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Diontech Consulting Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:17-bk-42507
TYPE / CHAPTER
Voluntary / 7

Filed

5-18-17

Updated

9-13-23

Last Checked

6-19-17

Assets

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Liabilities

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Docket

Last Updated
May 19, 2017
Last Entry Filed
May 18, 2017

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This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:17-bk-42507
Assets
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Liabilities
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Judge
Carla E. Craig
Chapter
7
Filed
May 18, 2017
Type
voluntary
Terminated
Feb 20, 2018
Updated
Sep 13, 2023
Last checked
Jun 19, 2017

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    24-65 AMA LLC.
    Citibank N.A.
    State of New York Dept. of Labor
    VFC Partners

    Parties

    Debtor

    Diontech Consulting Inc.
    24-65 46 Street
    Astoria, NY 11103
    QUEENS-NY
    Tax ID / EIN: xx-xxx5871

    Represented By

    Diontech Consulting Inc.
    PRO SE

    U.S. Trustee

    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

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