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EDP Group Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:17-bk-12875
TYPE / CHAPTER
Voluntary / 11

Filed

10-13-17

Updated

6-21-18

Last Checked

6-21-18

Assets

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Liabilities

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Docket

Last Updated
Jun 21, 2018
Last Entry Filed
Jun 15, 2018

Docket Entries by Month

There are 28 newer docket entries. Log In, subscribe now, or purchase this single case to see the entire docket list.

Oct 13, 2017 1 Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Chapter 11 Statement of Current Monthly Income Form 122B Due 10/27/2017. Attachment to Voluntary Petition for Non-Individuals Filing For Bankruptcy Under Chapter 11 - Form 201A due 10/27/2017. Schedule A/B due 10/27/2017. Schedule C due 10/27/2017. Schedule D due 10/27/2017. Schedule E/F due 10/27/2017. Schedule G due 10/27/2017. Schedule H due 10/27/2017. Summary of Assets and Liabilities due 10/27/2017. Statement of Financial Affairs due 10/27/2017. Atty Disclosure State. due 10/27/2017. Employee Income Record Due: 10/27/2017. Incomplete Filings due by 10/27/2017, Small Business Chapter 11 Plan due by 8/9/2018, Filed by Wayne M. Greenwald of Wayne M. Greenwald, P.C. on behalf of EDP Group Inc.. (Greenwald, Wayne) (Entered: 10/13/2017)
Oct 13, 2017 Receipt of Voluntary Petition (Chapter 11)(17-12875) [misc,824] (1717.00) Filing Fee. Receipt number 12237634. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 10/13/2017)
Oct 16, 2017 Judge Stuart M. Bernstein added to the case. (Porter, Minnie). (Entered: 10/16/2017)
Oct 16, 2017 2 Scheduling Order Signed On 10/16/2017. Re: Initial Case Conference with hearing to be held on 11/21/2017 at 10:00 AM at Courtroom 723 (SMB) (Barrett, Chantel) (Entered: 10/16/2017)
Oct 16, 2017 Pending Deadlines Terminated. (Chapter 11 Income Form 122B, Attachment to Pet 201A, Schedule C, Employee Income Record) (Porter, Minnie). (Entered: 10/16/2017)
Oct 16, 2017 Deficiencies Set: Statement of Operations Due at Time of Filing. Balance Sheet Due at Time of Filing. Cash Flow Statement Due at Time of Filing. Declaration of Schedules due 10/27/2017. List of Equity Security Holders due 10/27/2017. Corporate Resolution Due at Time of Filing. Local Rule 1007-2 Affidavit Due at Time of Filing. Incomplete Filings due by 10/27/2017, (Porter, Minnie). (Entered: 10/16/2017)
Oct 16, 2017 3 Notice of 341(a) Meeting of Creditors with 341(a) meeting to be held on 11/16/2017 at 02:30 PM at Office of UST (One Bowling Green, Fifth Floor, Room 511). (Richards, Beverly). (Entered: 10/16/2017)
Oct 16, 2017 4 Affidavit Declaration Under Local Rule 1007-3 Filed by Wayne M. Greenwald on behalf of EDP Group Inc.. (Greenwald, Wayne) (Entered: 10/16/2017)
Oct 16, 2017 5 Corporate Resolution Pursuant to LR 1074-1 Filed by Wayne M. Greenwald on behalf of EDP Group Inc.. (Greenwald, Wayne) (Entered: 10/16/2017)
Oct 16, 2017 6 Application to Employ Wayne Greenwald PC filed by Wayne M. Greenwald on behalf of EDP Group Inc.. (Attachments: # 1 Declaration # 2 Exhibit A # 3 Proposed Order) (Greenwald, Wayne) (Entered: 10/16/2017)
Oct 19, 2017 7 Certificate of Mailing Re: Notice of 341(a) Meeting of Creditors (related document(s) (Related Doc # 3)) . Notice Date 10/18/2017. (Admin.) (Entered: 10/19/2017)
Oct 19, 2017 8 Certificate of Mailing (related document(s) (Related Doc # 2)) . Notice Date 10/18/2017. (Admin.) (Entered: 10/19/2017)
Oct 20, 2017 9 Cash Flow Statement for Small Business Business Income and Expenses Filed by Wayne M. Greenwald on behalf of EDP Group Inc.. (Greenwald, Wayne) (Entered: 10/20/2017)
Oct 26, 2017 10 Corporate Ownership Statement ., Declaration Under Penalty of Perjury for Non-Individual Debtors (Official Form 202) , Disclosure of Compensation of Attorney For Debtor (Rule 2016(b))- Form 2030 , List of Equity Security Holders , Statement of Financial Affairs - Non-Individual , Schedules filed: Schedule A/B - Non-Individual, Schedule C - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual Filed by Wayne M. Greenwald on behalf of EDP Group Inc.. (Greenwald, Wayne) (Entered: 10/26/2017)
Nov 21, 2017 11 Motion to Set Last Day to File Proofs of Claim filed by Wayne M. Greenwald on behalf of EDP Group Inc.. (Attachments: # 1 Pleading Notice Presentment # 2 Exhibit "A" Proposed Notice # 3 Exhibit Proposed Order) (Greenwald, Wayne) (Entered: 11/21/2017)
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Court
New York Southern Bankruptcy Court
Case number
1:17-bk-12875
Assets
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Liabilities
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Judge
Chapter
11
Filed
Oct 13, 2017
Type
voluntary
Updated
Jun 21, 2018
    Subscribe now or purchase this single case to see the full creditors list.
    ADS
    BANK OF AMERICA
    BLEAKLEY PLATT & SCHMIDT, LLP
    CAPITAL ONE VISA
    CARGOTRANS FREIGHT
    EUROCOSMESE
    FEIN & JAKAB
    GLOBAL LOGISTICS
    INTERNAL REVENUE SERVICE
    ITF SPA
    LORRAINE MAYER NARDI
    MARIA TORESS
    MARIA TORRES
    NYC DEPT OF FINANCE
    NYS DEPT OF TAX AND FIN
    There are 6 more creditors. Subscribe now or purchase this single case to see the full creditors list.

    Parties

    Debtor

    EDP Group Inc.
    60 West 57th Street
    #20F
    New York, NY 10019
    NEW YORK-NY
    Tax ID / EIN: xx-xxx2321

    Represented By

    Wayne M. Greenwald
    Wayne M. Greenwald, P.C.
    475 Park Avenue South
    26th Floor
    New York, NY 10016
    (212) 983-1922
    Fax : (212) 983-1965
    Email: grimlawyers@aol.com

    Us 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

    Represented By

    Greg M. Zipes
    Office of the United States Trustee
    33 Whitehall Street
    21st Floor
    New York, NY 10004
    (212) 510-0500
    Email: greg.zipes@usdoj.gov

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