CASE NUMBER
1:2019bk44681
1:2019bk44681
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Quarter
| Jul 31, 2019 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Mark E Cohen on behalf of Demerara Holdings Incorporated Chapter 11 Plan due by 11/29/2019. Disclosure Statement due by 11/29/2019. (Cohen, Mark) (Entered: 07/31/2019) | |
|---|---|---|---|
| Jul 31, 2019 | Receipt of Voluntary Petition (Chapter 11)(1-19-44681) [misc,volp11a] (1717.00) Filing Fee. Receipt number 18260645. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/31/2019) | ||
| Jul 31, 2019 | 2 | List of Creditors Filed by Mark E Cohen on behalf of Demerara Holdings Incorporated (Cohen, Mark) (Entered: 07/31/2019) | |
| Jul 31, 2019 | 3 | Statement Corporate Resolution authorizing the bankruptcy filing Filed by Mark E Cohen on behalf of Demerara Holdings Incorporated (Cohen, Mark) (Entered: 07/31/2019) | |
| Jul 31, 2019 | 4 | Statement Corporate Ownership Statement Pursuant to Local Bankruptcy Fule 1073-3 Filed by Mark E Cohen on behalf of Demerara Holdings Incorporated (Cohen, Mark) (Entered: 07/31/2019) | |
| Jul 31, 2019 | 5 | Statement Corporate Ownership Statement Filed by Mark E Cohen on behalf of Demerara Holdings Incorporated (Cohen, Mark) (Entered: 07/31/2019) | |
| Aug 1, 2019 | The above case is related to Case Number(s) 19-44679-ess Essequibo Holdings Inc. (cjm) (Entered: 08/01/2019) | ||
| Aug 1, 2019 | Judge Nancy Hershey Lord removed from the case due to Related Case, Judge Reassigned. Judge Elizabeth Stong added to the case. (cjm) (Entered: 08/01/2019) |
This case is closed and is no longer being updated.
| Internal Revenue Service |
|---|
| New York State Department of Taxation & Finance |
| Ponce Bank |
| Ponce Bank |
| Ponce Bank |
| Ponce Bank (f/k/a Ponce De Leon Federal Bank) |
| Ponce Bank f/k/a Ponce De Leon Federal Bank |
| Todd Baslin |
Demerara Holdings Incorporated
765 Utica Avenue
Brooklyn, NY 11203
KINGS-NY
Tax ID / EIN: xx-xxx8086
Mark E Cohen
108-18 Queens Blvd
Fourth Floor
Suite #3
Forest Hills, NY 11375
(718) 258-1500
Fax : (718) 793-1627
Email:Â MECESQ2@aol.com
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
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 6 | Linden- Utica Restaurant Operations LLC | 7 | 1:2024bk44616 |
| Oct 9 | M&A IMPORTS AND EXPORTS INC. | 7 | 1:2024bk44211 |
| Jun 21 | 135 Purchase Street Holdings LLC | 7 | 1:2024bk42615 |
| May 16 | Yitzhak Shmuel Enterprises LLC | 11 | 1:2024bk42068 |
| Mar 22 | Diamond Eagle Taxes, Inc. | 11 | 1:2024bk41252 |
| Mar 22 | Mr. Big Dreams, Inc. | 11 | 1:2024bk41242 |
| Jan 3 | CBA Cleaning Services Inc. | 7 | 1:2024bk40025 |
| Aug 9, 2023 | AD Recovery Associates Inc. | 7 | 1:2023bk42826 |
| Jun 13, 2023 | ACDC Batteries LLC | 7 | 1:2023bk42086 |
| Mar 9, 2023 | Christma Foundation Inc. | 7 | 1:2023bk40812 |
| Dec 15, 2022 | Ivy League Place Inc | 11 | 1:2022bk43125 |
| Nov 17, 2022 | AD Recovery Associates Inc. | 7 | 1:2022bk42887 |
| May 25, 2022 | A&N Neighborhood Deli Grocery Corp | 7 | 1:2022bk41155 |
| Jul 31, 2019 | Essequibo Holdings Inc. | 11 | 1:2019bk44679 |
| Apr 14, 2016 | OBIGOR LLC | 7 | 1:16-bk-41566 |
