CASE NUMBER
1:2018bk43212
1:2018bk43212
TYPE / CHAPTER
Voluntary / 11
Voluntary / 11
Docket Entries by Year
| May 31, 2018 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Edward J Waters on behalf of E. Waters & Associates, P.C Chapter 11 Plan - Small Business - due by 11/27/2018. Chapter 11 Small Business Disclosure Statement due by 11/27/2018. (Waters, Edward) (Entered: 05/31/2018) | |
|---|---|---|---|
| May 31, 2018 | Receipt of Voluntary Petition (Chapter 11)(1-18-43212) [misc,volp11a] (1717.00) Filing Fee. Receipt number 16727395. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 05/31/2018) | ||
| Jun 1, 2018 | Prior Filing Case Number(s): 17-22446-rdd (Southern District of New York) dismissed 10/23/17 (cjm) (Entered: 06/01/2018) |
This case is closed and is no longer being updated.
| 8930 Sutphin Blvd C/O |
|---|
| Alesha Powell |
| Altagracia Aristy |
| Angelica Herrera |
| Anna Maria Zappatiero |
| Beatriz Helena Herrera |
| Estrella Llama |
| Igor V Stadnik |
| Internal Revenue Service |
| Leidy Halaby |
| Lena Singi Coelho |
| Maria Eugenia Leon |
| Ms Sae-Jung Lee |
| New York State Department of Taxation & Finance |
| NJ Department of Labor |
E. Waters & Associates, P.C
89-36 Sutphin Blvd
Jamaica, NY 11435
QUEENS-NY
Tax ID / EIN: xx-xxx1742
Edward J Waters
E Waters & Associates, PC
89-36 Sutphin Blvd
3 Floor
Jamaica, NY 11435
914-595-5132
Fax : 914-517-2712
Email: info@ewaterslaw.com
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 # |
|---|---|---|---|
| Jul 24 | Frederika Management Corp | 7 | 1:2024bk43037 |
| May 9 | 42 Dune Road, LLC | 11 | 1:2024bk41960 |
| Nov 30, 2023 | AMBA Management Corp | 11V | 1:2023bk44414 |
| Jun 22, 2023 | Amba Management Corp. | 11 | 1:2023bk42198 |
| Aug 26, 2022 | NYMD Green Lake, LLC | 11 | 1:2022bk42032 |
| Apr 30, 2022 | A & R Transmission Corp. DBA Discount Transmissio | 11 | 1:2022bk40919 |
| Jun 5, 2019 | NYMD Green Lake, LLC | 11 | 1:2019bk43460 |
| Oct 15, 2018 | Diplomat Realty International Inc | 7 | 1:2018bk45918 |
| Oct 25, 2017 | ONE 21 Street Corporation | 11 | 1:17-bk-45520 |
| Mar 27, 2017 | E. Waters & Associates, P.C | 11 | 7:17-bk-22446 |
| Aug 5, 2016 | 151-33 Holding Corp. | 7 | 1:16-bk-43538 |
| Jan 31, 2016 | The Best Beauty Salon, Inc. | 7 | 1:16-bk-40414 |
| Feb 24, 2015 | SIF Foods, Inc. | 7 | 1:15-bk-40735 |
| Oct 21, 2014 | SIF Foods, Inc. | 11 | 1:14-bk-45285 |
| Oct 14, 2011 | Ammishaddai Deliverance Ministries | 11 | 8:11-bk-77286 |
