Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

F.Y.P.M. Holding Inc.

COURT
New York Southern Bankruptcy Court
CASE NUMBER
1:2018bk12125
TYPE / CHAPTER
Voluntary / 11

Filed

7-13-18

Updated

9-13-23

Last Checked

8-8-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Jul 16, 2018
Last Entry Filed
Jul 16, 2018

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)
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This case is closed and is no longer being updated.

Case Information

Court
New York Southern Bankruptcy Court
Case number
1:2018bk12125
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Sean H. Lane
Chapter
11
Filed
Jul 13, 2018
Type
voluntary
Terminated
Aug 13, 2018
Updated
Sep 13, 2023
Last checked
Aug 8, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Daniel & Pasqualina Maffuci
    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

    Parties

    Debtor

    F.Y.P.M. Holding Inc.
    PO Box 322
    Lincolndale, NY 10540-0322
    PUTNAM-NY
    Tax ID / EIN: xx-xxx9922

    Represented By

    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

    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

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Feb 16, 2023 Bella Restaurant & Bar, Inc. 11V 4:2023bk35110
    Nov 3, 2022 411 Group LLC 7 7:2022bk22837
    Jun 24, 2022 79 West Lake Blvd, LLC 11V 4:2022bk35405
    Jul 12, 2019 Acrylic Flooring, LLC 7 2:2019bk23646
    Nov 26, 2018 Creative Learning Systems LLC 11 7:2018bk23814
    May 1, 2017 Ke Kailani Development, LLC 11 7:17-bk-22662
    Jul 21, 2016 More Than Masonry, Inc. 11 4:16-bk-36347
    Jun 18, 2015 Putnam at Deptford, LLC 11 3:15-bk-21481
    Mar 10, 2014 Swoosh LP 11 7:14-bk-22303
    Dec 20, 2013 Putnam at Tinton Falls, LLC 11 3:13-bk-37536
    May 3, 2013 Putnam Stone Corp. 11 4:13-bk-36040
    Mar 11, 2013 TGAG,LLC 11 7:13-bk-22403
    Dec 27, 2012 Gofastforward, Inc. 7 7:12-bk-24162
    Dec 27, 2012 Fastforward Communications, Inc. 7 7:12-bk-24161
    Sep 25, 2012 BRM Sales, LLC 7 7:12-bk-23692