Docket Entries by Year
Jul 13, 2018 | 1 | Petition Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Statement of Financial Affairs due 07/27/2018. Incomplete Filings due by 07/27/2018, Chapter 11 Plan due by 11/13/2018, Disclosure Statement due by 11/13/2018, Initial Case Conference due by 8/13/2018, Filed by Barak P Cardenas of Cardenas Islam & Associates, PLLC on behalf of F.Y.P.M. Holding Inc.. (Cardenas, Barak) (Entered: 07/13/2018) | |
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Jul 13, 2018 | Receipt of Voluntary Petition (Chapter 11)(18-12125) [misc,824] (1717.00) Filing Fee. Receipt number 12670775. Fee amount 1717.00. (Re: Doc # 1) (U.S. Treasury) (Entered: 07/13/2018) | ||
Jul 13, 2018 | Judge Sean H. Lane added to the case. (Porter, Minnie). (Entered: 07/13/2018) | ||
Jul 13, 2018 | 2 | Amended Voluntary Petition. Filed by Barak P Cardenas on behalf of F.Y.P.M. Holding Inc.. (Cardenas, Barak) (Entered: 07/13/2018) | |
Jul 13, 2018 | 3 | Notice of Intra-District Transfer from the Manhattan Divisional Office to the Poughkeepsie Divisional Office. The new Case Number is 18-30003(CGM). (Porter, Minnie). (Entered: 07/13/2018) | |
Jul 16, 2018 | 4 | Certificate of Mailing Re: Intra-District Transfer (related document(s) (Related Doc # 3)) . Notice Date 07/15/2018. (Admin.) (Entered: 07/16/2018) |
This case is closed and is no longer being updated.
Daniel & Pasqualina Maffuci |
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Daniel Maffuci Jr. |
Diana St. Louis |
F.Y.P.M. Holding Inc. |
New York State Department of Taxation & Finance |
NYS Tax Department |
PCSB BANK F/K/A Putnam County Saving Ban |
U.S. Small Business Administration |
F.Y.P.M. Holding Inc.
PO Box 322
Lincolndale, NY 10540-0322
PUTNAM-NY
Tax ID / EIN: xx-xxx9922
Barak P Cardenas
Cardenas Islam & Associates, PLLC
175-61 Hillside Avenue
Suite 302
Jamaica, NY 11432
347-809-7810
Fax : 914-861-0099
Email: barak@cardenasislam.com
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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