CASE NUMBER
1:17-bk-42507
1:17-bk-42507
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
| May 18, 2017 | 1 | Petition Chapter 7 Voluntary Petition for Non Individuals. Fee Amount $ 335.00 Filed by Diontech Consulting Inc. (ssw) (Entered: 05/18/2017) | |
|---|---|---|---|
| May 18, 2017 | Judge Assigned Due to Related Case, Judge Reassigned. (ssw) (Entered: 05/18/2017) | ||
| May 18, 2017 | 341(a) meeting to be held on 06/26/2017 at 11:00 AM at Room 2579, 271-C Cadman Plaza East, Brooklyn, NY. (ssw) (Entered: 05/18/2017) | ||
| May 18, 2017 | 2 | Deficient Filing Chapter 7: Corporate Resolution Pursuant to E.D.N.Y. LBR 1074-1(a) due by 5/18/2017. Corporate Ownership Statement Pursuant to FBR 1007(a)(1) due 5/18/2017. Corporate Disclosure Statement Pursuant to FBR 1073-3 due 5/18/2017. Summary of Assets and Liabilities for Non-Individuals Official Form 206Sum due by 6/1/2017. Schedule A/B due 6/1/2017. Schedule D due 6/1/2017. Schedule E/F due 6/1/2017. Schedule G due 6/1/2017. Schedule H due 6/1/2017. Declaration Under Penalty of Perjury for Non Individual Debtors Official Form 202 due 6/1/2017. Statement of Financial Affairs Non-Ind Form 207 due 6/1/2017. Incomplete Filings due by 6/1/2017. (ssw) (Entered: 05/18/2017) | |
| May 18, 2017 | 3 | Request for Notice - Meeting of Creditors Chapter 7 No Asset (ssw) (Entered: 05/18/2017) | |
| May 18, 2017 | This case is related to Case number 1-12-45622-cec- Stylianos Antoniou (Denying Discharged on 8/14/2014) (ssw) (Entered: 05/18/2017) | ||
| May 18, 2017 | Receipt of Chapter 7 Filing Fee - $335.00. Receipt Number 250626. (SW) (admin) (Entered: 05/18/2017) |
This case is closed and is no longer being updated.
| 24-65 AMA LLC. |
|---|
| Citibank N.A. |
| State of New York Dept. of Labor |
| VFC Partners |
Diontech Consulting Inc.
24-65 46 Street
Astoria, NY 11103
QUEENS-NY
Tax ID / EIN: xx-xxx5871
Diontech Consulting Inc.
PRO SE
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 # |
|---|---|---|---|
| May 19, 2023 |
244/246 Holdco LLC
|
11 | 1:2023bk10797 |
| May 24, 2022 | Afiq Corporation | 11V | 1:2022bk41122 |
| Nov 13, 2019 | DRAW ONE COFFEE SHOP, INC. | 11 | 1:2019bk46836 |
| Mar 13, 2019 | FUEL COLLEGE, LLC | 11 | 1:2019bk41479 |
| Apr 25, 2017 | El-Rawsheh Cuisine Inc. | 7 | 1:17-bk-41996 |
| Mar 2, 2017 | Old Fashion Butcher Shop Inc | 11 | 1:17-bk-41006 |
| Nov 16, 2016 | 24-65 AMA LLC. | 7 | 1:16-bk-45138 |
| Mar 9, 2016 | 24-65 AMA LLC. | 7 | 1:16-bk-40953 |
| Sep 5, 2014 | Polonia Towers LLC | 11 | 1:14-bk-44562 |
| Aug 28, 2014 | Bacarella Enterprises, Inc. D/B/A Garden Works | 11 | 1:14-bk-44423 |
| Aug 28, 2014 | Bacarella Enterprises, Inc. d/b/a Garden Works | 11 | 1:14-bk-44421 |
| Aug 15, 2013 | Rithimna Realty LLC | 11 | 1:13-bk-45017 |
| Mar 25, 2013 | Siegmund Strauss, Inc. | 11 | 1:13-bk-10887 |
| Feb 23, 2012 | Bklyn-Queens Auto Repair, Inc. | 11 | 1:12-bk-41258 |
| Jan 4, 2012 | 25-03 Steinway Street Realty Corp | 11 | 1:12-bk-40037 |
