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DM Tax Associates, LLC

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2021bk10016
TYPE / CHAPTER
Voluntary / 7

Filed

1-6-21

Updated

9-13-23

Last Checked

2-1-21

Assets

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Liabilities

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Docket

Last Updated
Jan 7, 2021
Last Entry Filed
Jan 6, 2021

Docket Entries by Quarter

Jan 6, 2021 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Filed by Jennifer A. Pasquantonio on behalf of DM Tax Associates, LLC. (Pasquantonio, Jennifer) (Entered: 01/06/2021)
Jan 6, 2021 Receipt of Voluntary Petition (Chapter 7)( 21-10016) [misc,969] ( 338.00) Filing Fee. Receipt number A14820921. Fee amount 338.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 01/06/2021)
Jan 6, 2021 2 Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) Amended Filed by Jennifer A. Pasquantonio on behalf of DM Tax Associates, LLC. (Pasquantonio, Jennifer) (Entered: 01/06/2021)
Jan 6, 2021 Deficiencies Set: Incomplete Filing Date: 2/22/2021. Corporate Resolution due 1/06/2021. Declaration of Schedules due 1/20/2021. Incomplete Filings due by 1/20/2021, (Ramos, Jonathan). (Entered: 01/06/2021)
Jan 6, 2021 3 Corporate Ownership Statement re Company resolution to file and authority to sign and file petition. Filed by Jennifer A. Pasquantonio on behalf of DM Tax Associates, LLC. (Pasquantonio, Jennifer) (Entered: 01/06/2021)
Jan 6, 2021 Trustee Deborah Piazza added to the case. (Ramos, Jonathan). (Entered: 01/06/2021)
Jan 6, 2021 4 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 2/9/2021 at 10:30 AM at Office of UST (TELECONFERENCE ONLY). (Ramos, Jonathan). (Entered: 01/06/2021)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:2021bk10016
Assets
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Liabilities
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Judge
Michael E. Wiles
Chapter
7
Filed
Jan 6, 2021
Type
voluntary
Terminated
Jul 30, 2021
Updated
Sep 13, 2023
Last checked
Feb 1, 2021

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Anya Doorga, Esq.
    City of New York
    PITNEY BOWES
    STEPHANIE CURRAN

    Parties

    Debtor

    DM Tax Associates, LLC
    1662 Yates Avenue
    Bronx, NY 10461
    BRONX-NY
    Tax ID / EIN: xx-xxx9725

    Represented By

    Jennifer A. Pasquantonio
    201 Wolfs Lane
    Pelham, NY 10803
    (914) 632-6990
    Fax : (914) 632-8560
    Email: bigjenace@aol.com

    Trustee

    Deborah Piazza
    Tarter Krinsky & Drogin LLP
    1350 Broadway
    11th Floor
    New York, NY 10018
    (212) 216-8000

    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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