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Diana V. Semidey Corp.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:16-bk-11888
TYPE / CHAPTER
Voluntary / 7

Filed

6-30-16

Updated

9-13-23

Last Checked

8-1-16

Assets

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Liabilities

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Docket

Last Updated
Jul 1, 2016
Last Entry Filed
Jun 30, 2016

Docket Entries by Year

Jun 30, 2016 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Carlos J. Cuevas on behalf of Diana V. Semidey Corp.. (Cuevas, Carlos) (Entered: 06/30/2016)
Jun 30, 2016 Receipt of Voluntary Petition (Chapter 7)(16-11888) [misc,969] ( 335.00) Filing Fee. Receipt number 11359823. Fee amount 335.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 06/30/2016)
Jun 30, 2016 Trustee Robert L. Geltzer added to the case. (Braithwaite, Kenishia). (Entered: 06/30/2016)
Jun 30, 2016 Deficiencies Set: Section 521(i) Incomplete Filing Date: 8/15/2016. Corporate Resolution due 7/14/2016. Incomplete Filings due by 7/14/2016, (Braithwaite, Kenishia). (Entered: 06/30/2016)
Jun 30, 2016 2 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 7/28/2016 at 10:30 AM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Braithwaite, Kenishia). (Entered: 06/30/2016)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:16-bk-11888
Assets
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Liabilities
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Judge
Sean H. Lane
Chapter
7
Filed
Jun 30, 2016
Type
voluntary
Terminated
Jul 10, 2018
Updated
Sep 13, 2023
Last checked
Aug 1, 2016

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    16-11888
    ALLY
    AMERICAN EXPRESS
    BUSINESS CARD
    CARDMEMBER SERVICE
    CITIBUSINESS CARD
    DIANA V. SEMIDEY
    DISCOVER BUSINESS CARD

    Parties

    Debtor

    Diana V. Semidey Corp.
    2790 Randall Avenue, Apt. 3C
    Bronx, NY 10465
    BRONX-NY
    Tax ID / EIN: xx-xxx1664

    Represented By

    Carlos J. Cuevas
    1250 Central Park Avenue
    Yonkers, NY 10704
    (914)964-7060
    Fax : (914)964-7064
    Email: ccuevas576@aol.com

    Trustee

    Robert L. Geltzer
    The Law Offices of Robert L. Geltzer
    1556 Third Avenue
    Suite 505
    New York, NY 10128
    (212) 410-0100

    U.S. 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

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