CASE NUMBER
1:2023bk10558
1:2023bk10558
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Month
| Apr 11, 2023 | 1 | Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by James H. Shenwick of Shenwick & Associates on behalf of Diabolo Beverage Co.LLC. (Shenwick, James) (Entered: 04/11/2023) | |
|---|---|---|---|
| Apr 11, 2023 | Receipt of Voluntary Petition (Chapter 7)( 23-10558) [misc,969] ( 338.00) Filing Fee. Receipt number A16158693. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 04/11/2023) | ||
| Apr 11, 2023 | Deficiencies Set: Summary of Assets and Liabilities due 4/25/2023. Corporate Resolution due 4/25/2023. Incomplete Filings due by 4/25/2023, (Garcia, Pedro). (Entered: 04/11/2023) | ||
| Apr 11, 2023 | Trustee Deborah Piazza added to the case. (Garcia, Pedro). (Entered: 04/11/2023) | ||
| Apr 11, 2023 | 2 | Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 5/17/2023 at 09:30 AM at Office of UST (TELECONFERENCE ONLY). (Garcia, Pedro). (Entered: 04/11/2023) | |
| Apr 12, 2023 | 3 | Trustee's Request for Clerk's Entry of Notice of Possible Dividends and a request for a bar date. Filed by Deborah Piazza on behalf of Deborah Piazza. (Piazza, Deborah) (Entered: 04/12/2023) | |
| Apr 12, 2023 | 4 | Notice of Possible Dividends. Proofs of claim due by 07/17/2023. (adi) (Entered: 04/12/2023) | |
| Apr 14, 2023 | 5 | Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 2)) . Notice Date 04/13/2023. (Admin.) (Entered: 04/14/2023) | |
| Apr 14, 2023 | 6 | Schedules filed: Schedule A/B - Non-Individual Amended Summary of Schedules Filed by James H. Shenwick on behalf of Diabolo Beverage Co.LLC. (Shenwick, James) (Entered: 04/14/2023) | |
| Apr 14, 2023 | 7 | Corporate Resolution Pursuant to LR 1074-1 Filed by James H. Shenwick on behalf of Diabolo Beverage Co.LLC. (Shenwick, James) (Entered: 04/14/2023) | |
There are 2 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| 5G |
|---|
| ACOSTA IMPACT GROUP |
| ALLEN FLAVORS |
| ALTO SYSTEMS |
| AVERITT EXPRESS |
| AVERITT EXPRESS |
| B2B GATEWAY.NET |
| BALL CORPORATION |
| CH ROBINSON INC. |
| DIABOLO VENTURES LLC |
| EMPOWER STAFFING INC. |
| EMPOWER STAFFING INC. |
| FIVE G CONSULTING |
| FOOD LION |
| GOLDEN EMPIRE |
Diabolo Beverage Co.LLC
845 United Nations Plaza
Suite 56B
New York, NY 10017
NEW YORK-NY
Tax ID / EIN: xx-xxx4315
James H. Shenwick
Shenwick & Associates
116 Plymouth Drive
Scarsdale, NY 10583
212-541-6224
Email: jshenwick@gmail.com
Deborah Piazza
Tarter Krinsky & Drogin LLP
1350 Broadway
11th Floor
New York, NY 10018
(212) 216-8000
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
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 # |
|---|---|---|---|
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| May 31, 2022 | The Small Enterprise Education and Promotion Netwo | 7 | 1:2022bk10681 |
| Aug 31, 2021 | Alibaba's Terrace Inc. | 11V | 1:2021bk11550 |
| Oct 8, 2019 | Wansdown Properties Corporation N.V. | 11 | 1:2019bk13223 |
| Nov 15, 2018 | 957 East 49 St Corp | 11 | 8:2018bk77695 |
| Oct 5, 2018 | Ali Baba's Terrace Inc. | 11 | 1:2018bk13050 |
| Feb 22, 2017 | RSSM CPA LLP | 7 | 1:17-bk-10375 |
| Nov 29, 2016 | Multi Task Security Corp. | 11 | 1:16-bk-13357 |
| Jun 6, 2016 | NYC Diplomat Outfitters, LLC | 11 | 1:16-bk-11661 |
| May 31, 2016 | KMS Restaurant Corp. dba Nations Cafe | 7 | 1:16-bk-11603 |
| Jan 16, 2015 | Preston Taylor Projects, LLC | 11 | 1:15-bk-10089 |
| Aug 1, 2012 | 301 E. 47th St. Rest. Corp. | 11 | 1:12-bk-13305 |
| Oct 26, 2011 | 553 West 174th St LLC | 11 | 1:11-bk-14968 |
