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Dowd Associates, Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
7:2020bk23099
TYPE / CHAPTER
Voluntary / 7

Filed

10-6-20

Updated

9-13-23

Last Checked

10-30-20

Assets

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Liabilities

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Docket

Last Updated
Oct 7, 2020
Last Entry Filed
Oct 6, 2020

Docket Entries by Quarter

Oct 6, 2020 1 Petition Chapter 7 Voluntary Petition for Non-Individuals. Order for Relief Entered. Section 521(i) Incomplete Filing Date: 11/20/2020. Incomplete Filings due by 10/20/2020, Filed by Gabriel Del Virginia, Esq. of Law Offices of Gabriel Del Virginia on behalf of Dowd Associates, Inc.. (Del Virginia, Esq., Gabriel) (Entered: 10/06/2020)
Oct 6, 2020 Deficiencies Set: Section 521(i) Incomplete Filing Date: 11/20/2020. Schedule A/B due 10/20/2020. Schedule D due 10/20/2020. Schedule E/F due 10/20/2020. Schedule G due 10/20/2020. Schedule H due 10/20/2020. Summary of Assets and Liabilities due 10/20/2020. Statement of Financial Affairs due 10/20/2020. Statement of Intention due 10/20/2020. Atty Disclosure State. due 10/20/2020. Declaration of Schedules due 10/20/2020. Incomplete Filings due by 10/20/2020, (Walker, Justin). (Entered: 10/06/2020)
Oct 6, 2020 2 Notice of 341(a) Meeting of Creditors 341(a) meeting to be held on 11/3/2020 at 11:30 AM at Office of UST (TELECONFERENCE ONLY). (Walker, Justin). (Entered: 10/06/2020)

This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
7:2020bk23099
Assets
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Liabilities
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Judge
Robert D. Drain
Chapter
7
Filed
Oct 6, 2020
Type
voluntary
Terminated
Feb 11, 2022
Updated
Sep 13, 2023
Last checked
Oct 30, 2020

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Citicards
    Department of Treasury/IRS
    HSBC Bank
    JP Morgan Chase Bank
    JP Morgan Chase Bank
    Mr. Richard F. Dowd, Jr.
    NY State Insurance Fund
    NY State Workers Comp Brd
    NY State Workers Comp Brd
    NYS Department of Labor
    NYS Dept. of Tax. & Finan
    Wells Fargo Small Bus. Lending

    Parties

    Debtor

    Dowd Associates, Inc.
    777 Westchester Avenue
    101
    West Harrison, NY 10604
    WESTCHESTER-NY
    Tax ID / EIN: xx-xxx9163

    Represented By

    Gabriel Del Virginia, Esq.
    Law Offices of Gabriel Del Virginia
    30 Wall Street,
    12th Floor
    New York, NY 10005
    (212) 371-5478
    Fax : (212) 371-0460
    Email: gabriel.delvirginia@verizon.net

    Trustee

    Mark S. Tulis
    Tulis Wilkes Huff & Geiger LLP
    220 White Plains Road
    2nd Floor
    Tarrytown, NY 10591
    (914) 747-4400

    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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