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Essequibo Holdings Inc.

COURT
New York Eastern Bankruptcy Court
CASE NUMBER
1:2019bk44679
TYPE / CHAPTER
Voluntary / 11

Filed

7-31-19

Updated

9-13-23

Last Checked

8-26-19

Assets

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Liabilities

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Docket

Last Updated
Aug 1, 2019
Last Entry Filed
Aug 1, 2019

Docket Entries by Quarter

Jul 31, 2019 1 Petition Chapter 11 Voluntary Petition for Non-Individuals. Fee Amount $1717 Filed by Mark E Cohen on behalf of Essequibo Holdings Inc. Chapter 11 Plan due by 11/29/2019. Disclosure Statement due by 11/29/2019. (Cohen, Mark) (Entered: 07/31/2019)
Jul 31, 2019 Receipt of Voluntary Petition (Chapter 11)(1-19-44679) [misc,volp11a] (1717.00) Filing Fee. Receipt number 18260645. Fee amount 1717.00. (re: Doc# 1) (U.S. Treasury) (Entered: 07/31/2019)
Jul 31, 2019 2 List of Creditors Filed by Mark E Cohen on behalf of Essequibo Holdings Inc. (Cohen, Mark) (Entered: 07/31/2019)
Jul 31, 2019 3 Statement Corporate Resolution authorizing the bankruptcy filing Filed by Mark E Cohen on behalf of Essequibo Holdings Inc. (Cohen, Mark) (Entered: 07/31/2019)
Jul 31, 2019 4 Statement CORPORATE OWNERSHIP STATEMENT PURSUANT TO LOCAL BANKRUPTCY RULE 1073-3 Filed by Mark E Cohen on behalf of Essequibo Holdings Inc. (Cohen, Mark) (Entered: 07/31/2019)
Jul 31, 2019 5 Statement Corporate Ownership Statement Filed by Mark E Cohen on behalf of Essequibo Holdings Inc. (Cohen, Mark) (Entered: 07/31/2019)
Aug 1, 2019 The above case is related to Case Number(s) 19-44681-ess Demerara Holdings Incorporated (cjm) (Entered: 08/01/2019)

This case is closed and is no longer being updated.

Case Information

Court
New York Eastern Bankruptcy Court
Case number
1:2019bk44679
Assets
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Liabilities
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Judge
Elizabeth S. Stong
Chapter
11
Filed
Jul 31, 2019
Type
voluntary
Terminated
Jun 23, 2022
Updated
Sep 13, 2023
Last checked
Aug 26, 2019

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    INTERNAL REVENUE SERVICE
    New York State Department of Taxation & Finance
    Ponce Bank
    Ponce Bank
    Ponce Bank
    Ponce Bank (f/k/a Ponce de Leon Federal Bank)
    Ponce Bank f/k/a Ponce De Leon Federal Bank
    Ponce Bank f/k/a Ponce De Leon Federal Bank
    Todd Baslin

    Parties

    Debtor

    Essequibo Holdings Inc.
    763 Utica Avenue
    Brooklyn, NY 11203
    KINGS-NY
    Tax ID / EIN: xx-xxx1720

    Represented By

    Mark E Cohen
    108-18 Queens Blvd
    Fourth Floor
    Suite #3
    Forest Hills, NY 11375
    (718) 258-1500
    Fax : (718) 793-1627
    Email: MECESQ2@aol.com

    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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