apr 11, 2017 Agent Provocateur, Inc. 11 1:17-bk-10987
    Jul 27, 2016 DAVE 60 NYC INC. 11 1:16-bk-12146
    Dec 2, 2015 Tamara Mellon Brand, LLC 11 1:15-bk-12420
    Feb 25, 2015 La Contessa Inc. 11 1:15-bk-10414
    Nov 26, 2014 C.S. Bioscience Inc. 11 1:14-bk-13274
    Sep 16, 2014 SIGA Technologies, Inc. 11 1:14-bk-12623
    Aug 3, 2011 785 Partners LLC 11 1:11-bk-13702